1, Report:
#1529413
Posted Date:
Oct 25 2023
E1ULife - Dwayne Golden Dwayne Golden Ceo and support team Crystal Atkins scamers. They stole $2,350 They are stealing money from there affiliates
E1U life company started stealing money from many of there affiliates.
they are promising to pay bonuses and every sale and after many sales and many months they never did paid.
Stay away from this company they will soon colapse.
Entity
E1ULife - Dwayne Golden
Categories: Make Money Online
3, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
5, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
6, Report:
#1520633
Posted Date:
Aug 20 2022
Dwayne Stafford They charged me for three nights when I only stayed one. The place was filthy. Monticello, Kentucky
My wife and I stayed at the Baymont Inn & Suites in Chattanooga, TN on 8/18/22. The room was filthy. The air conditioner didn't work, Couch was ripped and very dirty. The shower was broke. They had no other rooms available so we slept there the one night. We were booked for three ...
Entity
Dwayne Stafford
Categories: Hotels
7, Report:
#1514383
Posted Date:
Dec 13 2021
Humboldt Bud Company Never received product Eureka California
After paying fot the product and shipping by USPS a $30 charge for shipping I get an emale from a shipping company MS-Transportinc.com next day I get an email that the order is on the way , 3 days later I get an email from MS-Transportinc:
We are pleased to inform you that your shi...
Entity
Humboldt Bud Company
Categories: online cannabis dispensery
8, Report:
#1510404
Posted Date:
Jul 27 2021
Dwayne Robert Heide Handyman Services, Handyman Services & Solutions, & Handyman Services & Consulting. Uses different first names, different middle initials, and different spelling of his last name. Also, switches the order of first and middle name. Decreased value of my house by causing substantial damage due to unauthorized/unnecessary alterations. Tualatin and Burien OR and WA
I knew this person as a handyman for a few months when the crimes & property damage he did to me include, but not limited to the following : stripped off the roof of my house when I went out of town. This person is completely incompetent. He is not licensed, not bonded, nor insured....
Entity
Dwayne Robert Heide
Categories: FRAUDS BEWARE, RIP-OFF
9, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
10, Report:
#1486832
Posted Date:
Jan 14 2021
Allied Supply Chain Support & Services Victoria L Stevenson, David Dwayne Jackson Jr, Dominique Jackson, UNITED WORLD WIDE SUPPLIERS LLC Breach of Contract. No service rendered after payment. Dallas Texas
David D Jackson Jr is with Allied Supply Chain Support & Services. I contracted with them on September 18, 2019 to assist my company with navigating through the government contracting arena. Our first business relationship was successful so I decided to hire them again. This t...
Entity
Allied Supply Chain Support & Services
Categories: Business Consultants, Fraud, Rip off, took the money and ran, Wrongful Billing