1, Report:
#1534984
Posted Date:
Nov 18 2024
Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia
Robert Buchan is a complete fraud, liar and scam artist. He runs Mynizaga Capital and purports to represent large private investors in Canada who can lend billions. He will not identify the names of the investors. He will purport to have financed multiple billion dollar projec...
Entity
Robert Buchan Mynizaga Capital
Categories: Financial Fraud, Fraud, fraud up front fee scam, Investment fraud
2, Report:
#1534971
Posted Date:
Nov 18 2024
Avi Schwalb, Sean Schwalb - Schwalb Builders Stole $350,000. Money used to close on the house and they did not close or sell Aurora Colorado
Avi Schwalb and son Sean Schwalb have a history of stealing people's money.
Several lawsuits have been filled in colors and florists for monies taken and either repair were never done and taken money's for the sale of homes and never close on the properties.
350,000 was given to the...
Entity
Avi Schwalb
Categories: Construction, construction company
3, Report:
#1534964
Posted Date:
Nov 17 2024
Brigette Romanek - Romanek Design Studio, Pathological liar and a crook. Got paid for expensive pieces then sent totally different ones and cheap imitations. Los Angeles California
After being paid 50000 dollars for a design fee and being paid for all the pieces to be bought for the house I come back to my house to find old used rugs and other pieces she clearly had from previous projects which had nothing to do with what I paid for. I received almost none of ...
Entity
Brigette Romanek
Categories: Interior Decorators, Interior design
4, Report:
#1534937
Posted Date:
Nov 15 2024
Sage Roof & Residential ERIC SAGE Contractor took large deposit and never did the work - disappeared Kalispell Montana
BEWARE OF THIS CONTRACTOR. I never write reviews, however the actions of this contractor are very egregious. I would seriously warn anyone against working with Eric Sage. In the Flathead Valley during the boom over the past few years, many inscrutable characters arrived and collecte...
Entity
Sage Roof & Residential
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs
5, Report:
#1534933
Posted Date:
Nov 15 2024
Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida
BEWARE OF AMANDA L. SMITH
I rented a condo from Amanda L Smith for 3 years. The rent was always paid on time.....if not early. I kept the unit spotless !! After I moved out Amanda L. Smith went to court and filed $8000. worth of damages against me.
Amanda L. Smith owner of 1548...
Entity
Amanda L. Smith
Categories: Apartment rental fraud, Apartment Rental
10, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
