91, Report:
#1433360
Posted Date:
Mar 09 2018
Atlas Long-Term Growth Fund, LLC, Atlas Long-Term Growth Fund, LLC, Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud ,(Toxic Convertible Debt Notes, Miami Florida This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company. Carson City Nevada
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability ...
Entity
Atlas Long-Term Growth Fund, LLC
Categories: Finance
92, Report:
#1432479
Posted Date:
Mar 05 2018
Javier vela Jesse g vela Tonyprofane Topcat multimedia Scam artist to pocket your money Hawthorne California
Works for teamskeet; he doesn’t send scenes back takes your money and he is the biggest liar do not trust this guy he’s a snake not even loyal to his own family or wife he’s a loser.
Entity
Javier vela
Categories: Pornographer aka porn director
93, Report:
#1431275
Posted Date:
Feb 26 2018
Bama Home Improvements Jesse Humphreys Very poor quality work, does not meet building code standards, charged outrageous prices, would not refund for work incomplete Pleasant Grove Alabama
Mr. Humphreys owner of Bama Home Improvements appears not be a licensed business in violation of Dept. of revenue laws. Based on queries to the Alabama Dept. of Revenue and the Board of Licensing Contractors, Bama Home Improvements and /or Jesse Humphrys does not posess a license as...
Entity
Bama Home Improvements
Categories: Builders & Contractors
94, Report:
#1430963
Posted Date:
Feb 24 2018
Next Talent Agency Requesting money for false pretenses Tampa Florida
We saw on facebook or recieved a mass emailing that NEXT talent agency was comimg and holding auditions for commercials or Talent. Their big claim was that they represented all these famous stars like Jessie and Austin and Ally and they used all these peoples names but in retrospect...
Entity
Next Talent Agency
Categories: Talent agency
95, Report:
#1429658
Posted Date:
Feb 16 2018
Hestia Complete Home Services, LLC, Hestia Home Services Jesse Coody ,Owner, Con Artist, Hannah Valentine ,Owner, Sneaky Contractor: Run with your Money!!! Houston Texas
Hestia Home Services knows just how to get you to trust them. Jesse, the owner, is a narcissist through and through. He's an excellent charmer and liar. However, he will be slow to respond when you ask for financial breakdowns and budgets and will say, don't worry, the insurance com...
Entity
Hestia Complete Home Services, LLC
Categories: Home remodling, Remodels, Con Man/ Scam Artist ALERT
96, Report:
#1428014
Posted Date:
Feb 08 2018
Rent A Center Milton, PA Harassment Milton Pennsylvania
We moved into a new place last year, that required us to have our own fridge. So, we went and got one from RAC, never had rented from them previously we had no idea what we were in for. We were on the weekly payment plan, on Saturdays. My fiancé worked nights and as far as RAC goes...
Entity
Rent A Center Milton, PA
Categories: Rental Stores
97, Report:
#1425424
Posted Date:
Jan 26 2018
canvasbees.com canvasprintfactory.com canvasbold.com canvasprintplace.com AdvAdvertising.com Scamming people by charging double tax for all Buy-1 Get-1 Free orders. Morganville New Jersey
The total on all their invoices never add up. They are charging double tax for all Buy1 Get 1 free orders. Everyone should check their invoices and complain to consumers affairs in the state of NJ. Their parent company name and info is as follows: Adv Advertisingadvadvertising....
Entity
canvasbees.com
Categories: Printers
98, Report:
#1423232
Posted Date:
Jan 16 2018
jessegoetz.com jesse goetz Hired to send email campaign Fort Lauderdale Florida
NEVER DEAL with JESSE GOETZ!! I hired him to handle an email campaign. He said we would send 50k emails for 175.00 and provide the opens (the report)
After waiting a week. I was told he did it and was NEVER given any proof. He is a SCAM!!
You have been warned!!! STAY FAR ...
Entity
jessegoetz.com
Categories: Online, Internet Marketing Companies
99, Report:
#1423168
Posted Date:
Jan 15 2018
Samad Cassim James Williams TOOK MY MONEY AND DID NOT DELIVER SERVICES, LIED ABOUT BEING A CONTRACTOR Potomac Maryland
My original unlicensed contractor had walked out on my basement reno which included stair refinishing, tiling of 200 sq feet of basement floor, creation of an under-stair reading nook, and an updated bathroom in the same footprint at prior bathroom.
When the original contractors lef...
Entity
Samad Cassim
Categories: Builders & Contractors
100, Report:
#1414085
Posted Date:
Dec 20 2017
Ash Excavating Greenworks Green Works Kevin David Wiederhold CRI C.R.I. Residential Inspections 169 S 400 E Lindon, Utah 84042 Cedar City Hurricane Utah Contractor Inspector Asbestos Lead Paint Thermographer Radon Mold Remediation Licenses 7886268-5501 , 6016374-5601 Rented Property then Disappeared Criminal Con Rip Off Felon Thief Cedar City Utah
Ash Excavating Greenworks Green Works Kevin David Wiederhold CRI C.R.I. Residential Inspections 169 S 400 E Lindon, UT 84042 Cedar City Hurricane Utah Contractor Inspector Asbestos Lead Paint Thermographer Radon Mold Remediation Licenses 7886268-5501 , 6016374-5601
I rented twenty ...
Entity
Ash Excavating Greenworks Green Works Kevin David Wiederhold CRI C.R.I. Residential Inspections 169 S 400 E Lindon, UT 84042 Cedar City Hurricane Utah Contractor Inspector Asbestos Lead Paint Thermographer Radon Mold Remediation Licenses 7886268-5501 , 6016374-5601
Categories: Builders & Contractors
