4, Report:
#1531867
Posted Date:
Mar 28 2024
Gunmeet Singh Gunmeet Singh Harkiran Walia Amardeep Singh Avtar Ahulwalia Devinder Singh Gary Singh Gobinder Sekhon Gurinder Singh Harkiran Walia Karun Singh Manpreet Ahluwalia Randhir Singh Emiko Singh Harsimrit Singh Imaninder Singh Itesh Singh Kulmeet Singh Paramjit Singh Amarjit Walia Anita Walia alleged assault case and accusation, possibly corrupt behavior / individuals involved, in defense to accused scam issue. Fullerton CA
This alleged scam and assault incident is about Gunmeet Singh in California which involves accusations and assaults caught on video. The accused, Gunmeet Singh is a certified public notary Fullerton, California 92831 which is located in Los Angeles. He may also use the name Gary Sin...
Entity
Gunmeet Singh
Categories: Sexual Assault, Assault, Corrupt Individual
5, Report:
#1480899
Posted Date:
Dec 29 2023
UNEMPLOYMENT LIES Social security lies
They claim you can get uneployment and social security. You can't. Binder and Binder is a scam too. They haven't been sending me my check. Jeff Berman is receiving social security for no reason.
Entity
UNEMPLOYMENT LIES
Categories: Accident Plan
6, Report:
#1529366
Posted Date:
Oct 23 2023
State Farm EG (agent in San Diego) JS (agent in San Diego) Eric GraffJenny Seagers has arbitrarily increased our car insurance by $100/month and is not refunding us San Diego California
In December 2022, we purchased a 6-month insurance policy for our new car in California. In February, they increased our monthly premium by nearly $100 (from $170 to $262) without any warning or justification.
In February 2022, when we asked why they increased our policy, a State Fa...
Entity
State Farm
Categories: Auto Insurance
7, Report:
#1527023
Posted Date:
Jun 18 2023
Danielle Judith Levine Lawyer Defending Sex Perverts, Corrupt Judges, And Other Dirty Government Officials New York New York
Of course, FBI lawyer Danielle Judith Levine defends Judge Thomas McAvoy, you know, the judge accused of having in his house hundreds of explicit sex tapes of various women engaged in all sorts of sex acts, labeled as such “anal,” afternoon quickie,” etc stemming from the inve...
Entity
Danielle Judith Levine
Categories: Government Corruption, Court Corruption
8, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
1800company - Companies Incorporated
Categories: Legal Services
9, Report:
#1523552
Posted Date:
Jan 09 2023
Daniela Corporate Kits and Seals Vitaliy Sorokin @ Olen LLC Did not fully fulfill my Order I paid for Rensselaer New York
I ordered a Deluxe Corporate Kit that was advertised for $37.99 which was to include the following:
- Embossing Seal with carry pouch - Digital Seal (sent by email in JPG format)- 20 Stock Certificates, custom printed (one class) - Binder with gold detailing and slipcase- Inserta...
Entity
Daniela Corporate Kits and Seals
Categories: Internet sales
10, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
12, Report:
#1519772
Posted Date:
Jul 15 2022
Casco Bay Ford Casco Bay Ford in Yarmouth, Maine cheated me! Yarmouth Maine
I went into buy a vehicle after calling and getting a price. I chose Casco Bay Ford because the price was better then the other places I went to. I met with a salesman named Connor Rouillard where we agreed on $1500 under list price. I then went into the office with the sales manage...
Entity
Casco Bay Ford
Categories: Auto Dealers, Auto Inspection, Auto Repair Service
13, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
14, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
15, Report:
#178842
Posted Date:
Nov 17 2021
StoresOnline - Storesonline.com ripoff dishonest fraudulent claims dishonest fraudulent billing Orem Utah
I was attending the seminar prior to my discharge from the military. At the seminar, storesonline self proclaim professional sucessful internet Merchant is nothing more than a regular employee who works for storesonline. They use dishonest presentation during the seminar that makes ...
Entity
StoresOnline
Categories: Corrupt Companies
16, Report:
#1506064
Posted Date:
Mar 16 2021
RD Training Systems RD Training Systems fraud Laguna Beach California
Well where to begin all I can say is RUN!! As fast as you can. If I can give a 0 star that is exactly what this company is worth. It was a very high intensity sales pitch by Rick the owner. He had told me and many other agents out of my office this is a 100% refundable 90day refund ...
Entity
RD Training Systems
Categories: Real Estate
18, Report:
#1503163
Posted Date:
Dec 21 2020
ALPINE MORTGAGE ALPINE CREDITS FILED A FALSE LIEN VANCOUVER BRITISH COLUMBIA
THIS COMPANY FILED A BINDER (A LIEN) AGAINST THE INSURANCE ON MY HOME EVEN THOUGH THERE WAS NEVER ANY MORTGATE OR LOAN. THEY WANTED ME TO PAY TO REMOVE IT.
