3, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
4, Report:
#1524237
Posted Date:
Jan 31 2023
ELIJAH DELOREAN JOHNSON DOLOREAN ELIJAH JOHNSON, ELIJAH JOHNSON, DELOREAN JOHNSON, BUSINESS MENTORSHIP GA SAVANNAH
SO I SENT ELIJAH 1500 VIA VENMO ON 11/28/2022, HE WAS SUPPOSED TO SCHEDULE ME A CALL, DIDNT CALL, THAN HE TOLD ME TO TEXT HIM, THE NUMBER IS GOOGLE NUMBER NO ANSWER , HE HAVE BLOCK ME FROM VENMIO, FACEBOOK , SO I GUESS HE HAVE NO ATTENTIONS TO PAY ME . SO I HAVE NOW MADE A POLICE RE...
Entity
ELIJAH DELOREAN JOHNSON
Categories: advertising scam
5, Report:
#1522686
Posted Date:
Nov 20 2022
Valaiss Switzerland Cosmetics at Pioneer They took advantage by luring me in and intimidating and coercing me to sign for $6,000 in products that I never received Las Vegas Nevada
I’ve had a very bad experience with this company when I visited Las Vegas. Elijah and I believe Joseph approached me in the Fremont Strip. I was under the influence of alcohol and marijuana, and I believe they intimidated and coerced me to sign something that I did not understand....
Entity
Valaiss Switzerland
Categories: Cosmetics, Beauty aids, skin/eye seriums, Cosmetics
6, Report:
#1520554
Posted Date:
Aug 17 2022
Oxygen Builder Elijah Mills Met on Seeking Arrangements - Refused to Pay Me California
I met Elijah Mills about six months ago. He seemed really nice at first but hat turned into just a total illusion. Elijah Mills has a really strong foot fetish and offered me $3000 for really smelly feet. The check never cleared. Bounced and have gotten the run around from him sin...
Entity
Oxygen Builder
Categories: Online dating
7, Report:
#1520485
Posted Date:
Aug 15 2022
Tamara Powell Scammin Tam Tam Tamara of the 90's R&B group Trina and Tamara The Millionaire Movement Incorporated Scammed me out of money Austin Texas
Tamara Powell, 90's R&B singer Jesse Powell's sister, who is the owner of The Millionaire Movement Incorporated located at 9900 Spectrum Dr. in Austin, TX 78717 is a scammer and a thief. I along with dozens of other investors were promised big returns if we invested with her thro...
Entity
Tamara Powell
Categories: Financial
8, Report:
#1519575
Posted Date:
Jul 07 2022
Montclair Movers Elijah, David, Anthony Broken Furniture, Stolen Watch, My Daughter's Ipad Stolen, More Than Doubled The Price Of The Original Estimate Montclair NJ
We hired Montclair Movers (25 N Fullerton Ave, Montclair, NJ 07042) to do our move and they doubled the original $800 estimate to a final cost of $1740 and demanded cash or they would not unload the truck.We have some broken items and some items were also stolen.We recently have com...
Entity
Montclair Movers
Categories: Moving Companies
9, Report:
#1515767
Posted Date:
Feb 04 2022
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms Inc. Cures4Humanity, Cure4Hunger, RoboticFarms Inc., Continuous Transport, Cure4Hunger Mobile Systems. Gravity Gardens Embezzlement Investment money $75,000 taken for state purpose mis-appropriated and taken for personal use WESTLAKE VILLAGE CA
I joined C4H in February 2021 with a $5000 that at that time investing into C4H to help start to build the C4H systems (all documentation and financial input available upon request) over the Course of the Last 11 Months Myself, My Sons Nik and Elijah, My Daughter Mary Grayce Satterf...
Entity
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms
Categories: Charity
10, Report:
#1514428
Posted Date:
Dec 14 2021
Luke All Luke Allewin, Prestige Worldwide ISM, Fraud (Luke All) - Took money in failed deal, refused to refund, return calls or make any attempt to resolve. Hawaii
In a deal established between my small ecommerce store and Luke All's company, Prestige Worldwide, he decided to back out at the last minute. However, by then he and his team had already added their bank details to our Shopify store, being that had the deal gone through they would r...
Entity
Luke All
Categories: Online Retailers
