1, Report:
#1526454
Posted Date:
May 20 2023
Trever Ahing Lionel Ahing Steals from honest working families San Ramon Ca
I wouldn't do business with this guy
He is a con artist and refuses to pay my family 10k for work we did. He has done this before and has lawsuits in several counties. He ripps off people and I'd be very cautious dealing with him. Un trustworthy and season com artist. Instead of pa...
Entity
Categories: Real estate
3, Report:
#1490107
Posted Date:
Jan 08 2020
Scott Damaschke CapitalSolution1 They lied to me and told me they could provide a loan and I had to pay underwriting up front. detroit mi
I sent over 4K as directed by Scott to him and a company called Trever Cole Commerical. They promised me they could get me a loan. After I sent in the 4K, they changed their tone, denied me. Never sent me a denial as required by fair credit report. They did not refund the money. TOT...
Entity
Categories: Loan scam
4, Report:
#1489920
Posted Date:
Jan 03 2020
Edstrom Construction LLC Chase Edstrom Chase Edstrom has participated in insurance fraud, arson and burglary Fairbanks, North Pole Alaska
BEWARE OF THIS COMPANY
The owner, CHASE EDSTROM is currently under investigation for arson, burglary and insurance fraud.
He paid his convicted felon brother- Trever Edstrom $10,000 to steal tools, a van, and set fire to Chase's shop.
This occurred January 24, 2019.
Chase Edstr...
Entity
Categories: Insurance fraud
5, Report:
#1487359
Posted Date:
Nov 06 2019
greenmountainmastiff.com Puppy Scam be aware of this web site he has bull mastiff, cano carso, Neapolitan, the website, is fake north carloina
when you order a puppy on there website you get a email with the puppy and all kinds of goodies to good to be trun, then money gram the money to them freen shipping air fright, abter you are ready a email comes in about its to cold for the crate it comes in so they want you to get a...
Entity
Categories: Mastiff puppy for sale
7, Report:
#1481660
Posted Date:
Jul 09 2019
Tlc Grooming and Sharpening Tried to pull a fast one on my company Canada Ontario
Ashif the owner of this company asked me to find him contractors to do his renovations
I gave him a phone number of one of my contractors I use for some of my jobs
he then tried to get me to franchise his business
asked me to pay for the renovations for a doggy day care next to his ...
Entity
Categories: RIP-OFF
8, Report:
#1323903
Posted Date:
Aug 22 2016
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California
Brant Goble, representing to be the owner and employee of U.S. Corp, out of San Jose, CA is a fraudulent makeshift corporation commitimg fraud and misrepresenting all financial qualifications in order to procure fees from companies without the honest capabilities to fulfill his obli...
Entity
Categories: Brokerage Companies
9, Report:
#1198741
Posted Date:
Jan 01 2015
Lionheart Moto Trever White Never delv $500 custom jacket paid for. Says the site is run by vets, American made, mfg in Pakistan. Internet
I ordered a $500 custom motorcycle jacket. Lionheart Moto completely screwed up the sizing. They admitted the mistake was theirs and agreed to replace the jacket. It has been almost 8 months since then. I have received emails blaming the delay on owners back surgery, fishing...
Entity
Categories: Sporting-good Manufactures
10, Report:
#1183054
Posted Date:
Oct 15 2014
Mercedes Benz of Ontario Trever Harlow, Addi Mimi, Taylor Bradford Fraud Ontario California
I commute on the I-10 so I've always passed by this gorgeous facility and so when it was time I decided to see if I could purchase a pre owned Mercedes. I initially met Trevor Harlow and he seemed nice in the beginning but as he started showing me cars he was constantly on his cell ...
Entity
Categories: Auto Dealers