121, Report:
#1519294
Posted Date:
Dec 09 2022
Point2homes and its salesperson David Moreno are scammers in Puerto Vallarta Jalisco
I was interested in purchasing this Point2homes property. By entering into a contract with salesperson David Moreno, I deposited some money to secure the apartment. But then he turned out to be a big scammer. The house was not as described, the garden was overgrown, the furniture ol...
Entity
Point2homes/salesperson David Moreno
Categories: Fraud
124, Report:
#1522768
Posted Date:
Dec 06 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON
HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?
Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess
Categories: Con Man/ Scam Artist ALERT
125, Report:
#1523021
Posted Date:
Dec 05 2022
Solar Energy Solutions of America S.E.S.A. Damaged system then charged me for repair they got paid under warranty from original company. Cape Coral Florida
I am so sick of being ripped off by Solar companies, I thought this was me at first and just the fact that I am old school and feel that the customer should be taken care of not that the customer is always right, because we all know that to be true, however Coronado Solar is who I p...
Entity
Solar Energy Solutions of America
Categories: Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
126, Report:
#1520763
Posted Date:
Dec 04 2022
Hudso Bridge Partners LLC Sunny Ikwue. [email protected] Sunny Ikwue, sunny@hudsonbridgepartners is a thief, fraud and a con artist! New York NY
Sunny Ikwue is a con artist that steals money from businesses while pretending to get them financing. He asks for a due diligence fee, sometimes in the 100s of thousands of dollars while promising to secure financing. When the due diligence fee runs out he asks for 10s of thousands ...
Entity
Hudso Bridge Partners
Categories: Bait-and-Switch, Bank fraud
128, Report:
#1522761
Posted Date:
Nov 23 2022
RK Real Estate Robert Kulikowski Robert Kulikowski Susan Kulikowski Robert personally stole $300 from me for credit check and failed to return Vail Colorado
I looked at this property for rent. Paid $35 for a credit check. No credit check was made. Paid $260 to secure a rental offer. No rental offer was made. Asked for a refund and was told I was rude. I have text confirmation of all of this info. This man gives a bad smell to al...
Entity
RK Real Estate Robert Kulikowski
Categories: Apartment rental fraud
129, Report:
#1522613
Posted Date:
Nov 17 2022
Progressive Insurance Rude customer service did not do an investigation but gave me the fault claim of $1,019, then increased my policy by $948 per year on the first accident under Progressive Insurance Policy. Silver Spring Maryland
Progressive insurance is a rip-off. I went to get my car washed on a Sunday in Silver Spring, Maryland. The car wash was understaffed that day. The attendant operating the car wash was multitasking, holding the sign to instruct me and spraying the black SUV in front of me. The atten...
Entity
Progressive Insurance
Categories: insurance
130, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft