112, Report:
#1531639
Posted Date:
Mar 15 2024
Silicon Valley Copy Payment for website design work has not been received.
Jay Fincher, who claims to represent the CEO of this company, hired us on Dec 14, 2023. We diligently met his requirements and successfully completed the website design project at https://www.svcopy.net/. Despite fulfilling our end of the contract and receiving payment of $250, Jay ...
Entity
Silicon Valley Copy
Categories: Website
113, Report:
#1531636
Posted Date:
Mar 14 2024
Jemal King- Make Real Estate Real Scammed my team out of 100k. Chicago Illinois
We completed his course, then purchased a home to flip. The contractor didn’t meet the scheduled deadlines. We ended up signing the property over to the contractors for him to finish the project. We signed it over to keep from having to pay out even more money. Now we got a notice...
Entity
Jemal King- Make Real Estate Real
Categories: Ran estate investing
114, Report:
#1531618
Posted Date:
Mar 14 2024
Total Tree and Landscaping Total Property David Gosselin David Gosselin took $4,130 dollars and left a bigger mess than what he had contracted to fix! Ridley Park Pennsylvania
On 9/27/2023, I contrated with David Gosselin to remove/fill in my pool. There was a $1500 and then a $2500 deposit on a job of almost $10.000. He basically removed the pool cover.....and left me in a dangerous and disasterous mess. He bagan to drain the pool--it has since...
Entity
Total Tree and Landscaping
Categories: Builders & Contractors
115, Report:
#1531617
Posted Date:
Mar 14 2024
Jenna Litner Jenna R Litner Jon Litner David Litner Michael Litner Polly Litner Conrad Litner Mark Litner Sandra Litner Amy Litner Linda Litner Marissa Litner corrupt individual Westport CT
Jenna Litner, also known as Jenna R Litner, possesses undeniable legal expertise; however, concerns have arisen regarding her interpersonal conduct. While her legal skills are commendable, there have been observations about her lack of sensitivity and tendency to voice complaints ab...
Entity
Jenna Litner
Categories: Corrupt Individual
117, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
118, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
119, Report:
#1531549
Posted Date:
Mar 10 2024
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Yuma Auto & RV Center
Categories: RV Dealers
120, Report:
#1531530
Posted Date:
Mar 08 2024
bizcope.com Felica Bodin greenroads.com Our website was threaten to add a backlink to a client of bizScope.com or receive toxic spam to destroy our reputation Dhaka, Dhaka,
We from https://sahedulislam.com received an email in which we were threatened that if we did not add a backlink in our website to a client of BizScope.com they would send spam r and we do not know which authority to contact for appropriate actions. Below I am sending the message ...
Entity
Bizcope
Categories: SEO - Reputation Management