91, Report:
#1482578
Posted Date:
Jul 27 2019
805 Plumbing and Heating Danny Topete Deceptive Practice Las Vegas Nevada
Fireplace- Gas line was done wrong.Water Softener- The drain was run outside to flood neighbor's home.3 bathroom valves- Put in backwards (Cartridge upside down)3 shower drains- never completed or prepped properly for tile.Over charged, I paid him $1300.00 in cash and every single t...
Entity
805 Plumbing and Heating
Categories: Plumbing
93, Report:
#1481120
Posted Date:
Jun 28 2019
Daniel B. Burke, Burke & Co., Tax Protection Services 13 Count Indictment Tax Fraud Missoula Montana
Daniel Brian Burke gets nailed: https://missoulian.com/news/state-and-regional/crime-and-courts/missoula-car-wash-owners-and-their-accountant-charged-with-tax/article_73f5540a-33e5-584a-b6c2-ea6ee739e05b.html
It is all there. Tax evasion, skimming money, inaccurate identified assets...
Entity
Daniel B. Burke, Burke & Co., Tax Protection Services
Categories: Accounting, accountant
94, Report:
#1480878
Posted Date:
Jun 23 2019
TheJills.com Danny Hertzberg Jill Hertzberg Lied about value of home for each sale. Miami beach Fl
Danny and his mother lied to us about our home value and made up damages done to our home so we would lower our asking price and so they would get it faster sale. There ended up not being any damages to our home and we sold our home for hundreds of thousands of dollars less and what...
Entity
TheJills.com
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
95, Report:
#1480012
Posted Date:
Jun 07 2019
Tony (Amntonio) Torres Tony (Antonio) Torres ripped me off of $7000. for an investment in a phony business Greentown Pennsylvania
Tony Torres, contacted me several times and said he would work with me as a 'Success Coach
He offered me several incentives to lure me into investing in the business. Since I paid him $7000. by Cashier`s check, he has abandoned me!!!
Please do not deal with Tony Torres or his part...
Entity
Tony (Amntonio) Torres
Categories: Business Investment Fraud, Business Opportunity Scam
96, Report:
#1479993
Posted Date:
Jun 06 2019
Miller Training abd Fitness INC Miller Training and Fitness INC Impersonating a Football Player Danny Miller Pittsburgh Pittsburgh
Danny Miller was hired to represent health and wellness for Athletes. We hired him thinking he was a professional athlete from the Atlanta Falcons . We gave him 3,000.00 thinking he was a professional former football player representing our company with an athletic status. Unfortu...
Entity
Miller Training abd Fitness INC
Categories: Fraud
97, Report:
#1479519
Posted Date:
May 29 2019
LOCAL MARKETING STARS MCA SUCCESS BLUEPRINT Unwilling to issue a refund **SCAM** New York New York
I purchased the MCA Success Blueprint from Local Marketing Stars on May 7, 2019. The amount that I paid was $450.00 first payment. I spoke to Oguz Konar the owner and discussed what was involved in the program. He said that they are 6 courses that will need to be completed in orde...
Entity
LOCAL MARKETING STARS
Categories: Business Consultants, Business funding, Business Services
98, Report:
#1478896
Posted Date:
May 17 2019
Nancy Torres or Jose Mercado from Houston Texas. Ordering o ebay expensive items and returning cheap fakes! Ebay id Jomer-6901. If you got same problem from this two as..... report them to police! houston texas
Ordering o ebay expensive items and returning cheap fakes! Ebay id Jomer-6901. If you got same problem from this two as..... report them to police!
Entity
Nancy Torres or Jose Mercado from Houston Texas. Ebay id Jomer-6901
Categories: Scam ebay, fake paypal
99, Report:
#1477769
Posted Date:
Apr 26 2019
Daniel Meyer Danny Meyer, Dan Meyer Dan Meyer Arbitrarily, Caprecioulsy & Unlawfully Evicts Disabled [Organ Damage. PTSD, etc.] Ex - Felon At the Worst Timing Possible Norh Las Vegas Nevada
NOTICE TO AGENTS IS NOTICE TO PRINCIPALSNOTICE TO PRINCIPALS IS NOTICE TO AGENTSPUBLIC NOTICE OF AFIDAVIT OF TRUTHI, One, Peter - Jason: Helfrich, the Undersigned, declare under penalty of perjury that the foregoing is true, correct, and I shall testify to the same in a Court of law...
Entity
Daniel Meyer
Categories: Tenant/Landlord
100, Report:
#1476726
Posted Date:
Apr 09 2019
Austin David Speck - Facebook He is claiming to be me and is confusing my 5000 followers.... Booneville Mississippi
Austin David Speck is a con man from Mississippi....he created a page on my Facebook account and has not removed it after numerous requests to do so....i did not create the fan page Danny-Connell....
https://www.facebook.com/Danny-Connell-200202184267936/
please do not like or comme...
Entity
Austin David Speck - Facebook
Categories: Identity Theft