121, Report:
#1175064
Posted Date:
Jul 03 2020
Eccentry Holidays Newport Beach Resort, Jorge Bravo, John Moynihan Vacation membership that gives you nothing except draining your bank account Sunny Isles Florida
Ecentry Holidays promises cheap vacations using a 3rd party provider called Holiday Systems International (HSI). They call it their parent company which is a lie. HSI has been in business since the early 90's but Eccentry Holidays is barely one year old. They will promise you discou...
Entity
Eccentry Holidays, GT Marketing Group USA, Inc
Categories: Hot Air Balooning
122, Report:
#1496735
Posted Date:
Jun 24 2020
ENGINE WORLD ENGINE WORLD USA, ENGINE WORLD INC, WHOLESALE JAPANESE ENGINES, RS INDUSTRIAL ENGINES, MCJ DIESEL ENGINES, ENGINE WORLD USA sold me a defective 2.7 L Engine for my 2008 Toyota Tacoma Prerunner for $2950.00, and want me to pay $1090.00 to ship it back to them. Houston Texas
FROM:
MARK ANTHONY TRAINA
800 SOUTH HAWTHORN COURT
SLIDELL, LOUISIANA 70458
REGARDING: DEFECTIVE 2.7 L TOYOTA TACOMA ENGINE
Received from:
1) RS Industrial Engines 855-384-6071
2) Wholesale Japanese Engines 713-955-6161
3) MCJ Engines LLC...
Entity
ENGINE WORLD
Categories: Auto Parts
123, Report:
#1495521
Posted Date:
May 22 2020
Balla landscaping & services llc Nick Balla Nick Balla of Balla landscaping Scumbag destroyed property! Willoughby Ohio
Ruined my asphalt driveway snowplowing without proper plow skids. Damaged close to 60 foot section. Gets vehicle stuck in my lawn, failed to come back to repair.
This piece of garbage had the audacity to tells me he is not worried about Referring to damage to my driveway. Then p...
Entity
Balla landscaping & services llc
Categories: Seasonal Snow Removal
125, Report:
#1494908
Posted Date:
May 07 2020
Nettaxi Nick Miletak Credit card fraud San jose CA
[email protected]
[email protected],
Nick Miletak
I was cheated by Nick Miletak. He asked me to place an order on his website for $1499 for advertising my video for business and also promised to advertise my business in small business category on his website. I placed an order on hi...
Entity
Nettaxi
Categories: Computer Con ARTIST
126, Report:
#1494589
Posted Date:
Apr 29 2020
Educational Alliance, LLC Alliance Media Partners, LLC Cornerstone Media, LLC Planet TV Studios Misleading production company suggest video will air on public television Boca Raton FL
My boss just sent me an email about an opportunity that he wanted to schedule a meeting to discuss. Here are some excerpts.
We are currently in the process of vetting story lines and potential interviewee’s/thought leaders for the industry topic. Our series airs as educational pro...
Entity
Educational Alliance, LLC
Categories: Telemarketers, False Advertising of Services
127, Report:
#1493603
Posted Date:
Apr 03 2020
CryptoBravos.Com CryptoBravos: SCAM Chicago Il
Look at their terms and condition at the bottom of the web page. They have used another website terms and conditions page and replaced the the names with ABC Marketing Ltd. Its very evident the font is completely different from the rest of the document. Cut and paste job. All their ...
Entity
CryptoBravos.Com
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Crypto currency
128, Report:
#1493389
Posted Date:
Mar 28 2020
NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC. Nick BANK FRAUD Brossard Quebec
Infinix Capital LLC paid Nikolas Antoine Brochu to obtain a SBLC then monetize to put into a trading program. After several delays and missed payment dates he had us open an account in DataBank that he owns and he deposited bougus funds into our account. He instructed us to wire ...
Entity
NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC.
Categories: Fraud, Bank fraud
129, Report:
#1493338
Posted Date:
Mar 26 2020
Route 007 | Route007.com | Fulltruckingservices.com | Nick/Adrian Maties Nick Maties, fulltruckingservices.com Very unprofessional, Lied to, and scammed of full compensation for services successfully completed Cheyenne, WY
Entity
Route 007 | Route007.com | Fulltruckingservices.com | Nick/Adrian Maties
Categories: Trucking, Trucking Companies
130, Report:
#1492667
Posted Date:
Mar 22 2020
Tomas Kolehmainen Julian Monterrey, Nick Angel Stopped Payment On Wages & Has Filed For Petitions Of Injunction Under False Pretense Miami Florida
Beware of this man. He is a lying manipulative con artist, using the names Nick Angel, Julian Monterrey and his legal name, Tomás Kolehmainen. He hired me a decade ago in Los Angeles. At the end of the job after turning in my work for him, without even telling me, arbitraril...
Entity
Tomas Kolehmainen
Categories: video & film production