Entity
ALPINE MORTGAGE
Categories: Financial
19, Report:
#1500377
Posted Date:
Sep 30 2020
Redsky Travel Insurance Arch Insurance Not refunding all my money due to hurricane Hunt Valley MD
Rented a vacation home in Oak Island, NC from Oak Island Accommodation . I purchase the travel insurance through Red Sky \ Arch insurance. I paid $317. A week prior to my departure for my vacation the hurricane came, and my reservation was canceled. I put in a claim into my Re...
Entity
Redsky Travel Insurance
Categories: Refund refusal
20, Report:
#1495543
Posted Date:
May 22 2020
WOW Cable They failed to bill me for 14 months and then demanded payment Englewood Colorado
Hello,
I am in desperate need of your help. I am a small business based in Schaumburg who’s has been drastically affected by COVID19. That is only part of the story.
My companies The Keith Christopher Entertainment Group, Aberdeen’s Wedding Florists, and Fred Fox Studios switche...
Entity
WOW Cable
Categories: Internet Service Providers, Internet Services
21, Report:
#1488581
Posted Date:
Dec 04 2019
Josi W. Konski Astrablu Media, Inc. Burbank, CA IS A CON ARTIST SCAM JOSI W. KONSKI CEO OF ASTRABLU MEDIA IS A CON ARTIST WHO INFLATES THE PRODUCTION BUDGET TO SKIM HUNDREDS OF THOUSANDS IN PROFIT OFF THE TOP OF MOVIES REVENUE. Powderhorn California
JOSI W. KONSKI CEO OF ASTRABLU MEDIA IS A CON ARTIST WHO INFLATES THE PRODUCTION BUDGET TO SKIM HUNDREDS OF THOUSANDS IN PROFIT OFF THE TOP OF MOVIES REVENUE.
Josi approached Me in July, 2019 to Star In and Co-Produce a movie based on a screenplay he wrote. I learned when we began ...
Entity
Josi W. Konski Astrablu Media, Inc. Burbank, CA IS A CON ARTIST SCAM
Categories: Fraud
22, Report:
#1478584
Posted Date:
May 11 2019
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD EXPORT FRAUD MADE BY COMPANY SHIJIAZHAUNG HEBEI
To,
Departmental Head,
China
Sub. : - Fraud made by your local company.
Dear sir/mam,
I am the Owner of STAR PAINTS AND CHEMICALS from India. I made a contract with Ms Audrey who represent HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO.,LTD on 21ST ...
Entity
HEBEI SUPAI BIOLOGICAL TECHNOLOGY CO., LTD
Categories: chemicals
23, Report:
#1478569
Posted Date:
May 11 2019
Puppies N Love Animal kingdom sold a sick puppy mill puppy Phoenix, Tempe, Tucson, Glendale, Gilbert Arizona
Puppies N Love sold us a very sick dog. They claim their puppies are healthy and do not come from puppy mills; all of which is false. The owners are money hungry degenerates, and their manger Loni is an evil, conniving manipulator.
To begin, we walked in on April 26th 2019. The st...
Entity
Puppies N Love
Categories: Pet Products, Pet Insurance, pet, Puppy Rip Off/Money rip off, pet, Pet sale
24, Report:
#1478264
Posted Date:
May 06 2019
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media Off the cuff media and capture those travelers. Vancouver Washington
To Whom It May Concern,
I live in Vancouver Washington. I developed a business concept in November 2019 and was approached by a person I had worked with to discuss a partnership using my business concept and sweat equity. I original discussed my concept with my current em...
Entity
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media
Categories: advertising scam
25, Report:
#1475687
Posted Date:
Mar 20 2019
Lincoln Heritage Insurance / The Paul Group Lincoln Heritage Funeral Advantage Service LHLIC Londen Insurance The Paul Group I have a Florida 215 License and was recruited to help with the Spanish Team, that did not exist, from day one I was lied to and my commissions were never paid because they concocked a fraudulent Sales Lead Program they sold the same lead to multiple Agents? No accountability locally or nationally, they have tried to force us to continue to pay on my contract even when accepting the cancellation thru BBB. These are slime balls that do not deserve your hard earned money. Cooper City FL
Florida has the most criminal instituted Insurance Fraud in America. From Health to Life to Medicare to Kids these Companies run a mafia-like company seeking to defraud Americans any which way they can. I have had to reture my Florida License 215 due to constant errors, scams, crimi...
Entity
Lincoln Heritage Insurance / The Paul Group
Categories: Life insurance, insurance, Insurance Agencies, Insurance Companies, Life and Disabibity Insurance, life insurance, Life Insurance Sales, Health Insurance, Insurance Claim Processing, Insurance Fraud, Medical insurance, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, Insurance, Life Insurance