103, Report:
#1488497
Posted Date:
Dec 03 2019
B a Customsz llc, Shelley Messersmith, Shelley Fenner, Chris Fenner B a Customsz llc, Shelley Messersmith, Shelley Fenner, Chris Fenner Shelley Messersmith, Shelley Fenner, Chris Fenner B a Customsz llc Are Scammer Vancouver washington
Chris Fenner, Shelley Messersmith are scammer's. Chris came to my company looking for side work Said he Owned BA customz LLc And just moved to Oregon. So I gave him A chance as one of Our sub contractors since he was new. Man did they talk a big game. We gave them A 1099 like we h...
Entity
B a Customsz llc, Shelley Messersmith, Shelley Fenner, Chris Fenner
Categories: Auto Repair Service, Auto Towing, Fraud, manufacturer, Repair, Scam artist, Theft, Business Review, Taxes
105, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
106, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
107, Report:
#1484924
Posted Date:
Sep 20 2019
Gloria Armand Winegeart/Hamilton Winegeart Hammy id theft of 18,000 dollars / Conartist colorado springs colorado
This very simple , Gloria Winegeart and Hamilton Winegeart are two of the biggest thiefs and cons you will ever know . First gloria commited over 18 grand in id theft i have police report and credit places that will back me up on this, only thing is nothing was ever done about it . ...
Entity
Gloria Armand Winegeart/Hamilton Winegeart
Categories: Conartist
108, Report:
#1484757
Posted Date:
Sep 10 2019
Michael Anderson of Publishers Clearing House this guy says he's the Chairman of PCH says I won 4.5 million lies about being Chairman of PCH
After the initial lies about who hw is starts asking if you have credit cards & what banks you do business.I knew then not to give him my numbers.These type of guys seem to follow me for some reason.I had the guys from India or Pakistan with the Grants crap too.I had to report this ...
Entity
Michael Anderson of Publishers Clearing House
Categories: Fraud
109, Report:
#1484720
Posted Date:
Sep 09 2019
Florida career college Florida career college is a bankrupt companie under another name.. UTI i belive,you have to dig really deep to undercover it. Run away student:false facts/hate questions Orlando Florida
I went there on friday monday sept 9 ashley the admisson person just wanted to sale a false education. I also looked up ascis accerdaites and this college lost a program last year.. The feds did raid two of their campus in florida in 2007.
I have reported it to federal govermen...
Entity
Florida career college
Categories: College loan, Colleges and Universities, College
110, Report:
#1484543
Posted Date:
Sep 05 2019
Box it and more Quality Construction Co, COPY MASTERS COPYING DUPLICATING SERVICE, Auto Saver, friend finder Scammed me Grants Pass Oregon
Jack Daniels Laird is a lying evil con artist. I gave his company $30, 000 worth of makeup, so he can ship to one of my biggest retailers and now my package is nowhere to be found. I spent a few days on a wild goose chase, only to find out that my product was never dropped off at us...
Entity
Box it and more
Categories: Scam artist