1, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
2, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
3, Report:
#1533602
Posted Date:
Jul 31 2024
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
4, Report:
#1533600
Posted Date:
Jul 31 2024
Service All Stars urgent home services This company will stole money and does bad work Bellflower Ca
I hired this company due to a solid guy giving me an estimate and informed me the work would be done super fast and they had easy financing. Instead, this guy charged me $50,000 before any of the work was done. I needed the work done fast and had other contractors working on my fron...
Entity
Service All Stars
Categories: Plumber, Plumbing, Plumbing fixtures
5, Report:
#1533479
Posted Date:
Jul 24 2024
Attorney Madeline Brianne Liebreich Misconduct, Illegal Court Filings, Incompetent Lawyer Los Angeles California
Beware--Absolutely incompetent, unskilled lawyer by name of Madeline B. Liebreich.
Madeline Liebreich's last name is so completely accurate- Liebreich and the L-I-E, the first three letters of her last name say it all in the worst manner possible.
Madeline B. Liebreich only lies. L-...
Entity
Attorney Madeline Brianne Liebreich
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
6, Report:
#1533202
Posted Date:
Jul 03 2024
Hamilton & Company Lawyers Deceptive Practices, Overbilling, and Professional Misconduct New Westminster, BC British Columbia
What they did to me:
Hamilton & Co, specifically Jordan Kinghorn, engaged in unethical and deceptive practices that severely impacted my financial and personal well-being. Here are the details:
Failure to Act: Despite paying Hamilton & Co close to $20,000, including $7,500 last week...
Entity
Hamilton & Company
Categories: Lawyers, Attorney at law
7, Report:
#1533040
Posted Date:
Jun 20 2024
Bodafide Auto Sales Peter Boda Failed to Provide refund for Rollback Odometer Headingley Manitoba
This is how Bodafide Auto took 76,354.95CA$ from us.
We purchased a 2018 GMC Denali with VIN 1GT42YEY6JF285455 from Peter Boda on the 15th of March 2023 from Canada.
We transported and stored the vehicle at our subcontractor’s location in Shelby Township, MI, USA.
Upon im...
Entity
Bodafide Auto Sales
Categories: auction, Auto Transport, Automotive, Car Locating Company, Car sales, Used Cars Sales
8, Report:
#1533023
Posted Date:
Jun 19 2024
Patriot Sports Depot Stole 9.97 and 125.29 from my bank account without providing and product or service New Port Richy Florida
Patriot Sports Depot On facebook I replied to an ad offering a discounted price on Bose speaker. Answered a few questions and was told my order was completed. I then over the next 2 days received emails confirming I was charged 9.97 on 6/15/24 and 125.29 om 6/16/24 by Patriotsportsd...
Entity
Patriot Sports Depot
Categories: Refund withheld, failure to process refund
9, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking