1, Report:
#1528082
Posted Date:
Aug 10 2023
TRIMBLE, INC. Purchased products and then stopped payment for $245,000 and then hide behind lawyers to run up legal bills Westminster Colorado
Purchased product which they received, used and collected payment from their customers. Then hide behind lawyers in trying to get out of paying their debts by running up legal bills.
Entity
TRIMBLE, INC.
TRIMBLE, INC.
Author
Jack, Commack, New York, United States
Categories: Bad Check Writers
5, Report:
#1502988
Posted Date:
Dec 16 2020
BOBBY BRIAN BORRE bob d builder wrote bad checks amounting to 1.6 m php for a loan Mandaluyong MM
Bobb
y was introduced to me by Mark telling me that bobby is good at handling investments and I would get a good ROI for my investments, I provided him with 1 million php and after he asked for another 600k php provided me with a contract and post dated checks . Now I believe he is ...
Entity
BOBBY BRIAN BORRE
BOBBY BRIAN BORRE
Author
Edward, DASMARINAS, Cavite, Philippines
Categories: Bad Check Writers
6, Report:
#1490161
Posted Date:
Jul 16 2021
Bruce Bottomley Innovated Concession Services Inc. PC Food Services New FizionNovi Gave usa bad check for vendor fees to attend our Italian Festival. made Money at the festival and never made good on the fees. Conshohocken Penna.
Notified him many times to send a certified check or money order which never happened. Deposited the check several times because he said the money was there. We now have to pay the fees for the bounced check for $700.00.
We are a non-profit charitable organization and help people...
Entity
Bruce Bottomley Innovated Concession Services Inc.
Bruce Bottomley Innovated Concession Services Inc.
Author
Wildwood Sons Of Italy Sylverter Grande ...
Categories: Bad Check Writers
7, Report:
#1488036
Posted Date:
Nov 20 2019
Johnny Sturgis Mindy Sturgis Johnny Sturgis Mindy Sturgis Wrote A Bad Check After Receiving Services New Port Richey Florida
JOHNNY STURGIS, - MINDY STURGIS, “SCAMMER ALERT COUPLE” CELL 816-271-3545 OFFICE 813-515-0222 BEWARE Mindy Sturgis DOB September 09 1979 White Female and Johnny L Sturgis October 07 1977 White Male From #StjosephMO Husband and Wife with a Photo Booth Services in #NewPortRiche...
Entity
Johnny Sturgis Mindy Sturgis
Johnny Sturgis Mindy Sturgis
Author
Patron, United States
Categories: Bad Check Writers, Check Scam, Scam, scam-Suspected fraud, Scammed and Ripped Off, Scammers
9, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht
Jessica Abigal Murway-Nacht
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
10, Report:
#1480898
Posted Date:
Jun 23 2019
AVL Connections Tim Gonsiorowski Wrote a bad check and 1 year later has not covered the check. Indianapolis Indiana
I did a service for Tim Gonsiorowski and he paid me 100 dollars with a bad check. It's been one year later and he still has not covered it.
Entity
AVL Connections
AVL Connections
Author
Mark Ball, Indianapolis, Indiana, United...
Categories: Bad Check Writers
