81, Report:
#1082038
Posted Date:
Jun 30 2022
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York
National E Payment and Merchant Industry are the worst company that our business has ever worked with. Everything was great for a year or so when we started our account. Then the fees started getting tacked on to our bill. Some fees were even getting taken out by a company we neve...
Entity
National E Payment
Categories: Credit Card Processing (ACH) Companies
82, Report:
#1518839
Posted Date:
Jun 03 2022
Tycko & Zavareei LLP Renee Brooker, Jaclyn Tayabji, Eva Gunisekera, Incompetent, D.C. Washington
My opinion: I had a very good FCA case, with a lot of evidence. Renee wanted the case, we signed a contract. Then after months, I get this nonsense of a Motion they were going to file on my behalf. I was in shock, she hired an out side law firm to write it, Black & Buffone, ...
Entity
Tycko & Zavareei
Categories: Law Firm, Lawyers, Legal/Law Firm
83, Report:
#1517939
Posted Date:
May 16 2022
Puppies.com LLC puppyfind.com, Vianet Management, Attorney Jeffrey Allen Steinport locked me out of my paid advertising account Scottsdale Arizona
I have been advertising Golden Retriever Puppies on puppyfind.com and puppies.com for several years. Here is a little bit of information about myself.
I’m 82 years old with a disability. I earn my income breeding Golden Retriever puppies. When I don’t have any new puppies from m...
Entity
Puppies
Categories: Account Suspended, Online Advertising
84, Report:
#1517808
Posted Date:
Apr 22 2022
Zywave Jeffrey M. Cohen (Senior Vice President) Heather Guntrum (Chief Customer Officer) Lied to me. Stole my money. Milwaukee Wisconsin
Having spent hundreds of dollars for a website design I was very happy with the outcome. My website was incredible! However, a billing error resulted in my website being down, and I was told by Accounts Receivable on April 18, 2022 that bringing my account current would restore se...
Entity
Zywave
Categories: Internet Fraud, Fraud
85, Report:
#1517088
Posted Date:
Apr 21 2022
Law Offices of Leo Mikityanskiy, P.C Hired & Fired Me & Refuses to Pay for Services Rendered Feasterville Pennsylvania
Leo Mikityanskiy from the Law Offices of Leo Mikityanskiy, P.C, located in Festerville, Pa with additional offices in Brooklyn, NY refuses to pay me for services rendered.
I had an interview for a SEO job with this law firm and they did hire me but fired me before I started working...
Entity
Law Offices of Leo Mikityanskiy
Categories: Law Firm, lawyer, Legal/Law Firm
86, Report:
#1124986
Posted Date:
Apr 18 2022
Kenworth sales company Kenworth Head gasket and many other problems found after purchase Spokane Washington
Last month I found a semi truck at kenworth sales company. I emailed about it and a man names Quinn Ennis called me back. We exchanged a few emails back and forth and I was very clear when I asked if the truck was inspected at their shop. He not only said YES it was fully inspected ...
Entity
Kenworth sales company
Categories: Truck Dealers
88, Report:
#1515904
Posted Date:
Apr 01 2022
Golden Kup Corporation - Jeffrey Abatayo takes peoples money by offreing investing opportunity and never returning invesments or gains. Queens Village New York
Mr Abatayo claims he has a High-frequency Trading Software that is use to trade in the stock market. He promotes this questionable system and high earning returns on social media, by phone, entities like churches or other organizations and even traveling from state to state.
I met J...
Entity
Golden Kup Corporation - Jeffrey Abatayo
Categories: Investment Fraud, investment scam, Investment
90, Report:
#1516925
Posted Date:
Mar 17 2022
Jeffrey L Abatayo Advent Wall Street Golden Kup Corporation Abatayo Capital Management Profsys Group Corporation New York City Filipino American SDA Group Defraud Members of Advent Wallstreet Bible Study Queens Village New York
On January 22,2020, a friend of mine invited me to this house in Jamaica, New York to meet and network with another community leader and to talk about our common vision of a Philippine Heritage Center here in NY. and also to attend a Bible Study. There we met JA for the first time a...
Entity
Jeffrey L Abatayo
Categories: Business Investment Fraud, Investment Fraud, investment scam