131, Report:
#1500033
Posted Date:
Sep 19 2020
Ronald Ogle Ron Painter Farmhouse Fraud Emmitsburg, Finksburg Maryland
Mr. Ronald Ogle of 2432 Sandy Mt. Finksburg
Mr. Ronald Ogle of 116 Welty Emmitsburg, MD
From his own writeup: Exterior work, labor only, paint-caulk=$3,400
prep work, power wash-use owners powerwash
1. scrape, glaze, putty, caulk glaze windows
2. paint windows sash and window frames...
Entity
Ronald Ogle
Categories: Painting/ Boat painter/ boat painting
132, Report:
#1499645
Posted Date:
Sep 09 2020
Sandy Nace Northwest Building and Design, LLC Sandy Nace is a con man and a lier, he and his company Northwest Building and Design, LLC Billings MT
Sandy Nace is a con man and a lier.
He and his company, Northwest Building and Design, LLC, will take your money and not do the job.
I needed to hire a lawyer and after six month finally got my money back.
He is not to be trusted!!!
Entity
Sandy Nace
Categories: Building Contractors, Contractor FRAUD
133, Report:
#1499370
Posted Date:
Sep 01 2020
WARHAWK PTSD SERVICE DOGS KEVIN DONCASTER Kevin Doncaster is using a NON-PROFIT status to RIP-OFF his fellow Veterans with PTSD by claiming to supply Service Dogs and collecting $!0,000's of Dollars. MT. PLEASANT NORTH CAROLINA
Kevin Doncaster is using a NON-PROFIT status to RIP-OFF his fellow Veterans with PTSD by claiming to supply Service Dogs and collecting $10,000's of dollars in donations as well as charging our United States Veterans a $100 Application fee in hopes that they be given a SERVICE DOG...
Entity
WARHAWK PTSD SERVICE DOGS
Categories: Con Man/ Scam Artist ALERT
134, Report:
#1498674
Posted Date:
Aug 12 2020
Lex Herndon, Double Front Chicken, Missoulian Article Article is complete scam missoula MT
Now given, the missoulian is a small time yellow rag whose greatest claim to fame is best article written on a sticky note, sending a reporter out on a Vespa to find an article to write in lieu of blank space that is complete misrepresentation rises to the level of indignation. How ...
Entity
Lex Herndon, Double Front Chicken, Missoulian Article
Categories: Horrible Restaurant, Restaurant
135, Report:
#1498618
Posted Date:
Aug 11 2020
Brett Jacobson LottoLotto Inc. unhappy victim of loan fraud as described by his accountant and other information I have gained from large national Banks. west hollywood california
I made a loan to his company which he personally guaranteed, he never paid me back and would consistently make up complete lies as to where the money went and when I was going to be repaid. The stories he would fabricate were beyond belief and then mt bank spoke to his bank to con...
Entity
Brett Jacobson
Categories: Financial Fraud, Financial
136, Report:
#1498345
Posted Date:
Aug 03 2020
BJ's Wholesale Club Took an UNAUTHORIZED payment out of my checking acct,, and have blocked me from getting in touch with them, aftseveral hours a day. Massachusetts
Ive tried in vane, to get thru to this business, and i believe they have blocked my number. They are the WORST company to deal with, and i did not authorize any payments to come out of my checking acct, which is now overdrawn,,, The store here that is local, has told me there is not...
Entity
BJ's Wholesale Club
Categories: Scam artist
137, Report:
#1042694
Posted Date:
Jul 30 2020
Jeff Brioux, Ubuildr Ltd., Alendria Homes Ltd. The Puppet Masters Carleton Place, Ontario
Let me tell you a little about myself before I got into this mess. I am 29 years old, a father of two small children 2 and 5. My wife was a medical assistant at a doctors office and I was a service contractor for Direct Energy. We live in Milton and owned a semi detached home. When ...
Entity
Jeff Brioux, Ubuildr Ltd., Alendria Homes Ltd.
Categories: ORGANIZED CRIME
138, Report:
#1497970
Posted Date:
Jul 23 2020
Pure Aviation Carlo Dimarco entered into a trade for asphalt with our company. We paid 50% of the money and he was supposed to pay 50% of the money. In addition to us covering the vessel cost for freight of asphalt being bought from a major refinery, we wired him $200,000.00 He received the money, lied to us about sending the payment to the refinery, caused us trouble with the refinery, and the vessel company. This man is a thief and a liar. He has now blocked ny number and texts and refuses to work this out amicable. HELENA, AUSTIN MT, TEXAS
Carlos Dimarco and his company Pure Aviation ( www.linkedin.com/in/carlodimarco) are thieves and liars. They will convince you to pre pay, enter into a JV they never intend on doing their part and cheat, lie and steal from good companie trying to do a good business. He has done ...
Entity
Pure Aviation
Categories: Oil Companies, oil barrel supplier