1, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
3, Report:
#1534710
Posted Date:
Oct 28 2024
Westgate Resorts / Timeshare Scam They LIED to me through High Pressure Sales Tactics by claiming I could Cancel Ownership at anytime. LIES LIES LIES Orlando FL
Once upon a time I owned a Timeshare with Westgate Resorts. I attended one of their high pressure sales presentations to get Free tickets to Universal Studios. Several hours later I bought a timeshare unit. A few years later I upgraded to all year booking with no black out dates. Th...
Entity
Westgate Resorts
Categories: Timeshare scams, Timeshare ripoffs
4, Report:
#1534703
Posted Date:
Oct 28 2024
Caitlin Kah Interiors disrespectful, poor communication, poor business practices Palm Beach Florida
My interaction with Caitlin Kah Interiors began with the office manager, Crystal. A 32-year-old former real estate agent. Here was my first engagement with the company.
“Good afternoon Scott, are you still interested in this position? We'd love for you to meet our designer to see ...
Entity
Caitlin Kah Interiors
Categories: Interior Decorators, Interior design
5, Report:
#1529001
Posted Date:
Oct 20 2024
Nermina Djekovic Adisa Djekovic Arialda Djekovic Aslan Djekovic Sultana Djekovic Xheneta Osmanovic Aleksander Djekodic Becir Osmanovic Demirovic Sultana Djelusa Djekovic Hajrije Osmanaj Kasem Osmanovic Marko Djekaj Marko Djekovic Petar Djekovic Prek Djekovic Safet Demirovic Senad Demirovic Zuzana Demirovic Albulena Osmanaj Amir Osmanovic Arben Gjokaj Besim Osmanovic Devahire Osmanovic Fatime Osmanovic Gjokaj Goca Grosa Djekovic Hajrije Osmanovic Katarina Ivanaj Lidia Lucoric Maja Djekovic Marina Kolicaj Mirsad Osmanaj Nihada Ljucovic Nikola Gjokaj Nuho Djekovic Sabin Osmanaj Selatin Osmanovic Tonka Djekovic Valeri Juncaj Victoria Gjokaj Valjdet Ljukovic Demirovic Sultana Ismet Djekaj Maida Likovic Nermina Djekovic corrupt project manager Staten Island NY
It is not advisable to do business with Nermina Djekovic, a project manager at ABM Industries in the Hudson Yards-Related Companies in New York City. When Nermina Djekovic has the option of requesting a new hire rather than dismissing temporary workers due to a temporary issue in a ...
Entity
Nermina Djekovic
Categories: Corrupt Companies, outrageous behavior, Corrupt Individual
6, 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
7, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
8, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
10, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
