91, Report:
#1486301
Posted Date:
Oct 13 2019
Impact Builders LLC Frank Bernard Walker II Byron Lavon Motley Took $110,000 from my company, delayed by project for four months, then completely disappeared. Tuskegee Alabama
I signed a contract with Impact Builders LLC in April 2019 for the remodelling of a 1350 sqft space into a restaurant.
The final negotiation meeting was held at Frank Walker’s home, then contract was sealed and notarized by a public officer. Mr Byron Lavon Motley represented I...
Entity
Impact Builders LLC
Categories: Builders & Contractors, Contractor FRAUD, Contractor Ripoff, Contractor Scam
92, Report:
#1485373
Posted Date:
Sep 22 2019
Bakir Enterprises [email protected] Sold Bose headphones that turned out to be counterfeit.
I purchased 2 Bose headphones from boseproducts.com and received them after waiting for 2 weeks. Once received they did not function properly so I brought them to the local Bose dealer and was told that the headphones were definitely counterfeit. The salesperson showed me the ma...
Entity
Bakir Enterprises
Categories: Counterfeit Items.
93, Report:
#1485351
Posted Date:
Sep 22 2019
John Waltman, a former district judge County Builders Mike Mister and associates. Unconstitutional Actions Feasterville Bucks County
John Waltman, a former district judge was sentenced to 61/2 years in federal prison for the offences of fraud and extortion. Waltman pleaded guilty in January to conspiracy to commit money laundering and Hobbs Act Extortion Under Color of Official Right.
John Waltman had involved h...
Entity
John Waltman, a former district judge
Categories: Judge
94, Report:
#1484986
Posted Date:
Sep 14 2019
Homes.com Homes.com, Inc., a subsidiary of Dominion Enterprises Services outlined in the contract were not what was delivered. Norfolk VA
Fraudulent services. Services outlined in the contract did not meet what was received. Company would not issue a refund.Originally spoke to sales rep, (6/24/2019) Nehemiah Negron and entered into a three month contract to receive leads from Homes.com website of buyers looking at lis...
Entity
Homes.com
Categories: REAL ESTATE
95, Report:
#1484789
Posted Date:
Sep 10 2019
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia
On Monday Sept. 9, 2019, Judge Kelly Lee Ellerbe, Fulton County Superior Court, awarded an injunction against VC Mining Enterprises for in behalf of Blockchain United Mining Services a Wyoming company. (Civil Action File No. Plaintiff, 2019CV326248)
Blockchain United Mining Services...
Entity
eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
96, Report:
#1483604
Posted Date:
Aug 17 2019
Premier International Logistics LLC Ismaila Moussa Deceptive driver recruiting practices, inept management Broomfield CO
I was recruited by this company as a OTR truck driver in August 2019. Provided them with a detailed resume covering my experience, what I was looking for, things I was not interested. Ask the owner, Ismaila Moussa, and his partner (apparently his brother) if there was anything in m...
Entity
Premier International Logistics LLC
Categories: Employment
97, Report:
#1483086
Posted Date:
Aug 07 2019
McLarenbeauty.com McLaren Enterprises, McLaren beauty supply Ordered salon equipment, didn’t deliver. Won’t answer emails or calls. Elk grove villiage Illinois
I ordered salon equipment, they didn’t deliver, and won’t answer emails and their phone goes to a voicemail that doesn’t accept messages.
Entity
McLarenbeauty.com
Categories: Scam artist, Fraud