111, Report:
#1508337
Posted Date:
May 25 2021
Marvin Ray Breier This guy needed a job. He stole the tools I assigned to him and never showed up for week - ever again. Valrico Florida
Never hire this loser. I gave him a part time handyman job. He needed tools for the job. I assigned him the tools he needed. He never showed up for work...... stole the tools and I never heard from him again.
My mistake. He looked down on his luck - I tried to give him a...
Entity
Marvin Ray Breier
Categories: Employee Theft
112, Report:
#1508198
Posted Date:
May 20 2021
DHSWCL George Reynolds BAIT AND SWITCH Waupun Wisconsin
I bought two scanners from Dhswcl and they sent a cheap phone cord instead. After contacting them they said they would reship but that never came either and was lost in route. An automated response trying to get me to accept less than a full refund goes on for days and then says I w...
Entity
DHSWCL
Categories: Fraud
113, Report:
#1507763
Posted Date:
May 06 2021
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams Keith Williams [email protected] Committed Fraud - Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA Richmond Virginia
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA. Name of alleged breeder : Curtis Maksymchuk Email addresses involved: [email protected]
Breezesofgrowthandlove Alleged company website: breezeso...
Entity
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams
Categories: pet purchase
114, Report:
#1507662
Posted Date:
May 03 2021
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA.
Name of alleged breeder : Curtis Maksymchuk
Email addresses involved: [email protected]
Breezesofgrowthandlove
Alleged company website: bree...
Entity
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency
Categories: pet purchase
116, Report:
#1506853
Posted Date:
Apr 09 2021
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
118, Report:
#1505406
Posted Date:
Feb 23 2021
Prestige Equipment Corp. Prestige Equipment Inc. Total Misrepresentation of Expensive Machine Tools Systems; Delivered At My Expense DOA! New York & Philadelphia PA New York & PA Melville NY
Faulty Machine Tools by Moron Machinery Brokers...
Prestige Equipment Corporation sure cut me a special deal alright. Prestigious no, unfortunately as I have learned harshly, a very bad deal, still affecting me and ongoing presently... This is based on gained actual factual experien...
Entity
Prestige Equipment Corp.
Categories: Machine Tool Sales / Moron Machinery Brokers
119, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Burlington Financial Group
Categories: Credit & Debt Services