21, Report:
#1493476
Posted Date:
Mar 31 2020
Joudeh Investments LLC Non payment for contracted services Chicago Illinois
Mike, the owner signed a contract with me for my company to provide bi-weekly mowing to a property he owned in Lansing. First couple of months went fine and payments were made on time. Then after having an issue regarding weeds in the rock beds, he decided that it was okay to stop p...
Entity
Joudeh Investments LLC, Chicago, Illinois, 1
Author
Lansing Landscaping, Lansing, IL, United...
Categories: Non Payment for Work Performed
22, Report:
#1492712
Posted Date:
Mar 09 2020
Satellite Signing Services Kyle Medick They did not pay me for an assignment I completed as an independent contractor and lied about sending payment Tarpan Springs Florida
Satellite Signings hires several notaries through the SnapDocs platform for loan applications and loan signings and then does not pay per their payment terms. I am waiting on payment and they have lied to me and said "the check is in the m
Entity
Satellite Signing Services, Tarpan Springs, Florida, 1
Author
AndyL, Hillsboro, Oregon, United States
Categories: Non Payment for Work Performed
23, Report:
#1492405
Posted Date:
Mar 01 2020
University Prospects Sports Recruitment Service University Prospects (Brian Smith, President) did not pay me for appx $1,000 worth of video work for his company. Vaughan Ontario
Brian Smith, the President of University Prospects contacted me (professional videographer) a few years ago (2016?) to film several soccer games at a major tournament here in Las Vegas, Nevada. His company helps attain sports scholarships for young athletes by hiring videographers t...
Entity
University Prospects Sports Recruitment Service, Vaughan, Ontario, 1
Author
Syd, Las Vegas, Nevada, United States
Categories: Non Payment for Work Performed
24, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
25, Report:
#1491358
Posted Date:
Feb 06 2020
Modern Staffers non payent ≈ withholding tax papers innespolis m minnespolis
To
Whom it may concern
I was book as Independent Contractor with Modern staffers in November 16 2019 to December 29 2019 to work at Sams's Club as Brand Ambassador. I completed my assignment on December 29 2019. i posed to receive my first check according to there payro...
Entity
Modern Staffers, m, minnespolis, 1
Author
Steven, JERSEY CITY, NJ, United States
Categories: Non Payment for Work Performed
27, Report:
#1490889
Posted Date:
Jan 26 2020
Tom morgan (Morgan Properties) Morgan properties Hired as a contractor to remodel a house, finished 5k worth of work, only received $150! Yorktown Indiana
Im a contractor who did $5,000.00 worth of remodeling and only recieved $150. Tom contacted me and said he needed a maintenance guy for 200 properties in Madison county. He wined and dined me at Montana Mikes, with promises of $25/hr. I sign up do a w9, first project was small 8 h...
Entity
Tom morgan (Morgan Properties), Yorktown, Indiana , 1
Author
Joshua, Anderson, Indiana, United States...
Categories: Non Payment for Work Performed
28, Report:
#1489723
Posted Date:
Dec 30 2019
ESQ Legal Support Service, Inc. Albert Rivera I am a Legal Process Server that served legal papers for him about 1 year ago, I have made MANY attempts to collect payment and he has not paid....only owes me $82.09. Do not do business with him. Miami FL
I am a Legal Process Server that served legal papers for him about 1 year ago, I have made MANY attempts to collect payment and he has not paid....only owes me $82.09. I have attempted to call with no answer and mailed him many statements and still have not recieved my payment for...
Entity
ESQ Legal Support Service, Inc., Miami, FL, 1
Author
Rapid Recovery Inc., Hayti, SD, United S...
Categories: Legal, Legal Process Servers, Non Payment for Work Performed
30, Report:
#1489152
Posted Date:
Jan 16 2022
SKSI Inc SKSI Plans & Permits Richard Arthur “Aryeh” Rifkin SKSI Plans & PermitsRichard Arthur “Aryeh” Rifkin Did not pay my wages. Glendale California
Richard Arthur "Aryeh" Rifkin hired me and another as sales managers in November with a written agreement for salary telling us he was opening 12 stores over the next 12 months. It sounded great. It was all a scam. He did not have the money. On our first payday in November he asked ...
Entity
SKSI Inc, Glendale, California , 1
Author
Ron, Woodland Hills, California, United ...
Categories: Architects & Designers, Employment, Non Payment for Work Performed, Employment