122, Report:
#1497338
Posted Date:
Jul 08 2020
Winners Auto Robert or Martin sold auto maintenance service for 199.00 month 199.00 down cleaned me out stole 4000.00 west palm beach fla
These freaken shady mother fus,asnbfie were to take 199.00 and they took out 4000.00 and won't take my phone calls Robert or Martin at 561-508-8726 said he was from NJ but company had an office in WPB fla. scammed me out of 4g,
You are a lowlife. Family just got the virus and y...
Entity
Winners Auto
Categories: Auto Repair Service
123, Report:
#1497203
Posted Date:
Jul 05 2020
The Georgia State Bar and Justices of the Georgia Supreme Court Colluded & Conspired to Illegally Disbar & Denied Me of Mandatory Right to a Jury Trial Atlanta Georgia
The Georgia Supreme Court, consisting of past or current Justices, including Carol Hunstein, David Nahimias, Harold Melton, Keith Blackwell, Robert Benham, Nels SD Peterson, Britt Grant and Michael Boggs, & the Georgia State Bar, have continued to collude & conspire to carry out an ...
Entity
Georgia State Bar and Georgia Supreme Court Justices
Categories: Fraud, Con Artist, Cheat, PERSONAL FRAUD, Scam
124, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
125, Report:
#1496326
Posted Date:
Jun 13 2020
E & R Tile and Remodeling Owners name is Robert Kazlauskas E & R Tile and Remodeling Took money, did not abide by his words, and never completed the job. New Lenox Illinois
I found this company on Facebook, signed with him April 15th gave hime $300 deposit. Total charge of the work was $6300, half when he starts and rest when work is complete. I wanted him to redo my entire bathroom, put new floors in bedrooms and my downstairs. He did not have any too...
Entity
E & R Tile and Remodeling
Categories: Kitchen & Bath Remodel
126, Report:
#1496166
Posted Date:
Jun 09 2020
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens Bravada Yachts, Bravada Houseboats, Bravada, Aaron Browning, Andrew Stafford Marshall, Robert Guiterrez, Scam, Fraud, Liars, Cheat, Stealing Money, Do not purchase a boat Bravada Yachts Stole my money and did not finish my boat!!! Aaron Browning is a Thief & Scam Artist tolleson arizona
Aaron Browning & Bravada Yachts are running an elaborate scam in Tolleson Arizona. They have been selling shares in house boats for 3 years now and instead of fishing the boats, they are using the cash to fund their lavish lifestyle. They have not paid any taxes since they opened th...
Entity
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens
Categories: boat rental, Boat Consignor fraud scam, Boat sales, Boat Repair Yacht Repair, Boating, boats
127, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
128, Report:
#1495839
Posted Date:
Jun 01 2020
Robert Maron watches Robert Maron.com Bob Maron Sold fake/counterfeit/frankenwatches vintage watch fraudster AGOURA Hills Caifornia
Robert Maron is a con-man and a criminal. He has exceptional knowledge in the watch market, he uses that knowledge to manipulate buyers. He preys on buyers much the same way a parasite preys on a host.
His ability to cultivate a watch enthusiast into a mark is on par with a sociopat...
Entity
Robert Maron watches
Categories: watches
130, Report:
#1495043
Posted Date:
May 10 2020
Minori Luxury Residences Fidelity National Title Services MLR defrauded us of thousands of US dollars to resell our timeshare Cabo San Lucas Baja California Sur
Minori Luxury Residences (MLR) operates out of a restaurant in the mountains above Cabo San Lucas, Mexico. We attended a presentation at the restaurant with MLR, arranged by David Montana (working out of Hacienda Encantada), to try to sell our timeshare membership in Mexico on 3 Mar...
Entity
Minori Luxury Residences
Categories: Timeshare Resale Scams, Timeshare ripoffs
