121, Report:
#1494546
Posted Date:
Apr 28 2020
SUPERIOR HOME BUSINESS CONSULTANTS EDWARD BOUNDS OF SHBC AND PROSPERITY NEXUS GROUP TOOK $2,000 THEN CANCELLED TRAINING SEMINARS COLLEGE STATION TEXAS
From Craigslist I responded to an ad by Ed Bounds, he runs Superior Home Business Consultants [SHBC]
He is somehow linked to PROSPERITY NEXUS GROUP. I foolishly bounght into this alleged business for $2,000.
Then there were cancellations of training seminars that were part of the pu...
Entity
SUPERIOR HOME BUSINESS CONSULTANTS
Categories: Fraud, Consultants
122, Report:
#1494222
Posted Date:
Apr 20 2020
Edward Shehan Elizabeth Shehan In Law unit Studio apartment Scam
I contacted a craiglist ad, https://sfbay.craigslist.org/eby/apa/7099443409.html about an apartment for rent at 6451 Mystic Street Oakland CA 94618. They replied to me from an email sending me more pictures of the studio and asked basic rental application questions. I sent them my a...
Entity
Edward Shehan
Categories: Apartment rental fraud
124, Report:
#1493438
Posted Date:
Mar 30 2020
bark.com Gobal Limited Manager Jamaal Abdi Manager LIAM Sales Rep Sophie WILL NOT PROVIDE MONETARY REFUND! Did not disclose Upfront! Lewes Delaware
I first wrote this company management on February 28, expressing my disappointment with their business proficiency, and that I wasn't procuring any, Leads/Clients/income. I asked for a full-refund only to be told, they don't give refunds. They're policy is, if I don't procure a sin...
Entity
bark.com Gobal Limited
Categories: FRAUDS BEWARE, consumer fraud/theft, service fraud
125, Report:
#1492628
Posted Date:
Mar 07 2020
Walters Management Norman Llanes Instructed Me To Falsify Reports For Walters Management Chula Vista California
I am a former employee of Advantage Sentry and Protection, Inc. Owner, Norman Llanes, hired me to be a security vehicle patrol driver at Otay Ranch 1, in Chula Vista. On the night that a security officer was removed from OR1, Norman instructed to falsify reports for Walters Mana...
Entity
Walters Management
Categories: Community, Home Owner Associations, Homeowner Associations
127, Report:
#1492596
Posted Date:
Mar 06 2020
BC Group (Qld) Pty Ltd Daniel John Smith Jeffrey David Burch QBCC building licence number 15016514 Natasha Checkley Tash Checkley Brandan Edward Haddock Ripped Off People Throughout South East Queensland, I'm one of many Murarrie Queensland
Incredible - Daniel John Smith is nothing if not persistent. He has pheonixed various companies over the years starting with DJ Smith Construction Pty. Ltd. which was wound up for defective works and financial non-compliance, as too were: The RICC Group, 24/7 Building and Maintenanc...
Entity
BC Group (Qld) Pty Ltd
Categories: Home Builder, Builders & Contractors, Deck Builder
128, Report:
#1492078
Posted Date:
Feb 22 2020
William Edward Scutt William E Scutt Billy Scutt Ellijay, Georgia Lake City, Florida Massachusetts Florida Sarasota, Florida Bradenton, Florida Rich Mountain Builders Hoot Owl Holdings Deceptive Real Estate Practices/Real Estate Fraud Ellijay Georgia
William E. (Edward) Scutt is a never licensed anywhere so-called project manager/handyman/con-artist/scam artist, fraudster, who will tell you he has been in the construction field his whole life, but has no idea what he is doing. Billy Scutt as he is also known comes from a famil...
Entity
William Edward Scutt
Categories: Real Estate/Building/Construction
129, Report:
#1491949
Posted Date:
Feb 20 2020
CB Southern Group CB Southern PACE FIRE This is the exact definition of MLM or pyramid scheme. They focus on the just out of school or person in dyer need of a job. They hold bonuses and commissions for themselves. I've heard them speak about this in my presence. They are pure evil from the Credico family. Atlanta Georgia
They are directly from Credico. They focus on hiring kids just out of school or people in dyer need of a job.
They will keep your bonuses and commissions for themselves. They keep you there for about 2 to 3 weeks, because a legit business generally holds your check for that amount...
Entity
CB Southern Group
Categories: sales rep, Commissions, TV