2, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
3, Report:
#1517041
Posted Date:
Mar 22 2022
Hansa Finance International LLP Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus. he can forget documents and emails and spread all over internet to come back to you and ask you for money to solve the issue.! very dangerous SCAMMER International Scammer Middlesex
Be aware of this scammer:Nicolás Prof. Dr. Nicolás H. HardinghausFor Hansa Finance International LLP HANSA FINANCE INTERNATIONAL LLPCompanies House for England and Wales No. OC396005uni@hansafinance.nethansa.finance.international.gmail.comhfi.hansa.finance.international@protonma...
Entity
Hansa Finance International
Categories: Fraudulent financing
4, Report:
#149448
Posted Date:
Nov 17 2021
Storesonline.com Stores Online Aka Imergent Inc Aka Inetseminars.com RIPOFF Deceptive, misleading sales of alleged website programming, building and ebay packages solicited thru direct mail, telemarketing, conferences, seminars. Offers free breakfast, lunch, dinner free gift for attending. Bait and switch,the bait being make money off the internet,the switch being stores online makes money off of you and tries to get even more money Refuses refund. Orem Utah
Filed on July 12,2005. BBB Online complaint form:
The following is in reference to a dispute of charges between me and Stores Online or www.storesonline.com , their real and corporate name being: Imergent, Inc. 5TH FLOOR
754 East Technology Avenuein Orem, Utah. 84097
Phone: +1...
Entity
Storesonline Stores Online Aka Imergent Inc Aka Inetseminars
Categories: Internet Marketing Companies
5, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
6, Report:
#1503243
Posted Date:
Dec 23 2020
Estes Express Lines Your co worker is putting his leg tight to your leg smiling at you like this is a normal thing Hr said there is not evidence of it and the company VP said you need to continue to work with him that why you got hired Richmond Virginia
I got hired in January 2012 to work as an analyst for Estes but what in fact i supposed to do conform to the VP of the company was to teach programming and other skills to one guy (that we call him supervisor fraud ) that was favorite of the VP and the VP wanted to promote him. I ...
Entity
Estes Express Lines
Categories: job
8, Report:
#1493740
Posted Date:
Apr 07 2020
Bart Resnicoff Barton Resnicoff Law Office of Barton R. Resnicoff Barton R. Resnicoff Barton Robin Resnicoff Family Law Attorney In Nassau County Resnicoff Barton Bart Resnicoff helped destroy the lives of my children Lake Success New York
This lawyer is inaccurate and destroys children. If you hire this attorney you may win your case since he has to lie to do so and he knows how to build a make-believe case against your spouse but be ready to have bitter damaged children-
Bart is a mother hater and his goal is to ...
Entity
Bart Resnicoff
Categories: Fraud, Law, Lawyers, accountant, Lawyers, Legal, Lawyer complaint
9, Report:
#1489881
Posted Date:
Jan 03 2020
Giuseppe Franco Salon I applied for a receptionist job with their company through Glassdoor...... Beverly Hills California
I applied for a receptionist position with this company through Glassdoor. I was contacted by them to come in for an interview, by email. No one signed the email. They wanted me to come in the very next day, but I couldn't. I emailed them back to ask if I could go the next Monday. T...
Entity
Giuseppe Franco Salon
Categories: Fraud, Bank Account Debit Fraud, Internet Fraud, Investment Fraud, Irs fraud, Mail Order Fraud
10, Report:
#1488152
Posted Date:
Nov 22 2019
SYLVAN HOMES LLC MIKE NELSON FELIPE HOLIDAY MICHEAL COX Mel Grant DID NOT PAY FOR WORK PREFORMED ATLANTA Georgia
ON THE 19TH OF AUG OF THIS YEAR WE SPOKE TO MIKE NELSON WHO WORKED FOR A COMPANY THAT WE WHERE DOING BUSINESS WITH AND JOINED A NEW COMPANY HE ASKED US TO DO SOME WORK FOR HIM
AS CONTRACTORS HE PROMISED HE WILL MAKE SURE WE ARE PAID ON TIME
THAT ENDED UP TO BE A LIE HE THE...
Entity
SYLVAN HOMES LLC
Categories: Property / Condominium Managment - Real Estate