1, Report:
#1534926
Posted Date:
Nov 14 2024
Via Nova Law This attorney would not provide any accounting of any work he did and then kept taking more payments after being fired. Ontario California
I hired Mr Flores in order to sue a solar company. He started taking money, but didn't start doing any work. The solar company went bankrupt and to my knowledge, Mr. Flores did not put any claim in and I missed my opportunity. I then asked to see what work he did and he promi...
Entity
Via Nova Law
Categories: ATTORNEY
3, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
4, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
5, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
6, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
8, Report:
#1534752
Posted Date:
Nov 01 2024
traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet
TradesGlobals.com is a fraudulent website that deceives users with unrealistic promises of high returns. They guarantee profits that are not found on legitimate platforms and repeatedly request additional deposits after the initial investment. The site has significant security flaws...
Entity
traderglobals.com
Categories: advertising scam, Auto Consignor Fraud
9, Report:
#1534709
Posted Date:
Oct 28 2024
WLS Lighting Drive tracking drugs using company vehicle as a decoy for criminal activities. Forth Worth Texas
On 10/27/2024 at 17:53 p.m. a WLS Lighting truck driver was photographed on Roosevelt Road in Erwin NC of Harnett County NC after meeting at 209 Roosevelt Road in Erwin NC with a known drug dealer for over four decades plus. The residents are known by the four surrounding counties a...
Entity
WLS Lighting
Categories: Electrical
