31, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Categories: Digital Marketing & Tech Solutions, Marketing Materials
32, Report:
#1527327
Posted Date:
Jul 04 2023
Permaseal USA Ben Jensen CEO Neil Kelley Oerations Director Ben Jensen CEO, Permaseal USA, not honoring a 25 year warranty/quarantee for service and product. Chesterfield MO
Permaseal USA, located in St. Louis County Missouri, is not or has not, honored a 25 year warranty that was included in the selling of their deck sealing treatment. I have been ignored presently when calling this company about the rot and deterioration of my wood deck; which was tre...
Entity
Categories: repairs and services, Building Contractors
33, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Categories: Legal
34, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Categories: Finance, Financial Services
35, Report:
#1526841
Posted Date:
Jun 07 2023
Southern Merchant Services Steven Carter The worst face of the merchant credit card industry NY Endicott
This company promised a bonus, a salary, and a commission stream for providing viable businesses seeking a new merchant services program. My employment status as a 1099 contractor was in continual jeopardy with constant badgering, and threats of nonpayment. I was never given any wri...
Entity
Categories: Employment, merchant services
36, Report:
#1526840
Posted Date:
Jun 07 2023
Ameren Missouri Jermaine Grubbs, Terri Engelbrecht and Aubrey Krcmar Deceptive business practices, illegal electric disconnection, discrimination Saint Louis Missouri
In April of 2023, I started receiving phone calls from, Ameren Missouri at their 800-552-7583. They were spoofing the Boone County Government. I reached out to their regulatory department, and told Mrs. Engelbrecht. Got no answers, and brushed it off. On May 18, 2023, again, Ameren ...
Entity
Categories: Electric Power Utility
37, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
38, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Categories: Insurance Companies
39, Report:
#1526395
Posted Date:
May 17 2023
Varsity Tutors Credit Card Fraud Saint Louis Missouri
FRAUD / SCAM ALERT - DO NOT GIVE VARSITY TUTORS YOUR CREDIT CARD INFORMATION. I recently discovered fraudulent and unauthorized charges on my personal credit card from Varsity Tutors. For the record, I signed my son up for some tutoring for a calculus class he was struggling in ...
Entity
Categories: education, Tutoring, Writing and Tutoring Services