1, Report:
#1534684
Posted Date:
Oct 25 2024
Archie of West Coast Builders 2 aka Ben Halifi aka Ben Nino Hunter Scammer, liar, fraud. over 6 feet tall, haggard, one eye bulging Nationwide
scammer, liar and fraud! Everyone please be very careful with this guy. He will take your money and fuck you up. don't get involved with him at all for ANY reason. EVER.
Entity
Archie of West Coast Builders 2
Categories: Mafia
2, Report:
#1534616
Posted Date:
Oct 19 2024
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC Will not pay back $7000.00 she has STOLEN Internet
BUYER BEWARE-
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC
On May 29, 2020, I agreed to purchase a 15-month-old female (Mirage) from Ana Radovanovic for the sum of $7000.00. This included shipping. By June 2, 2020 the full amount had been sent to her.
I have been a reputable breeder of...
Entity
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC
Categories: Animal (Dog) sale, Dog Breeder, Dog breeders, Dog breeder, Dog Breeders, Dog Breeder
3, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
4, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
5, Report:
#1534389
Posted Date:
Oct 01 2024
Worldecm.com Thomas Thompson Never returned my ECM Sommerville, GA
Sent Tom my computer for repair. He sent it back as repaired. Put it in my truck and it did not work. Called him told him it did not work and he told me to send it back to him and said it was beyond repair and that he would have to get a replacement. He sent the replacement and I in...
Entity
Worldecm.com
Categories: Automotive Computers, Part's warranty
6, Report:
#1534412
Posted Date:
Oct 01 2024
Judge Mary Tom Curnutt Federal Bureau of Investigation, State Bar of Texas, Lockheed Martin, State Commission on Judicial, Arlington Animal Services Justice Denied for Tutu: Uncovering Judge Mary Curnutt’s Judicial Misconduct and the Fight for Accountability Arlington Texas
Tutu is our beloved female Nebelung cat, a cherished family pet who was five years old when she went missing in May 2022. We had her since the fall of 2017, and she was a beloved member of our family for nearly five years. Tutu was a frequent indoor-outdoor cat, known for her beauty...
Entity
Judge Mary Tom Curnutt
Categories: Fraud, Fraud, Fraud, Animal Services, consumer fraud/theft, General fraud
7, Report:
#1534223
Posted Date:
Sep 14 2024
New vision commercial builders Failed to pay balance failure to repay of agreed contract fraud company scam Los Angeles California
Business deals and failure to pay for ballance after work was completed. Derek Amos and Corey Amos are liars and thieves.
Entity
New vision commercial builders
Categories: Breach of Contract, Failure to pay my contracted salary
8, Report:
#1534079
Posted Date:
Sep 04 2024
Tommy Bauman ESCORT SERVICE TAX EVASION Internet
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain. Tax evasion, fraudulent business.
Entity
Tommy Bauman
Categories: Escort Services, Escorts, escort services, ESCORT SITE
9, Report:
#1534058
Posted Date:
Sep 03 2024
Tom Bauman Service professional cover for escort business Rhode Island
Tom Bauman running a fraudulent Escort business, while hiding the financial income and business under a business front of Service Professional and Professional Mixologist. Running an illegal circuit sex ring for financial gain.
Entity
Tom Bauman
Categories: Financial Services, Sexual & Financial Exploitation
10, Report:
#1533987
Posted Date:
Aug 31 2024
Paramount builders Lied installed crsp windows with grunted and have not fixed for over 3 years now. They SUCK!!! Jacksonville Florida
They SUCK DONT TRUST OR USE THEM
Installed windows that 4 never worked locks broke didn’t slide all the way stick and just over all bad quality for a very exp price.
They came out and said they would order more, never did
I called again
They came out and said they would or...
Entity
Paramount builders
Categories: Windows & Doors
