2, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Alice Pennington Design
Categories: Interior Decorators, Interior design
3, Report:
#1529478
Posted Date:
Oct 31 2023
Elevater Consulting LLC Raul Llerena CEO of Elevater Consulting LLC Took my money and ghosted Frederick MD
Thought I did my due diligence with this company (it's basically a one guy named Raul Llerena working out of the attic of his parents' house) and was convinced that he had a good digital ads marketing set up for the med spa industry. He pays another company for their email lists whi...
Entity
Elevater Consulting LLC
Categories: Digital Marketing & Tech Solutions
5, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
6, Report:
#1523812
Posted Date:
Jan 09 2023
MESA plumbing heating cooling , Robert Acosta Over charged me by at least $ 800.00 Erie Colorado
I was having trouble with the upstairs shower leaking on to the ceiling of the office below. I called Mesa plumbing heating cooling in Erie Colorado. On 12/30/2022 they sent out Robert Acosta.• Before he started the job, he had me sign the estimate that was for $ 1,142.75 I ask hi...
Entity
MESA plumbing heating cooling , Robert Acosta
Categories: Plumbing
7, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
8, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1519867
Posted Date:
Jul 19 2022
BELTRAN CONSTRUCTION (Raul) Took $7000 for concrete and drywall work, didn't finish job, lied about deposits and won't return money Littleton Colorado
Hired RAUL BELTRAN, Beltran Construction Littleon, CO for concrete and drywall work. Paid almost $7000 some of which was supposed to be deposit on drywall materials. Didn't finish concrete work and never delivered drywall which $1000 was paid for materials. Lied about paying H...
Entity
BELTRAN CONSTRUCTION (Raul)
Categories: contractors, Contractor Ripoff, concrete contractor
10, Report:
#1514967
Posted Date:
Jan 05 2022
LinkedIn Suspend my personal/business account Sunnyvale California
o whom it may concern:
Since LinkedIn is crippling by online presence in its platform what’s going to happen with my active paid account in Sales Navigator? I’m paying LinkedIn about $400 a month for it and is still hitting my Credit Card, PLEASE CANCEL IT ASAP!!!
Regards,...
Entity
LinkedIn
Categories: Account Suspended, Fraud, Racism, Report Hacking & fraud/scamming