102, Report:
#1484217
Posted Date:
Aug 29 2019
Abundant Epic Impact epicimpact.com Abundant/Epic Impact Falsely Advertises Sales and Entrepreneurship Coaching San Francisco California
I felt it pertinent to share my personal experience with Abundant/Epic Impact. I joined Abundant on 5/18/18 and cancelled my membership on 12/14/18. Here is why, and here’s what happened when I explained to the Abundant leaders my feelings about their program.
The following wa...
Entity
Abundant
Categories: Con Artists, Con Man/ Scam Artist ALERT, false advertisement, Fraud
103, Report:
#1481449
Posted Date:
Jul 05 2019
Ultra Dispute Credit Repair Alert DO NOT USE THIS COMPANY. THEY TAKE YOUR MONEY. Palm Beach Florida
THIS COMPANY IS NOW ULTRA DISUPUTE, BUT WAS WORKING UNDER THE NAME OF CREDIT REPAIR ALERT.
BRIAN IS THE LEADER OF THIS EMBEZZLING SITUATION. I HAVE CALLED ULTRA DISPUTE 12 TIMES IN THE PAST 3 DAYS. NO ANSWER AT ALL. BRIAN DOES NOT ANSWER HIS PHONE.
Entity
Ultra Dispute
Categories: Credit Repair, Credit repair and TRADELINES
104, Report:
#1481230
Posted Date:
Jun 30 2019
APT Appraisals William Robinson chief appraiser APT Appraisal provided extrememly inaccurate appraisal--worst I have seen in 40 years in the RE Biz Seattle WA
About a month ago, I engaged Luther Burbank Savings Bank (LBS) in a permanent loan for 11 level 4 green 1300 sq. cottage homes in Seattle. The average rent is just until $3,000 per month and there is a waiting list to rent the very attractive homes. We also collect $120 per mont...
Entity
APT Appraisals William Robinson chief appraiser
Categories: Real Estate Financing
105, Report:
#1480464
Posted Date:
Jun 16 2019
Brian Keith Sousa Brian K Sousa Mobile Mechanic Reno/ Sparks Thief! Stole My money! Charged for work he never did! Liar! Sparks NV
This so called mobile mechanic on craigslist pretended to change my sparks plugs and wires. He kept all the parts I bought so I wouldn't see he never installed it then took my money. I felt cheated but didn't know why until I opened the hood and saw the old wires still there. I atte...
Entity
Brian Keith Sousa Brian K Sousa Mobile Mechanic Reno/ Sparks
Categories: Auto Repair Service
107, Report:
#1480008
Posted Date:
Jun 06 2019
VISITING NURSE & HOSPICE HOME ..........FORT WAYNE, INDIANA A GANG OF CRIMINALS......... Fort Wayne Indiana
******Visiting nurse of fort wayne ,Indiana.................Owned and managed by a gang of criminals, that are nurses ,doctors, local business owners, bankers and corrupt attorneys.............They are not one owner, but many owners.......................they use the word compassion...
Entity
VISITING NURSE & HOSPICE HOME
Categories: Hospice
108, Report:
#1479184
Posted Date:
May 22 2019
Asia Pacific Investment House Caicos Beach Resort Patricia Rahl Brian Rahl Pierre Moerland David Lucas In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. Deerfield Beach Florida
In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to invest to prospective investors in addition to zero tax...
Entity
Asia Pacific Investment House
Categories: Fraud, Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
109, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
110, Report:
#1479037
Posted Date:
May 20 2019
kennedy-bros.com stephen kennedy paul kennedy kennedy-bros.com damaged all (10) of my clear skylights during cleaning Carlsbad CA
Brian L. came to my property to wash windows and skylights. He is the tall blonde, second person from the left in their team picture on the website: kennedy-bros.com. He damaged all of my clear skylights that were less than four years old. (Thousands of dollars of damage). The owner...
Entity
kennedy-bros.com
Categories: Windows and doors
