102, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Fivers owner Micha Kaufman money laundering charges
Categories: Fraudulent money activity
103, Report:
#1506551
Posted Date:
Mar 30 2021
gonutsmarketing.com festygonuts.com gonutsmarketing.com jasonandkellylaw.com [email protected] Took my money and ran Boulder, CO
JASON LAW and KELLY LAW are self-described Evil People and Scam Artists.
After I pre-paid them for a web design, they kept my money and ignored my calls to work on the project. I was professional and courteous enough to send them a brief email saying, Due to your neglect in receiv...
Entity
gonutsmarketing.com
Categories: Web design
105, Report:
#1506455
Posted Date:
Mar 27 2021
Brendan Malcolm Contracting Brendan Malcom Contracting was hired in February 2020 to complete a kitchen renovation, bathroom installation, and closet installation at our home. However, we had to stop the project during the kitchen renovation and remove him from the job for substandard workmanship that resulted in complications and potential injury. Sewickley PA
Brendan Malcom Contracting was hired in February 2020 to complete a kitchen renovation, bathroom installation, and closet installation at our home. However, we had to stop the project during the kitchen renovation and remove him from the job for substandard workmanship that result...
Entity
Brendan Malcolm Contracting
Categories: Home repair contractor, Contractor Ripoff, Contractor Scam
106, Report:
#1505962
Posted Date:
Mar 12 2021
Invitation Homes Starwood Waypoint Homes, The Blackstone Group Exorbitant fees Tempe AZ
This report is fair, but it is a WARNING! Invitation Homes is great in the beginning and even relatively so throughout the term of your lease. We had some issues here and there (bandaid maintenance), but it wasn't until it was time to move out and move on that we learned the ugly tr...
Entity
Invitation Homes
Categories: Tenant/Landlord
107, Report:
#1505406
Posted Date:
Feb 23 2021
Prestige Equipment Corp. Prestige Equipment Inc. Total Misrepresentation of Expensive Machine Tools Systems; Delivered At My Expense DOA! New York & Philadelphia PA New York & PA Melville NY
Faulty Machine Tools by Moron Machinery Brokers...
Prestige Equipment Corporation sure cut me a special deal alright. Prestigious no, unfortunately as I have learned harshly, a very bad deal, still affecting me and ongoing presently... This is based on gained actual factual experien...
Entity
Prestige Equipment Corp.
Categories: Machine Tool Sales / Moron Machinery Brokers
108, Report:
#1505167
Posted Date:
Feb 17 2021
Julia Campanella and Kelly Juric scammed and threatened me
Kelly Juric owed me 1k she agreed to pay me for services provided. When I was left with a futton as collateral on this little bit of money that Julia and Kelly needed for there studio in Santa Monica, and when I refused to give it back because the debt owed to me was in default and ...
Entity
Julia Campanella and Kelly Juric
Categories: Health
109, Report:
#1504961
Posted Date:
Feb 12 2021
Drive time & Silver Rock DriveTime & SilverRock Is a scam Phoenix Arizona
I purchased a 2013 Hyundai Tuscan from DriveTime on Bell & Greenway. Ever is great until my one year anniversary. I take a trip with my wife and children from Phoenix to Atlanta. Great travels there. Heading home the engine mount breaks off while we are in Cisco, Texas. I called Sil...
Entity
Drive time & Silver Rock
Categories: Accident Plan
110, Report:
#1503873
Posted Date:
Jan 14 2021
Enrique Zamora Zamora & Hillman THE UGLY DEVIL Miami FL
Scumbag who will ask you to pay then do nothing , promises a lot with no results you do not only loose time and money he will make you loose your Souls a disaster stay away from this ugly DEVIL
Entity
Enrique Zamora
Categories: Lawyers, Legal Lawyers Lawsuit