1, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
2, Report:
#1534905
Posted Date:
Nov 13 2024
Poets & Writers, Inc Entitled behavior of management employee New York NY
Dear Poets & Writers, Inc.,
I am writing to express a concern about the behavior of a staff member at your organization. This is not a formal complaint, but rather a suggestion to address a situation that has been brought to my attention.
A staff member was recently observed engagin...
Entity
Poets & Writers, Inc
Categories: Corrupt Individual
3, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
4, Report:
#1534780
Posted Date:
Nov 03 2024
KDA INC Karla Dennis & Associates Misleading sales process La Palma CA
Upon first engaging with KDA Inc in August of 2024, I spoke with Sharyce about 2023 tax prep filing. We went through the initial consult and when it came down to the pricing question she said it “depends on how long it takes” to file each return. I knew I had 2 business tax retu...
Entity
KDA INC
Categories: Income Tax Service, Tax Preparation, taxes, Income Tax Service and Accounting
6, Report:
#1534704
Posted Date:
Oct 28 2024
Samuel Dave Lehrer scammed $39, no product received Fort Lauderdale FL
Hi,
In August 2024 after reviewing a hyperbaric chamber online and talking to the seller Sam I agreed to buy a chamber for about $39k.The product has never been delievered and I have never received a refund.I was served a lot of excuses by this guy Sam Lehrer who is, I found out, a ...
Entity
Samuel Dave Lehrer
Categories: Medical Supplies, Medical supply payments
8, Report:
#1534630
Posted Date:
Oct 21 2024
Escort in Time- Maiikaa SCAM Affiliate to a pimp and traffic network. Dangerous guys and everything that is said is b******t. Quebec City, Quebec, Canada
Affiliate to a pimp and traffic network. Dangerous guys and everything that is said is b******t.
Entity
Escort in Time - Maiikaa
Categories: Scam artist
9, Report:
#1534622
Posted Date:
Oct 20 2024
RSWP Inc Roderick P. Aiken Rod Aiken RSWP Inc. & Roderick Aiken: Unethical Practices, Misuse of Funds, and Investor Exploitation Las Vegas Naveda
RSWP Inc., a gaming company based in Las Vegas and run by Roderick P. Aiken, has engaged in unethical business practices, including leveraging external assets, misusing proprietary resources, and falsely claiming ownership of my entity. The company has raised funds from former inves...
Entity
RSWP Inc
Categories: online casino app, Online Casinos, Casino, Casino Online, online casino's, Casinos, Casinos
10, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
