102, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Instant Credit Builders
Categories: Corrupt Companies
104, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
105, Report:
#1521716
Posted Date:
Oct 09 2022
Shandong Changtu Enterprises Corp ChangtuCorp ChangtuCorp.com This company decieved me and sold me a defective ND: YAG laser Liaocheng Shandong
The laser I was sold is defective and emits pulses that are not as strong as in the video the seller-provided, or stated. The ND:YAG laser's pulses do not even sound as powerful as the laser the seller showed in the video nor do the pulses look the same.
Not only that but this compa...
Entity
Shandong Changtu Enterprises Corp
Categories: Lasers
106, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
109, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart
Categories: retail fraud, Dental Supply
110, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial