51, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
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Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
53, Report:
#1528614
Posted Date:
Sep 09 2023
ANCHORED TINY HOMES ANCHORED TINY HOMES DOES NOT PAY THEIR CONTRACTORS !!!
I am writing to express my deep disappointment and utter disgust with Anchored Tiny Homes as a company. IWe are sick and tired that this company has consistently and shamelessly been failing to pay its employees and contractors. This appalling behavior is a blatant violation of trus...
Entity
ANCHORED TINY HOMES
Categories: Fraud, Construction Fraud
54, Report:
#1528608
Posted Date:
Sep 09 2023
WIFH Atlanta Scarred My Body Atlanta Georgia
In a heartbreaking personal experience, I turned to WIFH, a so-called premier medical spa in Atlanta, Georgia, seeking a transformative beauty service. However, my journey with WIFH became a devastating tale of beauty services gone horribly wrong. The treatments I received left me n...
Entity
WIFH Atlanta
Categories: Beauty and Skincare, Health and Beauty, Beauty Medical Spas
55, Report:
#1528607
Posted Date:
Sep 09 2023
Harshil Chovatiya Scammed Out Of Money Embezzlement
Harshil Chovatiya, residing in Toronto, Ontario, epitomizes a distressing trend: the deliberate deception of unsuspecting investors for personal gain. Exploiting the financial naivety of others, Chovatiya engages in fraudulent practices such as market manipulation, insider trading, ...
Entity
Harshil Chovatiya
Categories: Report Hacking & fraud/scamming
56, Report:
#1528318
Posted Date:
Aug 23 2023
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Ted, a financial advisor and host of the Capital Allocators Podcast and Course, has been using his position and connections in order to gain access to exclusive investment funds that he would not have been able to invest in otherwise.
Specifically, as a former employee I watched ...
Entity
Capital Allocators (Ted Seides)
Categories: Finance, Financial Fraud, Financial instrument, Financial Services
58, Report:
#1528017
Posted Date:
Aug 07 2023
Britely dentures and Implants Closed office with no amenable change to contract - Breach
I decided to go with Britely Dentures and Implants for a full top and bottom implant procedure. Considering my apprehensions about choosing a dentist, I felt comfortable with the doctor, which was a significant step for me. Prior to finalizing my decision, I consulted four other den...
Entity
Britely dentures and Implants
Categories: dental, Dental Services, Dental veneers
61, Report:
#1527504
Posted Date:
Jul 12 2023
anchored tiny homes THEY LIED AND STOLE FROM MULTIPLE TIMES - EXTREMELY DANGEROUS AND HORRIBLE COMPANY !!!!!!!! SACRAMENTO CA
I am writing to express my deep concern and outrage regarding the unethical and fraudulent practices employed by ANCHORED TINY HOMES, as well as the company's blatant disregard for the well-being and financial security of its contractors and employees. I have recently been a vi...
Entity
anchored tiny homes
Categories: Fraud
62, Report:
#1527472
Posted Date:
Jul 11 2023
Law offices of Larry Bakman Larry M. Bakman Larry Bakman false promises just to get money out of you Los Angeles CA
When it comes to the realm of criminal defense, trust and integrity are of utmost importance. Unfortunately, Larry Bakman, a prominent criminal defense attorney, has built a reputation tainted by questionable ethics and fraudulent practices. This review aims to shed light on Bakman'...
Entity
Law offices of Larry Bakman
Categories: ATTORNEY
63, Report:
#1525679
Posted Date:
Jul 07 2023
Kayla Kitts is a scammer in Knoxville Tennessee and has ripped me off
Kayla Kitts is well-known in Knoxville Tennesse for her irresponsible, careless and unscrupulous behavior. She has scammed people out of money and has caused chaos in the community with her reckless actions. Her behavior is a blight on the city and she continues to go unchecked desp...
Entity
Kayla Kitts
Categories: Scam artist
64, Report:
#1526893
Posted Date:
Jun 10 2023
Hertz Hertz, Arizona charged $200 fee for return to location 5 miles from point of origin Mesa Arizona
Referencing the above noted Hertz reservation # and associated rental, please be informed of the following. On June 5, 2023 I made a reservation thru Priceline for a Hertz car rental (dealer’s choice) for the Scottsdale, AZ location. Upon arriving at the Scottsdale locat...
Entity
Hertz
Categories: Auto Rentals
65, Report:
#1526865
Posted Date:
Jun 08 2023
Todd insurance Todds Insurance with Todds Todd NI Todds insurance - Terrible company to work for and Management are rude and out of control. NASTY!!! Omagh Omagh
Hi, wow!!!!
This feels liberating to write, Ill start with saying this is a sensitive case as I still work here.
Let me start by saying this, I love insurance work it is rewarding and cultivating to know your helping someone.
Lets start with Matthew Todd
...
Entity
Todd insurance
Categories: insurance, Insurance Agencies, Insurance Companies
66, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
67, 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
69, Report:
#1526368
Posted Date:
May 16 2023
Priceline Full Refund supposedly available, but Priceline makes it literally IMPOSSIBLE to receive Norwalk Connecticut
On approximately April 28, 2023 I made a hotel reservation for myself and my son thru Priceline for the Marriott Maui Kahului Airport hotel for June 11 - 12, 2023. The amount charged to me was $996.08.
When making this reservation I was assured that as long as the hotel agre...
Entity
Priceline
Categories: Travel Agencies, Travel Agents, Travel booking site, Travel Services
70, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
72, Report:
#1525658
Posted Date:
Apr 12 2023
Dr Arthur Belsky Klamath Dental Center Attempted to cheat me out of 10k+ Klamath falls Oregon
When I learned by way of 2nd AND 3rd opinion from other dentists who possess integrity that Dr Belsky in a very evil and sinister way placed in writing several issues that he claimed needed repaired, I stopped and said a prayer of gratitude to God for saving me all this needless pai...
Entity
Dr Arthur Belsky
Categories: Dentist
73, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
74, Report:
#1525241
Posted Date:
Mar 22 2023
Saint Stephen of Hungary/Allyson Genova-Hall Archdiocese Allyson Genova-Hall took 14,000 in tuititn for my 11-year old son, then broke the contract and literally put him on the street mid-year, in february, without a jacket, his supplies, his violin, and a refund in retaliation for asking about the education he is not getting at St Stephen of Hungary. New York, NY, USA New York
Before You Enroll Your Child at a Catholic School, Make Sure to Ask the Principal and Staff, How did you get this job?
The criteria for their selection and job retention are loyalty to the archdiocese and willingness to execute the archdiocese & rsquo;s agenda by whatever cunning me...
Entity
Saint Stephen of Hungary/Allyson Genova-Hall
Categories: Catholic School