2, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
3, Report:
#1534084
Posted Date:
Sep 04 2024
Isabel Casas Casa Alegre Apartments Think twice before renting from Pompano Beach FL
The good news: Isabel Casas by and large keeps the building in very good shape. I love the security cameras all around. She is concerned with the safety of her tenants, and that’s appreciated. My kid and I were in a bind, having come from a living situation where the landlord was ...
Entity
Isabel Casas
Categories: Landlords, Tenant/Landlord
4, Report:
#1533933
Posted Date:
Aug 27 2024
Chuck Buhrmaster Buhrmaster Propane Shaw Propane He was supposed to marry me Ballston Spa New York
Chuck was a sex addict who liked a party. I met him when I was having problems paying my propane bill. He offered to help once he saw what I looked like. He took care of my propane bill and most of my rent. We would see each other a few times a week at my apartment, or he would come...
Entity
Chuck Buhrmaster
Categories: LIar
5, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
6, Report:
#1533739
Posted Date:
Aug 14 2024
Arch Moving Charge me for the move, then sent a follow up Invoice 8 Days Later St. Louis Missouri
The movers showed up about 6 hours late from the orginal time. I was told 1115 am CST and the movers showed up at 5 PM CST. I was told 3 team members would show and only 2 did, for fast moving. I was approached by one of team and was told that he sees more than what is on the list o...
Entity
Arch Moving
Categories: MOVERS
7, Report:
#1533690
Posted Date:
Aug 08 2024
Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC
Del Harris rented a basement apartment from us in North Vancouver, BC Canada. He stopped paying rent after the first month. He destroyed our basement apartment. We had to have the police evict him. It was a nightmare! He tried to steal from us. He also made weird sexual comments to ...
Entity
Del Harris
Categories: Ongoing Theft, Theft by fraud, consumer fraud/theft, Employee Theft, fraud and theft
9, Report:
#1533680
Posted Date:
Aug 08 2024
Giant Movers 365 Charged me for services not completed. Canoga Park, CA
On 7/25/24 I booked movers and paid a deposit of $51.50 to be applied to my balance on the day of my move which was scheduled for 8/2/24 the quote was for 3 hours total at $139/hr, 1 hour for loading, 1 hour for driving (the drive time was at double and the distance was 30 mins) and...
Entity
Giant Movers 365
Categories: MOVERS
10, Report:
#1526289
Posted Date:
Aug 07 2024
Alena Harmony Alena Harmony Body Energy Spiritual Healing H.I.V. INFECTED Prostitute Posing As massage therapist van nuys california
Alena Harmony is an HIV Infected prostitute who is posing as a massage therapist.
Alena Harmony, residing at: 14535 Gault Street in Van Nuys, California.
Alena Harmony has a studio inside her apartment, on the first floor, at: 14535 Gault Street in Van Nuys, California, where she fr...
Entity
Alena Harmony
Categories: Prostitution