2, Report:
#1530318
Posted Date:
Dec 21 2023
Santos Dunn Scammed me for training money Miami Florida
The individual poses as a personal trainer I met him at crunch fitness on 12/5/23 in Pembroke Pines. He said he would be willing to train me. He had no contract. When I repeatedly asked him if he was sure if he was legit he said I made him feel uncomfortable! After which he told me ...
Entity
Santos Dunn
Categories: fitness training, fitness training, Trainer, Trainers
3, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
4, Report:
#1527938
Posted Date:
Aug 04 2023
Tina Hillstrom is an absolute menace and wanna beverly hills celebrity
Tina's past is as murky as a swamp, and her storytelling is all over the place. It's like she's playing a game of Make Up Your Own Life Story and trying to sell it as some grand epic. Just like that George Santos character, Tina has no shame in concocting a whole fiction about herse...
Entity
Tina Hillstrom
Categories: Celebrities, Celebrity or Public Figure impersonation
5, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
6, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
7, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
8, Report:
#1521877
Posted Date:
Oct 16 2022
Royal Blue Lawn Service, LLC . After I paid he quit and reneged on paying back funds which he stated via email. Cape Coral Florida
Royal Blue Lawn Service, LLC personal name Stevev Dunn according to sunbiz He billed me through the end of the year which I paid, then sent an email stating he had quit around the middle of September stating he would send a refund within 15 days. He failed to send anything.
Throug...
Entity
Royal Blue Lawn Service, LLC
Categories: lawn care
9, Report:
#1521747
Posted Date:
Oct 10 2022
Mike Dunn Architect Incompetent Liar who does not communicate!! New York brightwaters
DO NOT USE!!! ... STAY AWAY from him and his company! Unless you like being lied to and slowly tortured. His experience counts for nothing! He likes the hit or miss approach to submitting plans and applications. No communication at all, I felt like I had a 3rd job getting updates ...
Entity
Mike Dunn Architect
Categories: will not refund
10, Report:
#1513586
Posted Date:
Apr 16 2022
Nicholas Dunn dba Horus Music UK Nick Dunn Refused to pay royalties to musical artists Leicester East Midlands
This report is being written by the owner of a Record Label. I've done quite a bit of research into Horus Music including contacting every distributor they claim to work with. Out of the 200 stores they claim to distribute to only 20 stores verified that they actually work with Horu...
Entity
Nicholas Dunn dba Horus Music UK
Categories: Entertainment and Music, Music licensing, Recording Contract, music promotion