1, Report: #1526862
Posted Date: Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Categories: Agent, Entertainment and Music, Management Company, PR
2, Report: #1524230
Posted Date: Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion. By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
3, Report: #1523231
Posted Date: Jan 13 2023
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Categories: B to B Data lists
4, Report: #1522975
Posted Date: Dec 02 2022
GeniusU Genius Group Entrepreneurs Institute Entrepreneur Resorts PIN Property Investors Network University of Antelope Valley Genius Cafe Genius Central Roger James Hamilton Roger Hamilton Revealed Films scam company Internet
Extremely toxic work environment.Complete chaos behind the scenes.Expect to work extremely long hours every day of the week, all while being verbally abused by upper management.There is a reason the stock fell from $36 to 0.50 cents.They appear to be scamming their customers that th...
Categories: Better business bureau, business complaint, Business Consulting
5, Report: #1520200
Posted Date: Nov 23 2022
Noble House Resorts / Pelican Bay Grand Beach Resort Horrible service with Management That does not care and will not do what's right! Fort Lauderdale Florida
My wife daughter and I stayed at The Pelican Grand Beach Resort in Fort Laugerdale. We were there June 20 thru June 23, 2022. We checked in and all was well. This Hotel haas product (shampoo, conditioner, Body wash, etc.) that are in the shower and they try to sale them to Guest. ...
6, Report: #1516881
Posted Date: Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Categories: Appliance Repair
7, Report: #1520069
Posted Date: Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble! First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Categories: Real Estate Fraud, Real Estate Scam Artist
8, Report: #1517849
Posted Date: Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates. James Mai was in ...
Categories: Assault Damages Theft Vandalism
9, Report: #1520224
Posted Date: Aug 20 2022
Virtue Events, Joye joye Speight, Meleeka Joye Speight Meleeka Joye Speight rude, disrespectful and unprofessional
Meleeka Joye Speight is highly rude and unprofessional. My enounter with her was less than stellar. Mistakes? We all make them; however, Meleeka does not apologize for the ones she makes. Instead, she resorts to name calling and other unprofessional actions. Do yourself a favor an...
Categories: Event, Event Planners & Sites
10, Report: #1520576
Posted Date: Aug 18 2022
Grupo VEQ and Jack Levy scam clients in Nuevo Vallarta in Aria Ocean and other resorts. They selling unit never delivered the title. Guadalajara Jalisco
Jack Levy got in touch with us claiming to be the realtor part of the Grupo VEQ for Guadalajara and Nuova Vallarta properties. After a disagreement with the Real Buyer Jack Levy had hired, it was revealed at the closing that he was actually a Fake Buyer looking to make money off the...