101, Report:
#1533571
Posted Date:
Jul 30 2024
Andrew Chime Geo Prefabs After giving a $5,000 dollar deposit and an agreed price he hikes the price up by an additional 15k, he’s done this to other folks I know, he’s the master of Bait and Switch, a con artist. Internet
After giving a $5,000 dollar deposit and an agreed price he hikes the price up by an additional 15k, he’s done this to other folks I know, he’s the master of Bait and Switch, a con artist.
He boast he is Americas #1 Home Builder, the kid is still in school and stealing money b...
Entity
Andrew Chime
Categories: Case Of Investigation, Complaint Review, Home Builder, Real Estate
102, Report:
#1528976
Posted Date:
Jul 29 2024
Chadwick Stewart Henderson Law Group Chadwick Henderson Attorney ripoff bereaving child after caretaking my parents until they passed. hired this guy to put name on home/property Houston Texas
After burying parents in 2021. I asked said lawyer chad henderson could he help put name on parents property. So we did transaction of 500 which he charged us for service. Dec. 20, 2021. After waiting about 6 months no calls , no correspondent, no return calls. So I drove to offic...
Entity
Chadwick Stewart Henderson Law Group
Categories: ATTORNEY, Attorney, lawyer
103, Report:
#1528307
Posted Date:
Jul 29 2024
Xpower.com/AirChaser.com 1. Leslie Chen, 2. Nima Chong 3. Ryan Chang, 4. Brandon Khwa, 5. Keidy Gu, 6. Nick Tan They cheated my 8000$ and supplied me cheap quality refurbished Pet Dryers and Air Scrubbers which are total waste of money. Internet
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
They cheated my 8000$ and supplied me cheap quality refurbished Pet Drye...
Entity
Xpower.com/AirChaser.com
Categories: Restoration
106, Report:
#1533568
Posted Date:
Jul 29 2024
Philip Godlewski Phil G, QAnon Grifter, Scammer, Child Groomer, Pedo, Quantum Films, Gold Quiz, Dlive.tv ripped off with bait and switch tactics. Arrested for corruption of a minor, Ripped off friends and family Shavertown, Pennsylvania
Phil godlewski has ripped off thousands of people online with his bait and switch scams where he has sold gold coins which are supposed to be one price but they are not even close to the value of what he charged for resale.
Phil godlewski is a child groomer a child predator and ha...
Entity
Philip Godlewski
Categories: Online political grifter
107, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
108, Report:
#1533567
Posted Date:
Jul 29 2024
Cornerstone Wealth Management Recommended and sold really bad investment. When I lost most of the money told me that it was just bad luck. Henderson Nevada
I have been a customer at Cornerstone for 13 or 14 years. I trusted them. 3 years ago I asked about some way to combat the expected future inflation. They recommended and signed me up to an investment which I later found out was called Pershing accounts. The sales pitch sounded good...
Entity
Cornerstone Wealth Management
Categories: Financial planning, Financial, Financial Assistance
109, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
110, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud