121, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia)
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
122, Report:
#1495396
Posted Date:
May 19 2020
CER custom renovations design build Cer Custom Renovations Cer Custom Designs CER Design Build Stole over $80,000 from my family and left us homeless in a hotel for months! Atlanta Georgia
Christopher Riley Aka Chris Riley AKA CER DESIGN aka CER CUSTOM design build aka CER custom renovations AKA CER renovations stole over $80,000 from me acting as a general contractor. He is living in Tampa, Florida and flying back and forth to steal peoples money by acting as a contr...
Entity
CER custom renovations design build
Categories: Building Contractors, Home Builder, Construction Fraud, contractor
123, Report:
#1495355
Posted Date:
May 18 2020
Secureboxoffice.com Secure Box Office Bought Tickets, Event Cancelled, No Refund Available, After a Promise of a Refund Salt Lake City Utah
Liars and Dishonest - Secure Box Office Refund Policies – Dishonest and crooked
I purchased two tickets to a Brad Paisley concert for $473.00. We are excited to see him and are willing to pay this amount for the event. But now the concert was cancelled.
We have been communicati...
Entity
Secureboxoffice.com
Categories: Event tickets, Tickets, Music Production, Music Promotion Services, Online orders
125, Report:
#1495101
Posted Date:
May 12 2020
Innovare Builders Build QLD Don't pay their trades Brisbane Queensland
Run By Orazio Darro (ex bankrupt and banned builder for similar reasons in the past) and partner Duncan Patterson.This builder carries out small residential homes in the Brisbane area, they get trades in to get the work done and do not pay the progress claims. When the trades refuse...
Entity
Innovare Builders
Categories: Home Builder, Builders & Contractors
126, Report:
#1494520
Posted Date:
Apr 27 2020
Gidon Roseman of RPM management inc. Gideon Roseman Rpm management inc. Eyal Kanitz Royal Property Management Scammer and fraud Los ángeles Los Angeles
WARNING. Gidon Roseman and Eyal Kanitz, owners of RPM management inc are fraudsters and thieves. They cheat renters out of their money and have defrauded numerous clients and renters. These guys are not to be trusted. A class action lawsuit is being filed as we speak.
Entity
Gidon Roseman of RPM management inc.
Categories: Real Estate Investing, Remodels, Rental Scam, Scammed and Ripped Off, scammer, SEXUAL HARASSMENT
127, Report:
#1494519
Posted Date:
Apr 27 2020
Eyal Kanits of RPM management Inc. Eyal Kanitz Gidon Roseman Royal Power Management WARNING. Eyal Kanits and Gidon Roseman, owners of RPM management inc are fraudsters and thieves. Consider carefully before doing business with them Los Angeles
WARNING!!! Eyal Kanits and Gidon Roseman, owners of RPM management inc are fraudsters and thieves. Consider carefully before doing business with them.
Entity
Eyal Kanits of RPM management Inc.
Categories: Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity
128, Report:
#1494236
Posted Date:
Apr 20 2020
Alert Property Group V Human Space Apartments New Efforts To Deceive And Mismarket Death Trap Apartments Ormeau Queensland
Alert Property Group
PO Box 522, Ormeau, QLD 4208
https://alertproperty.com.au/
https://alertproperty.com.au/news-info/lifestyle-profile/v-human-space-brisbane-city-queensland,5
From their website:
[
Management Rights Experts
Pioneering real estate solutions for Onsite Managers si...
Entity
Alert Property Group
Categories: Unethical Apartments
129, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
130, Report:
#1493993
Posted Date:
Apr 13 2020
Arbilo Renovations Matthew Arbilo Contractor Scam for Money Winnipeg Manitoba
Matthew Arbilo is a sole proprietor contractor faking in doing professional work with his advertising. He steals money from his clients and conceals the money. His plans are only to basically take deposits or payments and run away with your money. Amongst his victims it is fairly co...
Entity
Arbilo Renovations
Categories: Building Contractors