91, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Categories: Graphic design, Graphic Design & Painting
93, Report:
#1532295
Posted Date:
Apr 27 2024
809 SW 10th St, Fort Lauderdale, FL 33315 Defective construction and shoddy interior workmanship Fort Lauderdale Florida
Don't waste your money on a home inspection. The entire interior workmanship is a fast shoddy hack job on a spec home designed for a quick flip. There's a major construction defect with exterior balcony floors being higher than interior floors. Whoever buys this property is a comple...
Entity
Categories: Construction, Defective Construction
94, Report:
#1532289
Posted Date:
Apr 26 2024
Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California
This is a fake website. They let you order and contact you via text message with instructions to pay via Paypal, Venmo, Cashapp, or Zelle. They don't send any products, its just a scam.
Upon investigating further, the real website is https://hittingblinkers.com/home and I got a ...
Entity
Categories: Vape Wholesale
96, Report:
#1532243
Posted Date:
Apr 26 2024
Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida
Here is a story about a car purchase from Renauto- Choice Auto Brokers.
From my perspective, of course, this is a true story to the best of my recollection. Some might consider it a nightmare. It was a pain that endured and became at the end just a joke. I now consider it a lesso...
Entity
Categories: Auto dealer
98, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Categories: Real Estate, Loans
99, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Categories: Mortgage Brokers
100, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
Categories: Commercial real estate loan broker, Real Estate Financing