131, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud
132, Report:
#1522482
Posted Date:
Nov 11 2022
R & T Tree Service, William Penitito, and Matila Amilale TOOK THE MONEY AND RAN West Valley City Salt Lake Utah
This company agreed to complete a yard xeroscape project already started by the homeowner. William Penetito, who uses the name Tito, received $8000.00 to start the project and purchase materials. He ordered pea gravel, which was not requested. and had it dumped in the street in fron...
Entity
R & T Tree Service, William Penitito, and Matila Amilale
Categories: Landscaping
134, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
135, Report:
#1522188
Posted Date:
Oct 30 2022
Bora Bora Film Productions Bora Bora Film Director Impersonated R. Kelly Attorney in order to have book published Miami Florida
The head of Bora Bora Films in Miami, Florida, sent text messages impersonating R&B singer R. Kelly's attorney, asking that a book be published for him under Lulu Publishing 627 Davis Drive Morrisville, NC 27560.
Bora Bora stated that R. Kelly did not have funds to pay. The book The...
Entity
Bora Bora Film Productions
Categories: Fraud, Internet Fraud, internet fraud and monopoly, Corporate Fraud
136, Report:
#1522022
Posted Date:
Oct 23 2022
R H Vehicle Data Stole $24.95 and won't refund it Internet
Website says you can purchase single report for $1.00 OR 30 reports for $24.95 for 3 months but they charged my card a month later for $24.95 after I only wanted the 1 report for $1.00- DID NOT SIGN UP FOR THE MONTHLY CHARGE.
They refuse to refund my stolen $24.95 - even after rep...
Entity
R H Vehicle Data
Categories: Vehicle History Report
137, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
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Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
140, Report:
#1519885
Posted Date:
Oct 08 2022
Google Customer service run-around and failure to honor Preferred Care warranty. Mountain View CA
I purchased a Pixel 5a and Preferred Care on December 31, 2021.
I believe the Preferred Care I purchased includes accidental damage for things like cracked screens. If it is not included in my preferred care, the sales pitch and information is misleading. The following is a link to ...
Entity
Google
Categories: Cell Phones, Cell phone