111, Report:
#1531745
Posted Date:
Mar 21 2024
Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida
Billy Butler DBA Reality Builders was contracted as a project manager to build a SF investment property and he failed every inspection every step of the way , delays , delays all the time because he to busy going on family vacations with his draws and leaving the work sitting to he ...
Entity
Reality Builders ,INC
Categories: Building Contractors
113, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
114, 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
116, 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
117, 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
118, Report:
#1531514
Posted Date:
Mar 07 2024
Fake Yotel Work From Home Optimization of Hotel Data Scam Yotel travelhotelyotelem.com Convinced me to invest my own money to get a commission” for tasks” in a complex work from home scam.
These people will contact you telling you this website is a part time work from home job. They will train you first using a demo account which will credit your account when you sign up of $80 worth of commission. They will then say you have to add another $21 in cryptocurrency that ...
Entity
Fake Yotel Work From Home Optimization of Hotel Data Scam
Categories: Employment Scam, On-line scams, ponzi scam, Scam, JOB Scam
119, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Money Tree
Categories: Fraud
120, Report:
#1531274
Posted Date:
Mar 04 2024
Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
I came across the services of BMBMatrix on the internet. They provide the following services.
Set up and manage Amazon, eBay, and Walmart online stores on behalf of clients. On their website they are making tall claims about their services with the following main points
· ...
Entity
Build My Business (BMB Matrix)
Categories: Make Money Online, Online sales, Ecommerce scam, Online Internet Fraud., Online store