6, Report:
#1518389
Posted Date:
Aug 18 2022

MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !!
He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE!
I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it.
I asked multiple ti...
Entity
MILTON HURTADO JR, BRANDON, FL, 1
Author
Scam Victim, United States
Categories: Fraud, refundable deposit not returned, Dog breeder
7, Report:
#1517397
Posted Date:
Apr 04 2022

Tremayne Williams Tre Williams, miniflyx tv Agreed to a 40 second video edit for $100 , tried to scam more funds. Did no work agreed to refund ended up a deposit theft Las Vegas Nevada
This guy is a nobody welfare case scumbag. Look at this "body of work" it is non-existent.
Blacks in the creative world (video editing in this case) have a reputation for being high risk when the honor system is in play.
Persuant to this fact; this man agreed to a 45 second east...
Entity
Tremayne Williams , Las Vegas, Nevada , 1
Author
Golden Tiger Productions, Dallas, United...
Categories: refundable deposit not returned
8, Report:
#1515343
Posted Date:
Apr 02 2022

Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner , Lancaster77, California, 1
Author
CB, Los Angeles, United States
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
10, Report:
#1509521
Posted Date:
Jun 30 2021
Penrith Farms Have failed to return overpayment after premature closing of camp. Newport washington
My grandson was at Penrith from Nov, 2020 through March, 2021. Penrith was paid for the first and last months charge of 0ver $9000 a month prior to his arrival. Subsequent payments were made to cover Dec, Jan, Feb, and Mar. Penrith suddently decided to close the camp and used ...
Entity
Penrith Farms, Newport, washington, 1
Author
Fred, Peoria, IL, United States
Categories: refundable deposit not returned