121, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
122, Report:
#1490636
Posted Date:
Jan 20 2020
Eddie Colson aka Colson Enterprises LLC Colson Enterprises LLC Eddie Colson from breached contract between him and I. Baltimore Maryland
Eddie Colson is extremely unprofessional and should not be allowed to do real estate investing at all. Eddie and I agreed to work together doing commercial real estate investing deals and he signed a contract with me stating that he would do everything I told him to do. When he didn...
Entity
Eddie Colson aka Colson Enterprises LLC
Categories: Fraud
123, Report:
#1490516
Posted Date:
Jan 17 2020
Robert Herjavec Will To Win Real Estate Premium Education Orem Utah Took Money for a course and then decalred BK witin38 days of taking the payment!. Orem Utah
The Biggest Shark of All
Are there ethics in business anymore? What is government for, if it allows fraudulent businesses to suck the capital out their citizenry and the economy with no recourse for that citizenry to defend itself?
One of Shark Tanks finest, perhaps the biggest...
Entity
Robert Herjavec
Categories: Real estate
124, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
125, Report:
#1489869
Posted Date:
Jan 03 2020
J-Shock Enterprises, L.L.C. Jeremy Shockey Fraudulent Scam Miami Beach Florida
Jeremy Shockey
J-SHOCK ENTERPRISES, L.L.C.
Company Number
0800117807
Do not trust any business deals with Jeremy Shockey. He is a scam artist who will take your money and run
Entity
J-Shock Enterprises, L.L.C.
Categories: Fraud
126, Report:
#1489533
Posted Date:
Dec 25 2019
Swellecomm Enterprises Ltd Swellecomm.com i ordered a tv antenna and a device to boost my internet and never received either London England
Entity
Swellecomm Enterprises Ltd
Categories: Suspected fraud, TV antennas
127, Report:
#1489315
Posted Date:
Dec 20 2019
Legacy Maintenance Solutions Legacy Group Enterprises, Inc. Legacy Custom Retail Solutions They are a ripoff. I am a vendor and they accepted my estimate for a work order. Bellport New York
I was contacted by Legacy FMS by phone to repair lighting at one of their customers' locations. I quoted a $1000+ repair. A month later, they approved my work order in writing, and I completed the work at their customer's location. I submitted all the paperwork correctly and waited ...
Entity
Legacy Maintenance Solutions
Categories: Maintenance Companies
128, Report:
#1489237
Posted Date:
Dec 18 2019
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
We have been offered of buy out of our company by Gilla`s representatives. Becasue they are on NASDAQ, they said, that it will take longer, so therefore we have signed 1 year production contract whit the option of buy out. In the contract was also penalty, if this will not happen. B...
Entity
Gilla Inc
Categories: Business Opportunity Scam, Buyer Fraud, FRAUDS BEWARE, Investment Fraud, RIP-OFF, fraud experts
129, Report:
#1488582
Posted Date:
Dec 04 2019
Clyde Igarashi Thrustcycle, Vortical Technologies Clyde Igarashi of Thrustcycle and Vortical stiffed me as a freelance writer in the summer of 2019 Mililani HI
Clyde Igarashi hired me as a freelance writer in the summer of 2019 to do a story about a lawsuit he and his wife Michelle Igarashi against several banks and mortgage lenders in a dispute over a property he has in Hawaii.
We agreed that he would pay $3,000 for a finished articl...
Entity
Clyde Igarashi
Categories: Fraud
130, Report:
#1488044
Posted Date:
Nov 20 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488044-i2x5xg-upoxjwiegr.png)
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD