111, Report:
#1529943
Posted Date:
Nov 28 2023
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Todd has been convicted and owes millions of $ to investors in ponzi schemes. He hides his assets from the feds in order to avoid paying restitution.
He hmentally and physically abuses women living their necks bruised from choking them during sex, then beats them. He is a charmer,...
Entity
Categories: Banking, Fraud, Over all ripoff, Scam artist
113, Report:
#1529937
Posted Date:
Nov 27 2023
Azalea Aviation, LLC. Failed to deliver paid engine parts Quitman GA
In late May 2022, I contacted Mr. William Clapp at Azalea Aviation, LLC (herein referred to as Azalea or he as its LLC manager) to support the purchase of one of his 120-horsepower Spyder aircraft engines for my Zenith 601 airplane. He originally sold it to a gentleman named Mark in...
Entity
Categories: Over all ripoff, Remanufactured Engines, Theft, AIRCRAFT PARTS
114, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
Categories: Conartist
115, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
116, Report:
#1529862
Posted Date:
Nov 23 2023
William C. Bradford Professor William C. Bradford Teaching, Interpersonal skills, Emotional Intelligence Indianapolis IN
As someone who has interacted personally and professionally with William C. Bradford, I can only speak to my own experiences. As a learned man Bill must certainly know by now that a man's (or woman's) character is his fate. Heraclitus the ancient Greek of Ephesus observed and coined...
Entity
Categories: Legal
117, Report:
#1529834
Posted Date:
Nov 20 2023
All comfort control heating and air They would not refund payment of service of poor equipment. I had to have ouside company fix their bad equipment Thomasville N.C. and Greensboro N,C. North Carolina
All comfort installed a complete heating and air system in my home. this was done in July of 2020. They had to some fix the unit on May 2022. the service was very bad. I had to pay for the labor and service call, even thought I had a service contract with them.Because of their poo...
Entity
Categories: Air conditioning and heating
119, Report:
#1529681
Posted Date:
Nov 10 2023
E&D Concrete Cancelled - He still has my 5,000 Cookeville TN
After 5 weeks went by, I contacted him 5 days before his gravel supplier was suppoed to deliver the materials. He responded w/ a short text that nothing had changed. The day rolls around and I had my driveway gate open and waite dall day and nothing was delivered. Called him & h...
Entity
Categories: Concrete services, concrete contractor