1, Report:
#1530423
Posted Date:
Dec 28 2023
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Este sujeto va acompanado de familiares e hijos y hermanos de nacionalidad extranjera dice que sabe de carpinteria, gasfiteria, pintura y mucho mas pero en realidad estafa a la gente, cobra un adelanto y huye con el dinero tambien hay denuncias de estafas en la comisaria de San Borj...
Entity
JAVIER EDUARDO ARIAS GUTIERREZ
Categories: Building Contractors, Painting, Roofing, Carpentry
2, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
3, Report:
#1526106
Posted Date:
May 02 2023
Ecom Partners Inc. ECom Partners Kris Gomez Ryan Rios Dakotah Rios Stole $55k from me and never delivered on one single promise Costa Mesa California
I signed a contract with Ecom Partners Inc. on March 1, 2022 and paid them an initial fee of $35,000 for an Amazon Automation Dropshipping Store. I learned about this opportunity on Kris Gomez/s Instagram page, which his username is krisdashark. He was advertising making $2-5k a mon...
Entity
Ecom Partners Inc.
Categories: Ecommerce scam
4, Report:
#1525593
Posted Date:
Apr 07 2023
Dynamic Motors Ripoff! Do not buy here! Largo Florida
I recently purchased a vehicle here. It was decently priced for the mileage. I asked specific questions, and they literally lied to me on certain ones. Also, I needed something repaired on the vehicle, they said it was when it wasn't. Said things worked that clearly did not. Over $5...
Entity
Dynamic Motors
Categories: Auto Dealers
5, Report:
#1523252
Posted Date:
Dec 15 2022
Alexis Rios Alex Rios, Alexis Celinz Alexis Rios Stole money, Charged Credit Cards and lies about who he is HOUSTON Texas
Alexis signed loan agreements to repay charges, Gave his word - Now only concern is bars, strip club, drugs and sex parties. Lies, Cheater, makes up stories and spends hours on scruff, grinder, IG etc... playing like he is a victim
04/18 Recurring Card Purchase LA Fitness...
Entity
Alexis Rios
Categories: Fraud
6, Report:
#1523221
Posted Date:
Dec 13 2022
Baker Ripley Started Business and Rep. Alexis Rios was sent and was doing Crystal Meth with employees Houston Texas
Alexis Rios bought Drugs into my business ( Crystal Meth ) Ask Baker Ripley to drug test him and nothing ever happen. I don't understand how a non profit allows
Entity
Baker Ripley
Categories: Employment, Nonprofit Organizations
7, Report:
#1523068
Posted Date:
Dec 07 2022
Nikki Levy Interiors Nikki Levy Michael Levy Alyssa Plotke Nikki Levy Interiors LLC BUYER BEWARE- Boca Interior Designer” will sell you faux painting and custom furniture for elevated prices to line her pockets and refuse to show you invoices or tell you who will be doing the work. Boca Raton Florida
We contracted this designer to design our entire new build house. We paid a 15,000 fee plus 25% of anything she purchased or designed. Throughout the process, we were presented with certain designs and options. Later on, she would tell us it wasn’t available, too expensive (withou...
Entity
Nikki Levy Interiors
Categories: Interior Decorators, Interior design
10, Report:
#1521899
Posted Date:
Oct 17 2022
Creativos Lab LLC Creativos Graphics SevenDot Charged $16,000 Created error filled website that loses all leads, non-responsive Houston Texas
We engaged Creativos due to the expressed expertise and professionalism of Max Williams. It was $10,000 to create branding and new logo (I didn't think we needed one), develop a website that would have 10 pages and a state of the art 3-D design tool that would allow people to sele...
Entity
Creativos Lab LLC
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites