131, Report:
#1477623
Posted Date:
Apr 24 2019
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Up-Front Fee scam / False Address Wanchai Nationwide
This Co states they have an office at 26 Harbour Rd, Wanchai Hong Kong (HK).
Although this ofice tower is genuine ,it is approx. 30 stories high & Crestlake will not specify what floor and unit # they occupy. Even after a request for this information, they refused to answer and even...
Entity
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint
Categories: Financial Fraud, Investment fraud, Loan Fraud, Loans
132, Report:
#1477605
Posted Date:
Apr 23 2019
Raymond j Chesley PJSOP This guy I had seen one time and refuse to see him again,choose to write fake ads and reviews on escort sites. Porter Maine
I had seen this guy one time 3 years ago and did not want to see him again! I told him he was to dirty goes on for 3 years posted fake ads and reviews on escort sites.I told him I will not see again this is America I can choose who i date and do not date.He says I will post flyers i...
Entity
Raymond j Chesley
Categories: Online dating
133, Report:
#1477506
Posted Date:
Apr 22 2019
Tanglewood Road LLC Incomplete work, heater not fixed, then ABANDONED Catonsville Maryland
BEWARE OF TANGLEWOOD ROAD, LLC/JOE SHRYOCK
He charged me for work not completed, then abandoned me.
In January 2019, I went to the Home Depot for electrical problems. They referred me to Joe of Tanglewood LLC. On January 25, he said he fixed my bathroom heater, and char...
Entity
Tanglewood Road LLC
Categories: Electrical
134, Report:
#1477426
Posted Date:
Apr 20 2019
Pete Sherlock Airless Spray Painting Carroll Construction, Carroll Farm Painting, H&G Painting Pete approached me at my house asking to paint my roof. North Augusta South Carolina
It is very simple. This scam artist went door to door requesting to paint people's roofs. My neighbor vouged for him since Pete painted his garage. I allowed him to paint my rental next door so I could see how it came out. After completion I paid him for the roof $550 and an additio...
Entity
Pete Sherlock Airless Spray Painting
Categories: Pressure washing and painting
135, Report:
#1476881
Posted Date:
Apr 11 2019
Restaurant Solutions Group, Parts Depot, Shimmmer, Pesi with John Raymond Hurban AKA Marcus Bramhall John Raymond Hurban aka Marcus Bramhall is using new names, selling same bad equipment Phoenix Arizona
So John Hurban aka Marcus Bramhall is at it again. He organized new companies in Phoenix to keep doing business despite his troubles with the law. His latest venture is www.rsgarizona.com He is installing restaurant equipment without a contractor's license or bond.
Thinking of buyin...
Entity
Restaurant Solutions Group
Categories: Used appliances, Appliance Repair, APPLIANCE DEALER
136, Report:
#846726
Posted Date:
Apr 02 2019
Severina Fager Severina A. Fager , Nennette Fager Thief, Scammer, Scam Artist, Lier, Cheater, Fraud, Fake, Unlicensed Lompoc, California
To whom it may concern:
Severina A. Fager A/K/A Nennette Fager is a thief, crook and a dishonorable petty woman.
She used to take care of my grandfather and she ended up robbing him. She persuaded him to give her valuable belongings and cash with a sad story about her being ill an...
Entity
Severina Fager, Severina A. Fager , Nennette Fager
Categories: Home HealthCare
137, Report:
#1475285
Posted Date:
Mar 14 2019
Pete's Ultimate Movers Pete Suffrena, Petersonn Suffrena Sr. Took My Money And Drove Away While On The Clock PER CONTRACT! Tampa FL
Don't hire Pete's Ultimate Movers unless you want to spend hundreds of dollars on learning how to get scammed or scam other people.
The worst part is that the owner Petersonn Suffrena Sr. (Pete Suffrena) concocts his ploy from the beginning of the sales cycle. He lies about their se...
Entity
Pete's Ultimate Movers
Categories: Moving & Storage
138, Report:
#1475124
Posted Date:
Mar 12 2019
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440 Progressive Roots Capital Holdings -Raymond Sitzer, Closing Agent and Bruce Pemberton CEO Company offered a price for my timeshare. When time to pay me they disappeared. Cost me $18000.00e was a difference Richman, Virginia - North Carolina
On November 27, 2018 Progressive Roots Capital Holdings sent us papers to purchase our Seagarden timeshare in Mexico. They were going to pay us $18,260.00 for the property. They sent us Assignment For Lodging Rights and Services Guarantee Letter and Final Benefeciary Bank Info...
Entity
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440
Categories: Timeshare scams
139, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations
140, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams