2, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Philippe Martin AKA Phil Martin
Categories: Business Consulting
6, Report:
#1526577
Posted Date:
May 26 2023
Okanagan Lakefront Resort. Penticton, BC. CANADA The The They are ripping off the public by fraud, false advertising, and deceptions. Penticton BC.
For our family reunion party and summer vacation, in July 2023. We were about to make a hotel reservation for 4 rooms, for 2 weeks at The Rochester Resort as we did many times in the past 10 years. We found this resort name h...
Entity
Okanagan Lakefront Resort. Penticton, BC. CANADA
Categories: Hotel
7, Report:
#1483196
Posted Date:
Aug 09 2019
ooshirts.com Horrible Company that do not honor arrival dates and supervisors do not care about the customer enough to call you back. fremont ca
This is an awful company to do business with... I placed an order 8/30 even called to make sure the order would be complete and delivered by 8/8 for a family reunion on Saturday 12pm. I gave you all of this information paid the extra money for shipping and rushed. I called 5 ti...
Entity
ooshirts.com
Categories: clothing
8, Report:
#1480547
Posted Date:
Jun 17 2019
MyLife.com MyLife. Com Background Reports I was informed by a legal rep. that this FRAUDULENT SLANDEROUS MALICIOUSLY CREATED FALSE REPORT UNLAWFULLY CREATED ABOUT ME BY MYLIFE.COM. Los Angeles California
MyLife.com created false court records on me claiming I may have WARRANTS, WITH A CRIMINAL RECORDS WITH ARRESTS AS WELL AS FALSELY CLAIMING I AM A SEX OFFENDER!!! THIS IS AN INTENTIONAL TORT AND FALSE FRAUD LIES!!! I HAVE NEVER BEEN ARRESTED IN MY LIFE FOR ANYTHING NOR DO I HAVE W...
Entity
MyLife.com
Categories: Wanted Criminals
9, Report:
#1480328
Posted Date:
Jun 13 2019
Steamer Hart Julie Steamer Bruce Hart Husband and wife law firm New York New York
Bruce Hart and Julie Steamer are a husband and wife law firm in New York City. I invited them to my house for Thanksgiving Dinner. It was a gigantic family reunion of the Blacks and the Whites. While the family and guests were playing our annual Thanksgiving family football game...
Entity
Steamer Hart
Categories: Attorneys General, Attorneys & Legal Services, Attorney, LEGAL MATTERS
10, Report:
#1478872
Posted Date:
May 16 2019
Mylife, Jeffrey Tinsley CEO Jeffrey Tinsley, CEO of Mylife.com, Inc. Peter Oey, CFO, Inc Sharyn Eles, Inc. David Wolfe, Richard Garmise - possibly. listed as a foreign limited liability company Mylife is a fraudulant extortion racket. CEO Jeffrey Tinsley is a shyster. The entire mylife.com is a SCAM Los Angeles California
I searched my name on the internet. The 1st listing is from mylife.com and it has my full name, city and state and birthdate listed on the 1st line. I went to the website and it had a reputation score of 4 out of 5. I searched the site to find out why my score was not a 5. ...
Entity
Mylife, Jeffrey Tinsley CEO
Categories: Fake scam reviews, Fraud