2, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Spencer kuhn, Newport Beach , California , 1
Author
stephane, Laguna Beach, California, Unit...
Categories: Scam artist, Sub Leasing
3, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect, Las Vegas, Nevada , 1
Author
Lori, Las Vegas, Nevada, United States
Categories: Sub Leasing, Theft, investment scam
4, Report:
#1519033
Posted Date:
Jun 27 2022
Ryan Pinkston and Suite Spots (Ramon Qiu) Ryan Pinkston Drug Dealer and Suite Spots - Bad Management Pacifica California
This a dual complaint. The first part is a about Ryan Pinkston. Both of us were forced to roommate with him from another property. We complained when we were at Daly City property at 52 Alexander. Ryan was doing heavy drugs (cocaine) in the shared bathroom. This house was like a roo...
Entity
Ryan Pinkston and Suite Spots (Ramon Qiu), Pacifica, California, 1
Author
Scott, New Britain, United States
Categories: Over all ripoff, Sub Leasing
5, Report:
#1506446
Posted Date:
Mar 27 2021
Arie Tomer Grimberg Instagram : @yngstackks2.0 Stole $4000 San Diego California
Arie Grimberg helped pay off my lease. He then sold my car to another buyer and never paid me the remaining 4000 he owed me. After ask him for it he threaten my life and acted as if he was some kind of mobster..really he’s just a very ignorant idiotic 20 year old. Don’t ever do ...
Entity
Arie Tomer Grimberg, San Diego , California, 1
Author
Brent, San Diego, CA, United States
Categories: Banking, Car Financing, Car Loan Payments, Car sales, Scam artist, Sub Leasing, Theft, Used Cars Sales, Apartment, Fraud
7, Report:
#1497258
Posted Date:
Jul 07 2020
Antrorse Capital Investments Duemand Edwards Scott Marcelo Failed to pay realtor fee Red oak Texas
Duemand Edwards, the property manager of Antrorse Capital Investments failed to pay me the amount of the first months rent as a referral fee in section A of our contract. He has not only breached our contract, but has ignored every further notices I have sent him as well as his busi...
Entity
Antrorse Capital Investments , Red oak, Texas, 1
Categories: Sub Leasing, Property management
8, Report:
#1495166
Posted Date:
May 13 2020
Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics O/Ops beware of these new companies. They don’t believe in time off. They come up with all sorts of tricks to not pay you. They don’t support you with breakdowns. Seems ultimate goal is people just trying to make money off "busy dumb truckers”.New Alexandria, Chicago, Medina, Totowa Pennsylvania, Illinois, Ohio, New Jersey
Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics O/Ops beware of these new companies (Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics). They don’t believe in time off. They come up with all sorts of tricks to not pay you. They don’t support you with br...
Entity
Colonial Park/Liberty, Vecto, JMT, VectorWay, Eagle Logistics, New Alexandria, Chicago, Medina, Totowa , Pennsylvania, Illinois, Ohio, New Jersey , 1
Author
Frantz, Altoona, United States
Categories: Oil change gone wrong!!!, advertising scam, Fuel card, Sub Leasing, Trade Schools
9, Report:
#1489997
Posted Date:
Jan 14 2020
Cherice Knauls She lies and tries to file harassment orders on people age dont even know and she will also post herself on craigslist and say you did it Seattle Washington
she will lie and bring you into court file harassment orders on you and she will also place herself on Craigslist sex page and claim you are the one doing it and she will also claim victim when you are the victim to her bullying
Entity
Cherice Knauls, Seattle, Washington, 1
Author
Kiesha, Tacoma, Washington, United State...
Categories: Safety/car accident, Scam artist, Sub Leasing, Theft