101, Report:
#1517532
Posted Date:
Apr 30 2022
brandi garcia-valdez Brandi is a scam and a lair and she owes me $12,000 Los Angeles Ca
She is a crook a liar she's very mean and evil she owes me $12,000 she knows nothing about public-relations she's a horrible person to deal with stay away for her company. http://www.publickayfabe.com
Entity
brandi garcia-valdez
Categories: Public Relations
102, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
103, Report:
#1517862
Posted Date:
Apr 24 2022
Accurate Engines Steven Lanny Hassell Accurate Engines sold me a non functioning engine. Grandville MI
The engine Accurate Engines sold me lasted three miles before it experienced complete engine failure due to failure of internal parts Accurate Engines claims they recondition or replaced. They have refused all communication since they received full payment. They will not answer ...
Entity
Accurate Engines Steven Lanny Hassell
Categories: Auto Repair Service
104, Report:
#1501566
Posted Date:
Apr 20 2022
The Paper Purge Mell Mena Brittian-Smith, Troy Steven Smith, Coleyville Paper shredding, colleyvillepapershredding.com Very unprofessional and low class. Coleyville Texas
The owner is extremely unprofessional and lacking in class. She is condescending, has a false sense of superiority, overtalks customers when they have concerns in an effort to get her point across and be right when the customer is right. She is mean spirited and dishonest. The compa...
Entity
The Paper Purge
Categories: Business Services
106, Report:
#1517040
Posted Date:
Apr 05 2022
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Me hospedé en un apartamento que me alquiló a través de Airbnb el Sr. Anthony Legare Baccichet. El complejo se llama Aria Ocean y Agua Flamingos. Todo parecía perfectamente en orden hasta el tercer día que estuve allí, para usar la plancha para el pelo necesitaba la toma de co...
Entity
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate
108, Report:
#1447627
Posted Date:
Apr 02 2022
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
This woman is a hippie artist from Chile who has been scamming people around the island for money, cars, and places to live for years. She tells people that she has brain tumors and was supposed to die years ago, but healed herself with positive energy.
Here's what she's done that...
Entity
Pamela Alejandra Valdez
Categories: Con Artists, Con Man/ Scam Artist ALERT, Con Artist
109, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
110, Report:
#1517229
Posted Date:
Mar 28 2022
Steven Strothers ARlive.com, Bluelightingtrack.com, Strother's Marketing Media Photos Took money and didn't finish the jobe Atlanta GA
This guy appears to be extremely professional but is not! Takes money and does not completes jobs and doesnt not answer phone calls or text messages
Entity
Steven Strothers
Categories: Entertainment and Music, Internet fraud, Music, photography
