1, Report:
#1489366
Posted Date:
May 22 2024
Guardian Service Industries, Inc. Lillian Snelling Terrible experience as an employee. Full time employees are treated like temp employees Manhattan NY
Warning to all prospective employees for Guardian Service Industries, Inc. THEY ARE not guaranteeing employment opportunities. Full time treated like temp employee taking benefits and cutting hours to avoid paying benefits though employees should be asked to surrender benefits. You ...
Entity
Categories: advertising scam, Employment Services, Employment
2, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
Categories: Finance, finance charges, Finance charges
3, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
Categories: Investment Fraud
4, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
5, Report:
#1532138
Posted Date:
Apr 15 2024
Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti
Subject: Ripoff Report: Warning About Dumitru Daniel Oatu
To Whom It May Concern,
I am writing to issue a formal warning regarding Dumitru Daniel Oatu and his deceptive business practices. Our company recently had a distressing encounter with Mr. Oatu, which I feel compelled to sh...
Entity
Categories: Commodity trading
6, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
8, Report:
#1531277
Posted Date:
Feb 24 2024
Planet Fitness Lacey WA Complete RIP OFF.. I visit fam in WA came there for approx 2.5 weeks. Asked front desk if I could but a 10 day pass.. no problem to pay 30 -50. BUT no was told there is a SPECIAL for 1.80 just sign up and xcl before I leave. Well I have INTEGRITY and did not want to rip the gym off. Instead I came back to AZ and once I got the 27.00 bill - I called and they told me they needed a letter to cancel . Which I did . SO NOW i see a bill for another 27.00 then an annual (wtf) ANNUAL 58. fee. I call and leave a message for MGR to call me and NO answer. Then today I call and speak to an Ashley who tells me I signed a legal document this COMPANY SUCKS. i WILL TELL EVERYONE IN LACEY WA - BUYER BEWARE OVER CHARGE - RIP PEOPLE OFF Lacey wa
THe person at the front desk TOLD me to cancel before I left it would be 1.80
I was ethical - did not want to do this.
I asked Ashley the MGR if she felt it was right to charge me an annual fee for 10 visits.
She kept going into the legal document I signed. I told her his ...
Entity
Categories: Fitness Gyms
9, Report:
#1531044
Posted Date:
Feb 08 2024
Emily Rogers Ashley Sanchez Selling Nespresso Restock and never shipping the product Indianapolis IN
These people are selling Nespresso Restock and never shipping the product. They only use un-refundable money platforms such as Zelle to collect the money. I have all the screen shots of everything including the conversations.
Emily Rogers (Facebook Profile)
325 N. Beville A...
Entity
Categories: Facebook
10, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
Categories: Banks