122, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
123, Report:
#1522576
Posted Date:
Nov 21 2022
R K Home Services, LLC Kevin and Rebbeca R K Home Services, LLC Reading Pennsylvania
R. K. Home Service gave me a quote on a deck. He said he needed to buy the materials; first, we agreed. I gave him thousands as a down payment for materials. This was back in June of 2022. He put a deck frame up and never completed the deck, and it is now November. He said he would ...
Entity
R K Home Services, LLC
Categories: Builders & Contractors, contractors, Builders & Contractors, Contractor Scam
124, Report:
#1478839
Posted Date:
Nov 21 2022
AeroStar Servicing Corp.Owner Michael Martino SCAMMERS!!..BEWARE!!..They'll RUIN your Life!! East Islip New York
This guy Michael Martino runs a super shady company from his house and has basic internet with BS security.The address the company uses on itswebsite is tied to whats called a Share Office where you can rent the commercial address for a small monthly fee to look legit.You can even...
Entity
AeroStar Servicing Corp.Owner Michael Martino
Categories: Fraud, Credit & Debt Services, Credit Repair, Fraud, Loan and Bankruptcy Fraud, Rip off
125, Report:
#1521731
Posted Date:
Nov 19 2022
Darkstash stole my crypto.
Darkstash is a fraudulent crypto platform,thankfully I was able to trace and get back my crypto.
It was introduced to me by a friend online,they do not grant withdrawals instead they withold your money and ask for more money in form of taxes and fees inorder to release your funds,do...
Entity
Darkstash
Categories: Cryptocurrency investment scamming
126, Report:
#1519303
Posted Date:
Nov 19 2022
Karrie A. Cook Cook Family Practice Practice without a License Kingman Arizona
Cook Family Practice: Owner - Karrie A. Cook was convicted of practicing medicine without a license in Montanna. Karie is a liar and a theif. She practices LGBTQ+ doctrine and critical race theory. She has turned in her patiants for contact tracing for not getting Covid 19 vax at he...
Entity
Karrie A. Cook
Categories: Medical, Medical Malpractice
127, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
128, Report:
#1522628
Posted Date:
Nov 17 2022
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, and purchased material out of my pocket. I emailed him daily invoices with a detailed de...
Entity
Ceasar Gaiters
Categories: Building Contractors
129, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Categories: Fraud, consumer fraud/theft
130, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft