101, Report:
#1440242
Posted Date:
Apr 25 2018
Kenneth Purnell YBS Kenny P KP Kenneth Anthony Purnell BEWARE Baltimore Maryland
I met him out one day in Baltimore and I was attracted to him, he seemed nice. From the second day of getting to know him I could tell that he was actually not nice at all and I should have followed my instinct but I did not. He will tell you sob stories about his family and mother,...
Entity
Kenneth Purnell
Categories: Con Artists
102, Report:
#1431781
Posted Date:
Feb 28 2018
Kale's Collision Center Kale's Collision Kale's USA Auto USA Kale's Kale's USA Kale's Auto Center BEWARE They caused $8,435.13 in DAMAGES due to their Repair to my BMW according to BMW dealership second opinion.. Mesa Arizona
Got into an accident (no fault hit and run) on dec 12th 2017, needed a body shop/mechanic to repair my car after searching on the web came up with Kale's Collision Center in Mesa which caught my attention for good reviews plus they offered on their website a Free Loaner Car, Waived ...
Entity
Kale's Collision Center
Categories: Auto Repair Service, Scammers, false advertisement
103, Report:
#1430218
Posted Date:
Feb 20 2018
Neromaster Software LLC, Konstantin Grek Making previous versions obsolete in order to make you buy the new version.
This man is a charlatan. So smart to create a neural system but not smart enough to create a fix for previous of the program and trying to sell users suckers of these programs a new version. Won't work with me. Until you live up to your word of support for the programs you sell, I ...
Entity
Neromaster Software LLC, Konstantin Grek
Categories: Computer Programmers, Computer Software
105, Report:
#1425545
Posted Date:
Jan 27 2018
Warrior+Plus --- Kenny Cannon DO NOT PURCHASE ANYTHING FROM KENNY CANNON OR WARRIOR+PLUS New York New York
I purchase a program with 2 upsales from Kenny Cannon, I did not receive the programs, I have the receipts
where I paid for them and Kenny Cannon will not answer my emails, I have sent 5 email as well contected
Warrior+Plus and no one has answered me. Just thought I would save s...
Entity
Warrior+Plus ---
Categories: Internet sales, On-Line Business, Work at Home Business
106, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg
Categories: Loan
107, Report:
#1424901
Posted Date:
Jan 24 2018
OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana
On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony.
Full Report From the govt here:
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786
As part of the plea agreement in this ca...
Entity
OS Petro, Kenny Andam Ghana, Michael Sutton
Categories: securities fraud, fraud, Business Investment Fraud
108, Report:
#1424881
Posted Date:
Jan 24 2018
Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah
http://www.utahcounty.gov/Dept/atty/page-AttyNewsDetails.asp?ID=169786 KENNETH EKOW ANDAM On January 10, 2018, Kenneth Ekow Andam, a former Olymic sprinter from Ghana, pleaded guilty to Securities Fraud, a second-degree felony. In the early part of 2011, Kenneth Andam met with a hus...
Entity
OSPETRO GLOBA WOKenny Andam RLDVUER
Categories: Internet, investments, Business Investment Fraud
109, Report:
#1424287
Posted Date:
Jan 23 2018
C & G Properties Ocala, Florida Ronald Eugene Gomillion has BEEN trying to Evict a tenant whose been living at this address for ten years, The Tenant paid his RENT in CASH to the Marion County Court House in Dec. and this month too. There is NO COURT Date at this point. Ocala Florida
He CAN'T Prove the REAL PROPERY Damages that he Claims, $2501.00 - $ 5000.00. Gene's been trying to sell this place but Apparently he can't find a BUYER. The Tenant is still here waiting to see what happens.. The tenant does NOT have the financial resources to move at this point.. C...
Entity
C& G Properties Ocala, Florida
Categories: Tenants, eviction services
110, Report:
#1419687
Posted Date:
Dec 28 2017
No Limit Transport LLC @gmail.com GENNADIY SIDOROV (Gene) for short nickname If you hire this company to move your boat North Port Florida
Be careful of this company. You may have things missing from your boat. Previously he was charged in Maryland for theft Very careless boat transportation company. He has many claims in the past. Very cunning person. That is all I will say Do your own research before you hire this...
Entity
No Limit Transport LLC @gmail.com
Categories: trucking transporters, theft