Home Reports Page 426

Stretchlab Employee Irvine Ca

This company used illegal espionage tactics to overhear employee conversations without consent. After reporting workplace safety concerns, my hours were reduced to zero. My manager, owners and the corporate entity that is Stretchlab have yet to respond to any of my emails or phone calls.

There is no employee handbook and resources for employees are not available. The staff working here are being asked to compromise their health and well being for this business.

Top Knotch Auto Shippers Will Not Return Deposit – Refuse to Answer Calls or Emails Miami Florida

Provided a large Deposit via Western Union for Vehicle Pickup and Transportation. Firm advised vehicle would be pickedup the following day if immediate deposit was made. 

After 30 Days of no contact and no transport I sent multiple emails, text meaasges and phone calls to cancel service. Used Another firm and vehicle was transported in 3 days. 

Top Knotch Auto Shippers is a Complete Scam. They will not return any type of contacts attempts and I am out a very large Deposit – Stay Away from Them

 

Fxtrademarket PLEASE AVOID

I have been trying to reach this company for over a year now to get a hold of them in order to give back my money. I have called them several times and i got no positive response. This company is a fraud company and i will advice everyone to be very careful in dealing with them.

I have lost 24000USD and i dont know what to do in order to get back my money back from them. I have called thge police and they are not saying anything positive PLEASE WHAT CAN I DO ? WHO CAN HELP ME? 24000USD is a lot of money and it will do alot in my life.

Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland

Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.

His stated fee was $150,000, which we paid $50,000 wire transfer, and $100,000 on credit cards, so there would be a paper trail.

Mr. Van Duyn, has a registered business office in the UK, Aggelos Capital at Antrobus House, 18 College Street, Petersfield, Hampshire, England, GU31 4AD, but was initially unable to take credit card payments and so directed us to make the payments directly to Mr. Phillips’ law office office, through his website, as he did take credit card payments.

In total, 19 payments were made to Mr. Phillips starting July 19th, to August 19th, 2019, the total being, $63,338. During this time, I emailed Mr. Phillips 3 times, and called and left a message at his office twice, as I wanted to be sure that everything was correct. He never got back to me, and in fact only got back to me January 7th, 2020, via email, when I sent him an email saying I was going to complain to the State Bar, and other authorities.

Mr. Philips stated in that email that Mr. Van Duyn was his client, and he had been instructed not to speak to me by his client. (Mr. Van Duyn is a former Public Prosecutor from South Africa, and now is in financial services) and that he, Mr. Phillips, had no idea what I was talking about and that as far as he knew, the payments were for due diligence on a mineral project. Mr. Phillips is a personal injury lawyer and this story makes no sense. If we were paying him for due diligence, we would have been his client.

In Oct 2019, after we had tried numerous times to try and find out what was going on, Mr. Van Duyn informed us that our project was not going forward.

We had been told from the start that the bond was pre-sold to Mr. Van Duyn and his investors. As this went along, and nothing ever materialized, the story kept changing, and became a story about a billion dollar deal they were getting paid from, which would then be used to fund the bond, which is NOT pre-sold meaning funds were available as soon as the legal structure of the bond was finished.

This was all done AFTER we had paid him, and we believe our money was used for a “trading program” that was a scam. We asked to see due diligence on the “investor” but were ignored, until finally informed that the project was dead in October 2019. Mr. Van Duyn agree on the 5th of December, to refund the amount in full on January 6th, then nothing happened.

We do know that Mr. Phillips was working in consort with Mr. Van Duyn, and his refusal to reply until being informed of actions against him, is suspicious. I was told by Mr. Van Duyn, that Mr. Phillips did take a fee, for his participation, and wired the rest to Mr. Van Duyn offshore. I don’t see how a US personal injury lawyer has any jurisdiction over being able to deal with our registered bond in the UK. I also don’t know the extent of business the two of them had/have, as they would not reveal this information. Mr. Phillips took $63,338 of our money, for something he claims he knows nothing about, and wired it offshore to a fraudulent enterprise.

A complaint has been filed with the State Bar of Maryland against Mr. Phillips, and as well a complaint has been filed against Mr. Van Duyn with the FCA in the UK, as he violated several items with his fraudulent practices.

