JASON MALLAS AKA MINI THIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532812

Jun 03 2024
05:30 PM

Cynthia D. Blanchard and Anthem Hayek Blanchard, Herasoft and Anthem Vault, Brad Doenges, Scott Ambler, Donna Keffer, Price Tower Tax Fraud and Evasion Fail to Pay Employees, Misappropriation of Museum Artifacts Bartlesville, Oklahoma

Computer security services: Real Estate Fraud, Real Estate Scam Artist : gold. diamond, copper broker: Cynthia D. Blanchard and Anthem Hayek Blanchard Herasoft and Anthem Vault
Bartlesville, Oklahoma

Author: Lori
Oklahoma City, Oklahoma

2, Report #1532785

Jun 01 2024
02:42 PM

Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma

Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Non-Profit Charities: Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma
Bartlesville, Oklahoma

Author: Tyler
Oklahoma

3, Report #1532760

May 30 2024
10:15 AM

Highway Television, Highway TV over in France. Groupe Highway Television Highway TV, Highway Television. 322 Ditmas Ave, Groupe Highway Television, Copying Marc Stern David Turner Paris

Television Parts & Services: In-House Broadcast Television Operations at Racetracks: television: Television channels: Highway Television, Highway TV, Groupe Highway Television
Paris

Author: John
Brooklyn

4, Report #1532711

May 25 2024
07:38 PM

Jason Sawyer Bromani Howard (510) 213-9436 bromanihoward768@gmail.com Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA

Fraud: Horse Transporter: Horse Scammers: Jason Sawyer
Harahan, LA

Author: Janet
Upper Marlboro, MD

5, Report #1532708

May 25 2024
07:33 PM

Timothy Holmes aka Rockdale Const Rockdale Construction Ripped me off for siding and framing work

Construction: Timothy Holmes aka Rockdale Const

Author: Thomas
Eddystone

6, Report #1530562

May 23 2024
02:18 PM

National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California

Finance: Financial Fraud: Impossible to Reach: Loan scam: National Recovery Group
Beverly Hills, California

Author: Jesse
MIami

7, Report #1532688

May 23 2024
12:20 PM

Alexandra Nazarian aka Yaya Alexandra, I was scammed by Alexandra Nazarian who sold my girlfriend and I fake spirituality for years Houston, Texas

meditation, spirituality, law of attraction: Alexandra Nazarian
Houston, Texas

Author: Matamba
Texas, Houston

8, Report #1532664

May 21 2024
03:47 PM

Company Rating:

(1)

Ticket-Center Significantly Overcharged Internet

Musicians,Union,Concerts,Travel Abroad, Networking: Ticket-Center
Internet

Author: Robin
Charleston, SC

9, Report #1532644

May 19 2024
10:56 AM

Company Rating:

(1)

Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida

Building Contractors: Cliff Terry
Austin Tx Cape Coral FL, Fl, TX

Author: John
Naples, FL

10, Report #1532638

May 18 2024
09:33 PM

Company Rating:

(1)

Jason Patrick Walter Has Stolen Money From His Community to Support His Business, He Has Withheld Paychecks From His Employees, Operates His Business Illegally With No Permit. Warrenton, Virginia

Landscaping: Jason Patrick Walter
Warrenton, Virginia

Author: Travis
Culpeper

11, Report #1532582

May 16 2024
12:02 PM

March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California

Internet scam : March & April Traffic Sellers Club Coaching by Jordon Schultz
Encinitas, CA

Author: Kris

12, Report #1529187

May 11 2024
10:56 AM

Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Manhattan Beach Los Angeles, Californis

Author: Indian Wells, California

13, Report #1531959

May 09 2024
05:00 PM

Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Los Angeles, CA

Author: Theodore
ILL

14, Report #1532419

May 08 2024
11:11 AM

Company Rating:

(1)

Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Phoenix, Arizona

Author: S L upset
Littleton

15, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

16, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

17, Report #1526017

Apr 28 2024
06:49 PM

Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY

Building Contractors: Cleaning Services: Perfect Building Maintenance
New York, NY

Author: Dave

18, Report #1532311

Apr 28 2024
06:48 PM