122, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
123, Report:
#1525892
Posted Date:
Apr 21 2023
Apex drilling / Do Not Hire / Stolen deposits / scam artists... We bought land and hired Apex drilling to dig a well for us. They asked for 50% down and never came back to do the work. This was 6 months ago..They wont return our calls so we filed a police report and now they are being investigated for theft. We were told this is not the first time this happened. They took our deposit and never did any work , its been 6 months and they are not returning our phone calls...Do not hire marble falls texas
This company is scamming people, they have multiple complaints according to the City of Austin.
I did not expect this from them...I am so sorry i contacted them for an estimate. $33,000 is alot of money to us
do not hire
Entity
Apex drilling / Do Not Hire / Stolen deposits / scam artists...
Categories: Construction Fraud, Construction
124, Report:
#1525874
Posted Date:
Apr 20 2023
Realpin Inc Brands Realpin or IncBrands promises the world and reneges dallas texas
Eric Hidde or IncBrands, later to identify as Realpin talks a good game but fails to provide anything close to the leads they claim. Their verbal promise is quickly replaced by the contract and what they claim was said. Promises of minimum credit scores. Minimum loan amounts and cla...
Entity
Realpin
Categories: Lead generation
125, Report:
#1525850
Posted Date:
Apr 20 2023
Rubinsky Roofing Replaced Roofing & house has many water leaks & Harassing potential Customers to doorstep Dallas Tx
Rubinsky Roofing sales personnel constantly approach potential new customers and harasses into hiring them to install new roof. Once I hired them, not long after did my ceiling begin to leak water in various areas of my home. All I ask for is a properly well installed roof that won'...
Entity
Rubinsky Roofing
Categories: Roofing, Roofing repairs, waterproofing, Roofing scams warranty
126, Report:
#1525839
Posted Date:
Apr 20 2023
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa Canuva Mota - Engil México José Miguel Bejos of the Costa Canuva development in Compostela is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa CanuvaMota - Engil México in Guayabitos Nayarit
José Miguel Bejos is dedicated to scamming clients and selling properties that are not his! He has SCAM CLIENTS AND SELL PROPERTIES THAT ARE NOT HIS. We bought a property in Costa Canuva, deposited $50,000 and still do not deliver. We’re with the lawyers but the thing is very lon...
Entity
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers .
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
127, Report:
#1525752
Posted Date:
Apr 15 2023
Tax Saving Professionals Vero Beach Florida Pathfinders, Drew Miles The man running this company is a psychopath running a scam. He leads you on telling you he is a tax attorney and has been doing this business of saving taxes for his clients for 2 decades. All his programs are scams from day 1 that he knows will eventually be lost in tax court and the investors will be the ones holding the bag. This is a very evil man. Vero Beach, FL
UPDATE: One by one, every single syndicated conservation easement tax savings professionals has got us involved in has been disallowed by the IRS. My understanding is that the IRS is saying either the appraisal of the lands involved in the programs that were sold to us by Drew Miles...
Entity
Tax Saving Professionals Vero Beach Florida
Categories: Accountant/ CPA/ Tax attorney
128, Report:
#1525710
Posted Date:
Apr 13 2023
Marcelene Layson Carol Usher Purchased tickets from reseller who never sent tickets. dallas TX
Scam involving resale of tickets. Once payment sent, no tickets were provided. Ghosted me the minute payment made. Everything was fine until the second payment sent. AVOID this thief and scammer!
Entity
Marcelene Layson
Categories: Fraud, Scam artist, Ticket Re-Seller
129, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding