131, Report:
#1469915
Posted Date:
Feb 28 2019
Eddie Watson Versatran Holdings LLC Edward Watson A CROOK AND SWINDLER Dallas Texas
When you hear about fraudulent oil and gas companies and those that give the industry a bad name, look no further than Versatran Holdings. Upon reading these other reports, my suspicions of him using drugs is confirmed. Calling at all hours, leaving rambling voicemails, slurring his...
Entity
Eddie Watson Versatran Holdings LLC
Categories: Oil Companies, Investment Fraud
132, Report:
#1474385
Posted Date:
Feb 27 2019
Edward Vrablik and Kena Contractor Ed Vrablik Edward and Kena being invistigated after working for various commission based MLM type insurance companies and financial advisor companies Chicago Illinois
Edward and Kena have worked for various commission based MLM type companies dealing in financial instruments. They want to recruit anyone and everyone to sell to a natural market. There seems to be a high interest in recruiting college students and those who have recently become une...
Entity
Edward Vrablik and Kena Contractor
Categories: Rips off Insurance agents with fake promises
133, Report:
#1474216
Posted Date:
Feb 25 2019
Coggin Honda Deland Coggin Honda, Coggin Honda Orlando, Coggin Honda Fort Pierce False advertising Deland FL
Found a beautiful CR-V online for $4499. Spoke with Brianna Cuffee about coming in and that I had cash in hand. I get there and was greeted by Silvana Moore. She had the CR-V pulled out for a test drive and saw that it was stickered at $5700. She assured me they would honor their on...
Entity
Coggin Honda Deland
Categories: advertising scam, Attorneys General, Advertising, Internet Fraud, Sales, automotive
134, Report:
#1473868
Posted Date:
Feb 20 2019
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Edward Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Brokers and not actual lenders, Real Estate Fraud, Real Estate Scam Artist , Commercial real estate loan broker, mortgage lending, Real Estate Services, Real Estate SCAMMERS Great Neck New York
ATTENTION ALL MORTGAGE BROKERS, HEED WARNINGS ON THIS SITE AND STAY AWAY FROM THE CROOKS AND CRIMINALS AT NRE CAPITAL PARTNERS Brokers and not actual lenders. Edward Eddie Omid Mehrfar, John Morris, Kevin Perrotta.
They will scam and defraud your clients out of thousands of dollar...
Entity
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward “Eddie” Omid Mehrfar, John Morris, Kevin Perrotta
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Loan and Bankruptcy Fraud, Mortgage Brokers
135, Report:
#1473719
Posted Date:
Feb 17 2019
Edward Anthony Life Premium Finance Company Ripped off by Edward Anthony Toronto Ontario
Edward Anthony took $500 from me and never followed through on insurance loan promised. Told me that my $500 upfront fee was refundable if I did not qualify for the insurance loan. As for his comments that these things take time? It's been almost 4 years. He's a scammer and do not f...
Entity
Edward Anthony
Categories: Financial Fraud
136, Report:
#1472666
Posted Date:
Feb 01 2019
Eddie Vrab -,Coast to Coast , Ed V , E vrab , Edward Vrab , Eddddd Vrab , Ediv Vrab , Eddie Vrab -,Coast to Coast , Ed V , E vrab , Edward Vrab , Eddddd Vrab , Ediv Vrab , EDDIE VRAB - FELL FOR THE WORST SCAMM EVER Orange California
Back in 2018 Eddie Vrab was refered to me by friends in the Mortgage business. We allowed Eddie Vrab to enter our business to start coaching, so he calls it. After about 2 weeks of working with Eddie he started asking for rmore money , he wanted to know more about our business. I wa...
Entity
Eddie Vrab -,Coast to Coast , Ed V , E vrab , Edward Vrab , Eddddd Vrab , Ediv Vrab ,
Categories: Executive Function Coaching
138, Report:
#1472324
Posted Date:
Jan 28 2019
Chris Curtin Christopher Joseph Curtin, Chris J. Curtin Chris Curtin scammed my investors and me out of over $1.2 million in real estate fraud California
Christopher Joseph Curtin is the brother of Frank Edward Curtin in southern California. They are both frauds and scam artists. I will attach my judgment of over $2,500,000.00 to this report.Both Chris and Frank scammed my investors and me out of over $1.2 million in inve...
Entity
Chris Curtin
Categories: Home Builder, Fraud, Loans, Real Estate Financing, Home Builder, Real-estate Development
139, Report:
#1472319
Posted Date:
Jan 28 2019
Frank Curtin Frank Edward Curtin, Francis Curtin, Frank E. Curtin Frank Curtin scammed my investors and me out of over $1 million in Real Estate contracts Laguna Beach, Mission Viejo, Anaheim, Riverside, Los Angeles California
I hope that his article is read by people who are affililated with Frank Curtin and his family. Frank and his wife, Lynne Ann Curtin, along with his brother, Christopher Joseph Curtin, are all just a bunch of scam artists. I will attach the judgment for over $2.500,000.0...
Entity
Frank Curtin
Categories: Construction Fraud
140, Report:
#1471763
Posted Date:
Jan 24 2019
Brandon Wilson & Edward Hankins [email protected] and [email protected] 604-259-9966 6042599966 Offered To Sell Vancouver Canucks vs Sabers Tickets for $50 a pair never sent etickets after we paid VANCOUVER British Columbia
01182019, we texted someone at 604-259-9966 and emailed regarding purchasing two tickets to a Vancouver Canucks Hocley game and after etransfering the funds to the email we were given, the seller didnt send us the tickets. It happened at 8am this morning and still no ticekts now.
...
Entity
Brandon Wilson & Edward Hankins
Categories: Ticket Sales, Tickets