121, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
122, Report:
#1526577
Posted Date:
May 26 2023
Okanagan Lakefront Resort. Penticton, BC. CANADA The The They are ripping off the public by fraud, false advertising, and deceptions. Penticton BC.
For our family reunion party and summer vacation, in July 2023. We were about to make a hotel reservation for 4 rooms, for 2 weeks at The Rochester Resort as we did many times in the past 10 years. We found this resort name h...
Entity
Okanagan Lakefront Resort. Penticton, BC. CANADA
Categories: Hotel
123, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
124, Report:
#1526339
Posted Date:
May 13 2023
Thesacredpool.com Michael Dean Michael Yan The Sacred Pool Absolute scam He started, but didn’t finish our custom in ground spa. The jets and lights don’t work and the spa leaks. Then disappeared. Asheville North Carolina
A scam artist. Turns out this individual uses different names and aliases to scam people in different parts of the country. Stay away! I hired this company, which turns out to be just one guy, based on their website which describes and shows photos of beautiful custom pools and spas...
Entity
Thesacredpool.com
Categories: Pool Builders, Pool installers, Pools & Saunas
125, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
126, Report:
#1526241
Posted Date:
May 09 2023
Elite Pool Designs Elite Pool Designs Gibsonton, FL Did not follow their contract, took ~$100k from me and did not build the pool I paid for Tampa, Hillsborough County, Carrollwood, Lutz, Land O Lakes, Sarasota, Orlando Florida
I hired Robert and Cyndi of Elite Pools for a ~$100k pool. To say I’m disappointed is a HUGE understatement! What a horrendous experience! He is A BULLY! He has tried to breach the contract and use cheap materials that are not what I ordered multiple times (I will add screenshots)...
Entity
Elite Pool Designs
Categories: Pool Builders, Swimming Pools Inground
127, Report:
#1526217
Posted Date:
May 07 2023
Nuevo H20 Rip off infomercials say citric acid like from lemons and limes no lies Spring Hill FL
They say easy to install but no had to break into the main water line and have a plumber. They referred a company, he did not soak like he was suppose to so we had dark blue water comming out of our copper pipes could not take a shower of use water all night and into next morning....
Entity
Nuevo H20
Categories: Fraud
128, Report:
#1526047
Posted Date:
May 01 2023
Blue Shield of California Raise premium newport beach CA
Anthem Blue Cross keeps raising the premium for no reason other than rising costs. It should be noted that there is a massive homelessness issue here which can be attributed to increased exposure to virulent pathogens. They do not cover most expenses unless it has to do with mental ...
Entity
Blue Shield of California
Categories: Health Insurance
129, Report:
#1526041
Posted Date:
Apr 29 2023
Mark Wyner platinum pools Mark wyner is a liar and criminal! He will scam you time and time again while promising you big results on your backyard. He is unreliable, unprofessional, untrustworthy and he will ruin your finances as well as your backyard. Do not trust MARK WYNER! [email protected] Mark will lie about your pool contract then send you addendums for more money owed!
Mark Wyner is a rip off artist. He will lie about the material being used for your back yard, he will cheat you, he is unreliable, untrustworthy and a criminal! Do not use Platinum pools for your backyard dreams as they will drain your bank account!
Entity
Mark Wyner platinum pools
Categories: Pool Builders