 

Prestigefm They have not given withdrawals

I made an initial deposits of $10000 on the 13th of march 2018, made another deposit on July for $24000, I made profits of $17000. I asked for withdrawal request of $3000 on December 2018 and it was granted. I made another deposits of $40000 on febreuary and made profits.

The total balance is $88000. i have made withdrawal requests several times after that and it was denied. I have called them and they are not having anything good to say. I have read online that the company is a scam company and i dont know what to do. Please avaoid this company and warn others about it.

gotengine.com [email protected] [email protected] they sent a blown engine the first time , the wrong engine the second time, said they would pay for re-installing the 3rd. engine when i sent the bill to them for the re-install they only paid $480 of a $1850 bill. Johnstown ohio

i ordered a engine from gotengine.com for $3185.00 . They claimed the engine had 61,000 mile on it and had been tested to make sure it was a good engine. When i got it installed for $1850 5 out of 6 rods were knocking. it was making more noise than the one i took out.

So i called them nad told them it was a bad engine and wanted to make sure it didn't start my warranty because they said it had to be installed within 10 days of receiving it. Scott assured me my warranty time would be extended until the new engine was installed. So i had to tow it over to the dealership to get a diagostic done to prove the engine was blown which they said they would cover , which they didn't ,  that was almost $500 just for that.

So after i proved that, another 4 weeks past and they sent a new engine that was the wrong engine , nothing match up. So i called and complained again , and they sent out the third engine. Which was the right engine after 3 months of trying to get this done. I  called again to verify that they were paying for the re-installation of the third engine and Scott yes they would , just have installed and e-mail the bill for processing.

So i had the engine installed , sent them the information they requested for the warranty, and sent them the bill so they could put the $1850.00 back on my credit card. Two weeks later I check my account and i see a depoit from them for $480.00. When i called them they hung up as soon as i gave them my invoice number that identifies who i am. I tried calling back and they wouldn't answer.

I had filed a BBB report right from the start so i would have a record of this just in case i had a problem with the warranty. And on that report their response said I didn't file my warrny in time , and this was 2 months before my engine was installed. i started looking into this company deeper and found out the state of wisconsin sued them for deceptive practice in 2017.

They operate under about 8 different company names and there are tons of complaints about them for exactly what I have been through . I have made over 50 attempts to contact this company at different times with no answers and the ones I did get through on they were extremely rude or just hung up. Someone has to expose this company so people stop getting ripped off.

WickedHerbals.guru Harley Skyberg Sell illegal products claiming they were legal. Vancouver WA

Defendant shipped Alpha-PVP, also known as ‘Bath Salts,’ an addictive stimulant, to customers across the country

Tacoma – A Vancouver, Washington, man who allegedly ran a drug trafficking operation out of his mobile home and storage facilities throughout the South Sound region was arrested November 7, 2019, on a complaint charging him with two counts of possession of alpha-Pyrrolodinopentiophenone with intent to distribute.  HARLEY SKYBERG, 40, of Vancouver, Washington, will make his initial appearance in U.S. District Court in Tacoma at 2:30 PM today.  The controlled substance is known as alpha-PVP or ‘bath salts’.  The arrest and charges follow a lengthy investigation by the U.S. Postal Inspection service that traced packages from Chehalis, Washington, to addresses throughout the U.S.

According to the criminal complaint, SKYBERG operated a website ‘wickedherbals.guru’ that offered a variety of bath salt substances for sale with names such as “White Water Rapid,” “White Lightening,” “High Octane,” “Snowman,” “Wicked Yeti,” “s****.>

The U.S. Postal Inspection Service (USPIS) intercepted a variety of packages allegedly mailed by SKYBERG that contained white powdery substances with those names.  The substances contained various levels of chemicals known as ‘bath salts.’  Law enforcement also determined that SKYBERG was obtaining his chemicals from China and intercepted at least one package destined for his post office box in Chehalis. 

Investigators searched three storage lockers SKYBERG appears to have rented in connection with his drug trafficking activities.  The storage facilities were in Lacey, Kelso, and Vancouver, Washington.

At the time of the arrest, law enforcement seized four 27-gallon tubs of substances consistent with ‘bath salts,’ as well as a capsule-filling device and empty packaging from shipments from China.

Possession of alpha-Pyrrolidinopentiophenone with intent to distribute is punishable by up to 20 years in prison and $1,000,000 fine.

The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by the U.S. Postal Inspection Service (USPIS) and is being prosecuted by Assistant United States Attorney Seungjae Lee.

LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS

Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have multiple sights to hunt at.

They ask you to photo the check and send it to their bank for deposit saying the money has to been in soon or others will take their place. A high pressure move to make you jump for limted spots available. Then you never see them again.

Their numers they answer but they always have an excuse that they can not show up at the hunting facilities due to sickness, no birds to shoot right now, the wife is at CHURCH. (what a fraud)

Over a course of a year they never showed up and you can not find them as yet. Cory has many convictions for drugs, hunting without license, Felony theft , tapering with motor vehicles, and thousands of dollars of judgements against his crooked self.

His birthdate is (((REDACTED))) 1981  , 6 foot and (((REDACTED PER TOS))).  His wife is (((REDACTED PER TOS))). Relatives include Tiffany,Candi,Debra,Chad, Amy,Cory II, Carrie, Timothy, Ethel , friends Alicia, Lee Jobe, Heather long. They have moved to Prosper Texas . They had to sell their home in Aubrey because the law was after them.

His wife drives a 2015 GMC Sierra 2500 HD Pickup. Crew Cab. Dark colored. There are rewards for their arrest.

Dave and Busters Brian Jenkins, CEO Scott Bowman, VP Margo Manning, VP Rob Edmund,VP of Human Resources and Teel Wilkinson (corporate attorney representing D&B) Discrimination, Sexual Harassment, and Theft Dallas Texas

This was the letter I sent to to the CEO and VP’s of Dave and Busters corporate office and was contacted by Teel Wilkinson on their behalf. My letter explaining what happened and gave them a chance to investigate and make things right with no avail : “I’m a recent former employee from your San Diego Mission Valley location and need your help.

There’s a major problem with your San Diego location: drugs, prostitution, theft and sexual harassment. Management is doing drugs and having sex with waitresses in the liquor rooms and manager offices and it’s been going on for awhile. It makes an unfair workplace when there’s a problem.

I recently moved back to San Diego last year to be with my mom through her final days fighting cancer. She’s buried just a few miles from the San Diego store so it was nice to be located close and make enough money to meet my bills. We do most of our store communication online and had seen a few coworkers saying horrible things about gays and transgenders and about how they don’t belong playing sports.

I commented saying they should be inclusive and not let people sit on the sidelines. The girls name was Carissa Ridgeway and she was obviously embarrassed and knew she had been wrong so feeling threatened she tagged girls in to take her side who were sleeping with management.

The San Diego management is on the same line so they were all notified when this went out. When Carissa Ridgeway did it again management wrote up over a dozen people for saying the worst things and had Sexual Harassment training the following week.

As these waitresses slept with management my checks were short every week from party money I was not paid(over $2,000) that I worked. The managers are obviously putting these waitresses names on these parties at the end of the night and giving them kickbacks for all the liquor room trysts. I was shorted $400 then $400 then $1200, I went to management and they said they would look into it but never did.

Moving on management then hired a transgender girl to be in dining and I thought it was great but all of a sudden management starts abusing me and cuts my hours and gives them to her…(if managers play these crappy games these 20 yr old girls sleep with them). Christmas is now coming up and they decide to let me go on a technicality on the 15th of December very heartlessly.

They gave me a blank pay card instead of my last check. I went right back and let them know so they could make it right and they said they would check into it. A week later they say I have no pay coming, I let him know I had documentation and I haven’t been payed yet. He then had payroll contact me by email saying they already payed me on a card(that I never got).

I finally figured out that payroll was confused because they were putting the funds on the card and didn’t realize San Diego management was purposely throwing the card away to be mean and putting a different card in its place. So as of this moment it’s been 3 weeks and I still haven’t received my check, please please please contact me and send me my last check.

If you send it to the San Diego location I won’t get it. The last blank pay card they sent me has paperwork with it so maybe you guys could take that number down and I already have the pay card in hand.  California Law states after termination employer has 72 hours to pay the employee their last check or pays a full days wages plus commissions since the day of termination and for no more than 30 days.

I made party checks and my hourly so I make $150-$300+ per day so I averaged it at $200 x 30 days plus the check = $6,149.40. Also party money that was never payed that I earned = $2000. Since I’ve worked at Dave and Busters I’ve worked 5-6 days a week during busy times and every holiday with many double shifts never once getting a break. I wouldn’t mind but I was deducted time as if I took the break and wasn’t payed for time I worked. I figured one hour of pay per shift = $2250. The total of all money’s owed is $10,399.40 

PS: these girls maybe cruel but they’re still someone’s daughters and the moment they don’t get their way or the 40yr old manager won’t leave his wife or sleeps with another waitress you’ll have major lawsuits coming out of that store. They are manipulating young girls…no excuse for management… no class at all. Managers names involved with wrong doing is : Chris Suber, Jeff Hankla, Dan (cocktail manager) and the general manager Dennis.”

The reason there was confusion on the $149.40 was due to the lies that came from Dave and Busters management, they said they were putting me on a paid suspension and to go in on the 15th for the results but had terminated me immediately days before and paid me only 149.40 to attempt to save $50.

They only paid me two hours for each day instead if my scheduled shift and over $2000 that was stolen from me through the parties I worked and earned, also never allowed me to have breaks and denied me breaks when needing one.

If we adjust 149.40 from what should’ve been 199.40 they still owe me $49 on that check and the total of all monies owed to me from D&B is $10,250.40. This figure doesn’t include legal fees, loss of work to collect it, or any compensation for the abuse I endured from this company! $10,250.40 is for the hours and pay I was due and the California penalty for not paying me when they were suppose to only.

This company and the people mentioned should be ashamed of themselves and will be filing to take them to court and sending copies of this to the media. I also reached out to the Board of directors of the local LGBTQ community center that helps over 100,000 gay and transgenders in just the San Diego area to warn the community on Dave and Busters discriminative stance and how they handled this.

The reason I’m not mentioning just San Diego’s location and bringing this out as an entire chains problem is because I had the CEO and VP’s attorney tell me they weren’t going to do anything and I would have to take them to court if I wanted to receive the money they stole from me so at that moment it envolves the entire chain and the people at the top when they try to cover up Instead of doing the right thing. 

Planet fitness- plano tx by Collin creek mall This person who thinks he a customer service but don’t know what he is doing. He a Mexican, short and fat. Plano Texas

With beards First they took 2 payment that wasn’t supposed to be done without my concern. So I kindly went to my bank and complain and my bank said go to the fitness center and tell them what happened they will refund your money back because they took your money we did not take it. And I went to the fitness center this uneducated Mexican dude that can’t even spell his name started having manner towards me . I said either I’m getting the gym membership that you guys took from my account or refund my money back he said he can’t help me that I should leave the store right now .

I got really pissed after he said that to me if not that he was in the property of that store I would stick him and tell him let’s fight as a man and see who wins cause I know his uneducated self Don’t have any manner he don’t know how to talk to people at all so I went ahead and call the cops to get involved in this when the jobs came he tried saying I am fighting people In the environment lying on my name so I got trespass warning and I am getting my money back nobody is playing with what I got with my sweat.

We all work but he don’t know what works means. This life is how you talk to people that’s how people will y’all to you. If he kindly help me with the gym membership they deducted from my account I would kindly take my two foot and leave that environment with peace but he did not do anything but create more problems. In conclusion planet fitness is a*s they are scammers they get people bank account just to get your money and they end up putting in uneducated people to get customers like me mad, people that can’t help people that can’t even spell there name to control my bank account? That won’t happen when I’m breathing in this life.

They criminals it’s all Mexicans with bad records they put There: they just want your bank account to get your details and take your money anytime they want… they took my money 3times a week. They are criminals I got trespass because I called cops on them. This a plano store by collincreek mall. They just want you bank info to take your money. I need my money back and I will get it by all means!!

Criminals poor service. Bad bad service they get uneducated people to interact with customers. They all scammers, I said call the manager or call the people who took this money from my account he said no I should leave the store right now that go me pissed. As a customer service I are to service the customer and do what the cut wants, like I don’t want your life. U took something from me and I need it back, u can’t give me back? That’s hell and I don’t want be there. I’m getting my money back or we going to court let’s face it!!!