101, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Spencer kuhn
Categories: Scam artist, Sub Leasing
102, Report:
#1523392
Posted Date:
Dec 21 2022
Visionary Web studios update my web site Bell Gardens California
I have communicated with 4 -6 different supposed directors or whatever you call programmers, and granted, I have been tied up with keeping my business going and family to get the information you need, but promises were made and not followed thru, but you sure did take my money fast ...
Entity
Visionary Web studios
Categories: Websites
104, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
105, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
106, Report:
#1523003
Posted Date:
Dec 03 2022
Network Solutions Cheated me out of backordered domain Internet
I own a couple of domains affiliated with my business. I did not own the .COM version. The .COM was owned by an older gentleman with a similar business in another state. The domain previously showed registered through Network Solutions.
So I back ordered the .COM through Network So...
Entity
Network Solutions
Categories: Domain names registration, Domain Registry Fraud
107, Report:
#1489472
Posted Date:
Dec 02 2022
Val Sklarov Vladimir Sklarov, America2030.com, America 2030.net FBI / SEC - HELP US CATCH SKLAROV Chicago Illinois
This Vladimir Sklarov America2030.com, aka Val Sklarov has 18 Million in Medicare Fraud convictions, several million more in American Family Insurance Fraud, He has a lifetime ban from Section 8 housing for housing fraud, He has schemed 8 Million in Banking fraud for a failed housin...
Entity
Val Sklarov
Categories: Banking, Scam artist, Theft, RIP-OFF
108, Report:
#1522264
Posted Date:
Nov 02 2022
Windward Engineers Won't Pay My 401K Retirement (Atlanta, Georgia)
I'm beginning to believe that they never invested for us, or perhaps they spent the money on their latest failure - Real Estate Ventures. I've found Windward's current losses posted online:
https://www.newstv47.com/financialnewswire/news-windward-3q-2022.html
I'd worked for Wind...
Entity
Windward Engineers and Consultants
Categories: Financial Fraud
109, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
110, Report:
#1517892
Posted Date:
Oct 14 2022
[email protected] (The Berkley Guy) [email protected], LPC Survival Ltd Took Money When I Asked Them Not To And I Am Still Waiting For An Answer. They are ripping many of us off. I paln to report to FTC and other Fraud Organizations. Las Vegas Nevada
Order #46461 was placed on March 22, 2022 by me and I asked them not to take my money from my account if the product was not in stock, I would go elsewhere! These fradulent people took the money and I have send email afetr email and through their Contact Us link...All to no avail. I...
Entity
Berkeylight@directive21 (The Berkley Guy)
Categories: Internet sales, Internet sales and Marketing