112, Report:
#1481079
Posted Date:
Jun 27 2019
Nick Desrosiers Nicholas Desrosiers Never paid contracts Boston / Orlando Massachusetts / Florida
Nick Desrosiers (and his father Edward) do this in a cyclical fashion.
Promise the world, take your money, give back nothing, make excuses, vanish - Start a new business with a new name, and repeat.
Liberty Sports Group | Atlantic Equity Group | DC Sports & Entertainment | Sunset Le...
Entity
Nick Desrosiers
Categories: Investor, Sports Facilities, Business Investment Fraud, sports, Sports Teams & Clubs
113, Report:
#1480025
Posted Date:
Jun 07 2019
EDWARD ANTHONY / JARJENCO CORP / LIFE PREMIUM INSURANCE CO. TALO TAMMINGA, DOUG DEBOER EDWARD ANTHONY: INVESTMENT THEFT / SCAM / FRAUD : THIS MAN HAS STOLEN THOUSANDS FROM US OVER 3 YRS TORONTO / HAMILTON ONTARIO
Beware! **Stay away-> from Edward Anthony & his company Jargenco Corportation, Life Premium Insurance Company!!! Location: Toronto & Hamilton Ontario- Scam on-going from 2016- Present. >Getting Police involved currently< I represent a large group of people who will *not* quit until ...
Entity
EDWARD ANTHONY / JARJENCO CORP / LIFE PREMIUM INSURANCE CO.
Categories: Business Investment Fraud, Investment Fraud, Non-Profit Charities
114, Report:
#1479570
Posted Date:
May 30 2019
National Auto Repair Charlotte Edward C Adams Edward Adams received car and payment for repair and disappeared. Charlotte NC
Edward Adams took my car and $1950 payment for body repairs to be completed in two weeks. The car was towed from my residence. He disappeared with the car and payment. When i went to address he gave I was told no such person worked there and no such business exists at the address. H...
Entity
National Auto Repair Charlotte
Categories: Auto Mechanics
115, Report:
#1479233
Posted Date:
May 23 2019
Brach Eichler LLC Edward P Capozzi The Firm and lawyer took my personal injury case and did nothing for months Roseland NJ
I hired the Firm Brach Eichler LLC in Roseland NJ to handle a personal injury case from a car accident and had the displeasure of being handed of to Edward Capozzi. He is obnoxious, condescending and frankly I felt many times talked down to me because I am a woman. I constantly call...
Entity
Brach Eichler LLC
Categories: Lawyers, Lawyer complaint
116, Report:
#1479063
Posted Date:
May 20 2019
THE Legal Services AKA Thomas Henry Edward :Legal Services Alleged Legal Scam and Rip-off- suspicous behavior
First they called me. When I did not respond, they called my brother's cell phone. Not sure how they got that but both of us are on the DNC list.
They told my brother they were collecting a debt. I have zero debt and owe nobody. They claimed there was a judgement against me. ...
Entity
THE Legal Services AKA Thomas Henry Edward :Legal Services
Categories: Legal
118, Report:
#1478177
Posted Date:
May 03 2019
Heavyduty Interlocking Toronto www.heavydutyinterlocking.net unprofessional contractor, nowhere to write google review, unfinished work, ripping off Toronto Ontario
We were ripped off by a group of people claiming they were professional contractor, but they are not. They claimed they are from Sweden, but they have strong UK/Scottish accent - claimed their names are Edward, Gary. JUST WATCH OUT!
I'm writing to warn others (neighbor and everyon...
Entity
Heavyduty Interlocking Toronto
Categories: Interlocking / home improvement
119, Report:
#1477927
Posted Date:
Apr 29 2019
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan Aaron Kwan from Hong Kong or Canada, Joe Kam, Edward Chang, aaron gee mun kwan Aaron Kwan, a prolific online watch theif scamming innocent people over their Rolex, Panerai, Patek, etc.. Hong kong, richmond ontario. toronto, new york
Aaron Kwan is still active in the online watch community, under multiple alias that are of his friends and family, trying and successfully scamming many out of thousands and tens of thousands of dollars. There are multiple threads of him dating back to early 2000's.
http://forums.wa...
Entity
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan
Categories: watches
120, Report:
#1477900
Posted Date:
Apr 29 2019
Harmon Capital Partners John edward harmon Breach of contract/theft of property bentonville arkansas
Harmon conned my family members to invest with him. He eventually conned a business owner to sell him his succesful business owner financed, then immediatley filed suit and failed to pay the contracted payments. . He bragged to an employee that he would see his former financial clie...
Entity
Harmon Capital Partners
Categories: Financial Fraud