92, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
93, Report:
#1522576
Posted Date:
Nov 21 2022
R K Home Services, LLC Kevin and Rebbeca R K Home Services, LLC Reading Pennsylvania
R. K. Home Service gave me a quote on a deck. He said he needed to buy the materials; first, we agreed. I gave him thousands as a down payment for materials. This was back in June of 2022. He put a deck frame up and never completed the deck, and it is now November. He said he would ...
Entity
R K Home Services, LLC
Categories: Builders & Contractors, contractors, Builders & Contractors, Contractor Scam
94, Report:
#1478839
Posted Date:
Nov 21 2022
AeroStar Servicing Corp.Owner Michael Martino SCAMMERS!!..BEWARE!!..They'll RUIN your Life!! East Islip New York
This guy Michael Martino runs a super shady company from his house and has basic internet with BS security.The address the company uses on itswebsite is tied to whats called a Share Office where you can rent the commercial address for a small monthly fee to look legit.You can even...
Entity
AeroStar Servicing Corp.Owner Michael Martino
Categories: Fraud, Credit & Debt Services, Credit Repair, Fraud, Loan and Bankruptcy Fraud, Rip off
95, Report:
#1521731
Posted Date:
Nov 19 2022
Darkstash stole my crypto.
Darkstash is a fraudulent crypto platform,thankfully I was able to trace and get back my crypto.
It was introduced to me by a friend online,they do not grant withdrawals instead they withold your money and ask for more money in form of taxes and fees inorder to release your funds,do...
Entity
Darkstash
Categories: Cryptocurrency investment scamming
96, Report:
#1522482
Posted Date:
Nov 11 2022
R & T Tree Service, William Penitito, and Matila Amilale TOOK THE MONEY AND RAN West Valley City Salt Lake Utah
This company agreed to complete a yard xeroscape project already started by the homeowner. William Penetito, who uses the name Tito, received $8000.00 to start the project and purchase materials. He ordered pea gravel, which was not requested. and had it dumped in the street in fron...
Entity
R & T Tree Service, William Penitito, and Matila Amilale
Categories: Landscaping
98, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
99, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
100, Report:
#1522022
Posted Date:
Oct 23 2022
R H Vehicle Data Stole $24.95 and won't refund it Internet
Website says you can purchase single report for $1.00 OR 30 reports for $24.95 for 3 months but they charged my card a month later for $24.95 after I only wanted the 1 report for $1.00- DID NOT SIGN UP FOR THE MONTHLY CHARGE.
They refuse to refund my stolen $24.95 - even after rep...
Entity
R H Vehicle Data
Categories: Vehicle History Report