121, Report:
#1507143
Posted Date:
May 10 2021
Ecommerce Empire Builders Peter Pru Promised an up and running out of the box fully functioning website for an exhorbitant amount of money and didn't deliver or respond to complaint
I signed up with Ecommerce Empire Builders for a sales funnel (website) build in 9/2020. I was on the fence about getting into this for a number of years, due to lack of technical skills and afraid of getting ripped off.
I was once again looking around the web and stumbled upon th...
Entity
Ecommerce Empire Builders
Categories: Fraud, Online Internet Fraud., Internet Fraud, consumer fraud/theft
122, Report:
#1507855
Posted Date:
May 08 2021
Croudace Investment Group, Constantino Alvaredo Peter Buck Michael Levin Dave Roberts Croudace Investment Group through their representative, Constantino Alvarado, who was working with an Attorney, Peter Buck attempted to get me to pay $350,000 U.S. dollars up front to purchase a Surety Bond. Brighton East Sussex
After negotiating a loan with Peter Buck an Attorney and British Citizen with an office in Istambul, Turkey, he transferred the payment process to Croudace Investment Group, who supposedly had control of the funding. Rather than execute the contract, Constantino Alvarado, who purp...
Entity
Croudace Investment Group, Constantino Alvaredo
Categories: Business funding, Investment fraud, Loan scam
123, Report:
#1507605
Posted Date:
May 01 2021
Ohio Truck Sales Ohio Truck DO NOT BUY TRUCKS FROM Ohio Truck Sales Sandusky ohio
If your ever in the market to buy a quality semi-truck choosing just the right truck is
very important. Choosing just the right dealership is even more important. Not all dealerships do a complete inspection on trucks and make sure that they are ready to work and ready to generate ...
Entity
Ohio Truck Sales
Categories: trucking transporters
124, Report:
#1506969
Posted Date:
Apr 22 2021
Unknown Use Steam and/or Google Play Cards to convert to cash Toronto Ontario
This person is definitely in Toronto although he lied to make me believe he is not. He goes by the name Peter but that name probably changes quite often. And he is not working alone. He is part of organized crime. That is based on a slip he made when he asked me if I would like to m...
Entity
Peter
Categories: Internet fraud
126, Report:
#1506139
Posted Date:
Mar 18 2021
Peter Gunning PiP Shoddy Work - Flooded my apartment Santa Monica California
Contracted Mr. Gunning to repair plumbing in my laundry room at the cost of over $800. The day after he completed the work, the connection he replaced failed causing hundreds of gallons of water to flood my apartment and two units downstairs. Because he lied and said he was a licens...
Entity
Peter Gunning
Categories: Handyman
128, Report:
#1505123
Posted Date:
Feb 16 2021
Chase Cole Galleries hollywoodmax2013 on EBay, CaughtandCandied on Etsy 10302 Crocus St NW, Coon Rapids, MN Bait & Switch Coon Rapids Minnesota
These people sell online at Etsy CaughtandCandied, Ebay hollywoodmax2013 and had a physical location under the name Chase Cole Galleries in Coon Rapids MN until they were evicted. Also have a previous eviction and a $36,000 judgement for unpaid rent. Operate under various names,...
Entity
Chase Cole Galleries
Categories: Antiques & Second-hand
129, Report:
#1504672
Posted Date:
Feb 04 2021
Peter Lewis City Counselman District A, Covington, Louisiana Peter Lewis Covington LA, Independent Life Insurance Sales, CEO of Bounce Back Nutrition LIED and filed a false police report to deflect not wanting to pay company for services Covington Louisiana
Counsel man Peter Lewis had one of our field nation contracted techs onsite and was not happy with techs poor work, we were trying to be nice to him and telling him if he feels the work was not performed to his satisfaction he would not have to pay for the 2hours the tech was there,...
Entity
Peter Lewis City Counselman District A, Covington, Louisiana
Categories: City Officials