31, Report:
#1530677
Posted Date:
Jan 16 2024
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Ronald L. Cozart posted an ad on BizBuySell for a Car Rental Investment Opportunity his business was offering. I applied to the ad. He responded, he showed me proof of his business bank accounts, identification and proof that he currently had recently won vehicles at auction. The ve...
Entity
Exotic Car Rentals VIP (Ronald Cozart), stockbridge, GA, 1
Author
anyoneconsumer12, DALLAS, TX, United Sta...
Categories: Car Rentals, Fraud, Over all ripoff, Theft
32, Report:
#1530607
Posted Date:
Jan 16 2024
Kevin Hoot of Elite Hoot Holdings, LLC Kevin Hoot Elite Hoot Holdings LLC Paid for 1st and last month rental of rail cars that were NEVER delivered. Caldwell Texas
IWC Oil and Refinery ordered and paid for the rental of rail cars from Kevin Hoot, owner of Elite Hoot Holdings, LLC. $140,000 was wired to Kevin Hoot for first and last months rental of the rail cars. Kevin Hoot never SENT the rail cars. Kevin Hoot has stopped answering phone...
Entity
Kevin Hoot of Elite Hoot Holdings, LLC, Caldwell, Texas, 1
Author
Ann, Houston, Tx, United States
Categories: Fraud
34, Report:
#1530523
Posted Date:
Jan 04 2024
Winnipeg Sprinkler Dan Childs Fraud alert Winnipeg Manitoba
They half asse their work and ask for payment then leaves before completing the project. Like many clients before, Dan childs ghosts me and did not follow through with his contraft. His work is shody and leaves you with a pile of unexpected expenses. Piles dirt on your lawn and do...
Entity
Winnipeg Sprinkler, Winnipeg, Manitoba, 1
Author
John, Winnipeg MB, Canada
Categories: Fraud, foundation, Landscaping, Landscape Companies
35, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Sarah Fardell, Sydney, NSW, 1
Author
AJ, Melbourne, Victoria, Australia
Categories: Fraud
37, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak, ca, 1
Categories: Fraud
38, Report:
#1530335
Posted Date:
Dec 22 2023
Expertbooktours.com Ann G. Henson, Rita J. Dailey After posting a notice on a site called Goodreads I received some emails from people that offered to do book reviews. They took payment and posted no reviews.
After posting a notice on a site called Goodreads that I was looking for some reviews for my books they sent me an email with a package offer that promised 45 reviews on Goodreads and Amazon within 30 days, along with updates on progress of these reviews. They posted no reviews in a...
Entity
Expertbooktours.com, 1
Author
David, Springfield, United States
Categories: Fraud
39, Report:
#1530266
Posted Date:
Dec 18 2023
Dejavu decor Consignment shop, sold Our staff, kept the money, never contacted us Huntsville Tx
Consignment shop. Use our furniture as display cases. They say they sold it for a ridiculous. never contacted us. They say they do not have to contact us. we let them know we were moving and gave them forwarding address and phone number. they say too bad so sad they do not have to c...
Entity
Dejavu decor, Huntsville, Tx, 1
Author
MDPPLLC, Huntsville, United States
Categories: Fraud, fraud and theft
40, Report:
#1530048
Posted Date:
Dec 06 2023
George Shepard Vic Shepard, This Person is a thief and a con artist HE STOLE MY HOME THAT WAS FULLY PAID OFF. Silver springs Nv
George Shepard is a lying thieving con artist. He is someone I thought was a friend but This man conned me into signing a PROMISSORRY note securing my home for collateral guaranteeing he would provide $15,000 immediately upon execution of the Note. We executed the note and walked ou...
Entity
George Shepard, Silver springs , Nv, 1
Author
Christina, Bella vista, United States
Categories: Fraud