101, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
102, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon
103, Report:
#1526201
Posted Date:
May 06 2023
The Deck Dude, LLC Jonathan Cherup Absconded with $17,000 deposit and did no work Rockford Michigan
I contracted for a deck re-build using Azek material (plastic wood that requires little or no maintenance). I wanted to replace all the wood decking boards and the wood railing. I signed a contract on 5/26/2022, and gave a deposit of almost $17,000. $5400 was for Labor (1/3 of the l...
Entity
Categories: Deck Builder
104, Report:
#1526130
Posted Date:
May 03 2023
Discover Card Discover Bank Discover is honoring a vendor over a credit card customer. Salt Lake City Utah
1/19/2023 I purchased an item online and used my Discover card, thinking they protect you if there is a problem. The item came and it did not work. I sent the item back following the instructions. After disputing the item I was told by Jessica in Delaware that the reason the dispute...
Entity
Categories: Credit Card Fraud
105, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Categories: Romance Sweet Heart Con
106, Report:
#1526041
Posted Date:
Apr 29 2023
Mark Wyner platinum pools Mark wyner is a liar and criminal! He will scam you time and time again while promising you big results on your backyard. He is unreliable, unprofessional, untrustworthy and he will ruin your finances as well as your backyard. Do not trust MARK WYNER! [email protected] Mark will lie about your pool contract then send you addendums for more money owed!
Mark Wyner is a rip off artist. He will lie about the material being used for your back yard, he will cheat you, he is unreliable, untrustworthy and a criminal! Do not use Platinum pools for your backyard dreams as they will drain your bank account!
Entity
Categories: Pool Builders
107, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Categories: E commerce, E- Commerce Scam
108, Report:
#1525735
Posted Date:
Apr 14 2023
Rogue Concrete Services Kevin Shute Purposely did shoddy work. Post Falls Idaho
Rogue concrete services, owner Kevin Shute. Address
604 E 19th Ave
Post Falls, Idaho 83854
208-691-9107
The person I purchased my home through hired subs for different work I needed done on the exterior and this was one. He came out March 27th and framed, the 28th and poured a dri...
Entity
Categories: CONCRETE DRIVEWAY, concrete contractor
109, Report:
#1519111
Posted Date:
Apr 14 2023
Borst Automotive Mark Anaya, Store Mgr, Swan Rd. Tuscon, Az. Intentionally Falsified Engine Analysis and Data to Insurance Org. Tucson AZ
This org. should be shut down and have Mark Anaya, be hung by his Gonads. This unscrupulous auto center falsified engine data and analysis to make themselves look and appear great to the insurance org. These so called mechanics would be more suited for a Cicis Pizza or Waffle Hous...
Entity
Categories: Auto Repair Service, Banks
110, Report:
#1525653
Posted Date:
Apr 11 2023
ROBERT PETERSON MARK PETERSON PETERSON PROPERTY RENTALS WON'T PAY MY BILL AFTER A YEAR AND HALF OF WORKING MY BUTT OFF. I GOT THEM OVER $200,000 IN RENT ASSISTANCE AND THE LOSERS ARE TRYING TO RIP ME OFF VISTA CA
What a bunch of losers. Slumlords. Ducttape is their remedy for everything. And they won't fix stuff that is broken you have to pay for and install. They haven't updated any of their properties in 20+ years and they are all infested with rats and rodents it s the grossest. ...
Entity
Categories: REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Services