101, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
102, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
103, Report:
#1526535
Posted Date:
May 24 2023
Free-Republic, Jim Robinson , Deep state Secretly run by the FBI , Jim Robinson, Free Republic, Deep State Informants ,, freerepublic.com, , frauds and swindles Secretly run by the FBI, No Free-Republic, Jim Robinson Jim Robinson, Free Republic, LIE, Run By FBI ,undercover Trump- Patriot site, A Farce, A Fraud. Frersno California
Longtime secret FBI Forum, Smokig Gun Evidence, Jim Robinson at freerepublic .com and his cronies are paid FBI informants to gather Intel on unsuspecting Patriots joining the site wanting to Restore the Republic. Everything you post will be used against you . Many on this ...
Entity
Free-Republic, Jim Robinson , Deep state
Categories: Government Corruption
104, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
105, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
106, Report:
#584694
Posted Date:
May 17 2023
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
I was looking to establish a Dun and Bradstreet profile in hopes of obtaining business credit in the future for our young business. I did some searching and found CompaniesInc on the net. I called them, amongst others offering similar services, and they said they could e...
Entity
Companies Incorporated
Categories: Business Consultants
109, Report:
#1526356
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526356-8w576w-fsabncpv5z.png)
Lucas Landscaping Inc Salvador Fuertes - 331-425-9288 Fernando Cruz - 630-809-6911 Took money and never started worm Naperville Illinois
We signed a contract with Salvador Fuertes (Lucas
Landscaping Inc, 331-425-9288) for patio work after a recommendation from someone. However, after one and half month, and making numerous calls and messages, they have not started the work, well past the completion date on contract. ...
Entity
Lucas Landscaping Inc
Categories: Landscaping
110, Report:
#1526276
Posted Date:
May 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526276-95hglq-6uomr9xoiq.png)
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks