122, Report:
#1424901
Posted Date:
Jan 24 2018
OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana
On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony.
Full Report From the govt here:
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786
As part of the plea agreement in this ca...
Entity
OS Petro, Kenny Andam Ghana, Michael Sutton, Internet, 1
Author
Kami, other, United States
Categories: securities fraud, fraud, Business Investment Fraud
123, Report:
#1424625
Posted Date:
Jan 23 2018
STS Stucco and Stone Superior Stucco and Stone Erich Gregg Erich Gregg Took my Materials Parker Colorado
I contracted with Erich Gregg, aka Superior Stucco and Stone, aka STS Stucco and Stone to stucco my new home in 3 weeks. The agreement was that I would buy the materials and I did. When the stucco buckets arrived I put them in the garage to avoid freezing. He thanked me for th...
Entity
STS Stucco and Stone, Parker, Colorado, 1
Author
David, Larkspur, Colorado, United States...
Categories: fraud
124, Report:
#1424547
Posted Date:
Jan 22 2018
Direct nerchandice Dmi They charged me for a camera i never recueved Lake City Florida
I ordered a camera through their company that i never received. Then received a letter asking me to buy another product before my camera would be shipped.
Entity
Direct nerchandice, Lake City, Florida, 1
Author
Deborah, Lake city, Florida, United Stat...
Categories: fraud
125, Report:
#1423957
Posted Date:
Jan 19 2018
[email protected] DAVBEAUTY Seven Figures Trading Joint Stokes Company They never sent my item. Charged my card. Wont return email request for item or refund. California
They are a fraudulent company!! Horrible company. Do not buy from them! Beware!
Never received item. Charged my card. Wont answer emails. FRAUD!!
Entity
DAVBEAUTY Seven Figures Trading Joint Stokes Company, California, 1
Author
Nick, North Dakota, United States
Categories: fraud, Home goods
126, Report:
#1423864
Posted Date:
Jan 18 2018
duromaxgeneratorsale.com David Luis Company does not exist Washington
I purchased a Duramax 12000 watt genterator this morning through a company calling themselves duramaxgeneratorsales.com. After doing some investigation (I googled the address) and found out they do not exist. Bogus everything. Then I came across this web site and found another compl...
Entity
duromaxgeneratorsale.com, Washington, 1
Author
George, Cape Vincent, New York, United S...
Categories: fraud
127, Report:
#1423703
Posted Date:
Jan 18 2018
nkl painting and maintenance llc norma l Kuras ,wendy J lee NO PAY! Mauldin South Carolina
dec 5th 2017 WE WERE CONTACTED BY WENDY J LEE SAYING THEY HANDLED ALL USPS OFFICE MAINTENANCE AND NEEDED CONTRACTOR to repair eaves at seligman az post office sent us work order said it was approved we purchased materials and completed the job nd postmaster signed off on it very muc...
Entity
nkl painting and maintenance llc, Mauldin, South Carolina, 1
Author
Thomas, Seligman, Arizona, United States...
Categories: Attorneys General, Federal Government, Government Services, Home Builder, US Postal Service, Fraud, RIP-OFF, Suspected fraud, Scammers, fraud, Landscaping, Painting, Roofing Companies, Attorney Generals, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Government Corruption, Government Stupidity, Government Worker, RIP-OFF, Attorneys & Legal Services, Collection Agencies, Construction Material, Maintenance Companies, REAL ESTATE, REAL ESTATE, Realtors, United States Postal Service, Bait and Switch, Shopping Centers & Malls, Supermarkets, Corporate Fraud, Employee/business relationship violation, Employment, Fraudulent money activity, new roof, News Media, Scammers
128, Report:
#1423367
Posted Date:
Jan 16 2018
Romeo Antonio Mpire Records Con Artist Scumbag Fraudster This guy and anyone associated with him is a criminal West Hollywood California
We lost $500,000 that was scammed by this con-artist Romeo and Antoio and his ring of criminals.
Take a look at the cast of most of the projects he's on. They are all criminals. If your stupid enough to give him or anyone affiliated with him money then you will definitely lose your ...
Entity
Romeo Antonio Mpire Records, West Hollywood, California, 1
Author
The Truth, Los Angeles, California, Unit...
Categories: Corporate Fraud, theft, Unusual Rip-Off, Fake scam reviews, RIP-OFF, Suspected fraud, fraud
130, Report:
#1422700
Posted Date:
Jan 12 2018
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428 Carr & Woodall, PLLC Carr & Woodall Law Firm entangled in case of possible fraud Bakersfield California
K. Bradley (Brad) Carr and his firm, Carr & Woodall, PLLC, have been accused of allegedly scamming innocent clients of their money under the pretense of delivering legal services to them. Reports have it that K. Bradley Carr and his partner, James H. Woodall through their law firm h...
Entity
K. Bradley Carr – Attorney at Law – Utah Bar No. 14428, Bakersfield, California, 1
Author
John, Bakersfield, California, United St...
Categories: Bank fraud, Loan and Bankruptcy Fraud, Insurance Fraud, fraud, Payday loan scam