111, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
112, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
114, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
115, Report:
#1519294
Posted Date:
Dec 09 2022
Point2homes and its salesperson David Moreno are scammers in Puerto Vallarta Jalisco
I was interested in purchasing this Point2homes property. By entering into a contract with salesperson David Moreno, I deposited some money to secure the apartment. But then he turned out to be a big scammer. The house was not as described, the garden was overgrown, the furniture ol...
Entity
Point2homes/salesperson David Moreno
Categories: Fraud
118, Report:
#1522768
Posted Date:
Dec 06 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON
HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?
Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess
Categories: Con Man/ Scam Artist ALERT
119, Report:
#1523021
Posted Date:
Dec 05 2022
Solar Energy Solutions of America S.E.S.A. Damaged system then charged me for repair they got paid under warranty from original company. Cape Coral Florida
I am so sick of being ripped off by Solar companies, I thought this was me at first and just the fact that I am old school and feel that the customer should be taken care of not that the customer is always right, because we all know that to be true, however Coronado Solar is who I p...
Entity
Solar Energy Solutions of America
Categories: Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
120, Report:
#1520763
Posted Date:
Dec 04 2022
Hudso Bridge Partners LLC Sunny Ikwue. [email protected] Sunny Ikwue, sunny@hudsonbridgepartners is a thief, fraud and a con artist! New York NY
Sunny Ikwue is a con artist that steals money from businesses while pretending to get them financing. He asks for a due diligence fee, sometimes in the 100s of thousands of dollars while promising to secure financing. When the due diligence fee runs out he asks for 10s of thousands ...
Entity
Hudso Bridge Partners
Categories: Bait-and-Switch, Bank fraud