Average rating of the most matched results:
Category: Filipina Scammers Sampaguita Inc
Susan Calamba Melencia Velasquez, 611 Darnell Lane, Mesquite, TX 75149-5325
SAMPAGUITA, INC. filed a chapter 11 bankruptcy in the Northern District of Texas bankruptcy court on 06/01/2026. Bankruptcy case number #26-42435. The bankruptcy petition for SAMPAGUITA, INC. showed assets in the range of $1MM - $10MM with liabilities in the range of $100,001-$1,000,000. SAMPAGUITA, INC. reports that the number of creditors is in the range of 1-49. The debtor indicated their nature of business as: None of the Above. The debtors include President Susan H. Calamba of El Camino Investment Partners and Melencia Velasquez of Tambuli Panginoon, INC. of 747 VIA BARCELONA, MESQUITE, TX.
? Like 0
? Invalidate 0
Category: Incubator
The NoD, Chirag Gupta, Dallas, TX
The NoD is full of washed up, failed entrepreneurs. Rent is too high. Facilities are dated. There are not any mentors or investors passing through or hosting events. Chirag and his Dad are terrible managers, and should not be running an incubator or coworking facility.
? Like 0
? Invalidate 0
Category: Professor
Chirag Gupta, NoD, Dallas, TX
What a goofy *** loser. Dude, get a real job.
? Like 2
? Invalidate 0
Category: Investment Management
Wayne Hast, also known as Kenneth, Dallas, Texas and Virginia, TX
Be prepared to lose all your money.
If you have been a victim of stock broker fraud by Titan Securities (C...
? Like 0
? Invalidate 0
Category: Professional Negligence And Misconduct CPA
Lan Buttery, 3212 N Jupiter Rd Ste 109, Garland, TX 75044
This cpa will steal your identity from your taxes and get credit cards and loans in your name. She runs Tax Seasons in Garland, TX. She has been repeatedly sued in Dallas, Collin and Tarrant counties for professional negligence, fraud, and violations of the Texas CPA and professional statutes. Crazy asian biootch hires young asian and black men to harass you if you sue her. I think they work for her at her *** parlors. That's where she makes most her money. Here are her fakeassz companies. A HEAVEN CORPORATION 3212 North Jupiter Road, Ste 109 Garland, TX 75044. SAIGON 1 STOP SERVICES 3212 N Jupiter Rd, Ste 109 Garland, TX 75044. AAAK INVESTMENT LLC 3212 N Jupiter Road, Ste 109 Garland, TX 75044. A TEXAS CORPORATION 3212 North Jupiter Rd, Ste 109 Garland, TX 75044. GRANT, RON Richardson, TX 75082. BUTTERY, LAN Mckinney, TX 75070. BUTTERY, LAN 200 Peninsula Drive, Rowlett, TX 75089.
? Like 5
? Invalidate 0
Category: Contractor
Milton Whitley, Moores Investment, Dallas, TX
2 faced liar that will lie steal and cheat you.
? Like 2
? Invalidate 0
Category: Moores Investments
Milton whitley, Sunnyvale, TX
This is a fake company run by a psycho. Milton whitley is really a small time home builder in Dallas with a bunch of low quality houses and pissed off customers. He likes to sound important so he lies and tells people he's a managing partner of an investment company, chef, senator, builder, accountant, professor and therapist. He has multiple personality disorder and needs treatment.
? Like 4
? Invalidate 0
North Dallas Investment Group, Chapman, Hext & Co, P. C. (CH&CO), Dallas, TX
Defunct and worthless like its Chapman management.
? Like 1
? Invalidate 0
Dallas Golden Investment Club, Dallas, TX
What a bunch of losers and scammers. Avoid at all costs.
? Like 2
? Invalidate 0