131, Report:
#1401289
Posted Date:
Sep 20 2017
Russell Blair Racing, Russell Blair, Scott Beckman, Peter Ling, Tipsters Review, Racing Proofing, @dangerussbets, @beckmanlfc, Russell Blair Review Scam, False Advertising, Fake Birmingham, Manchester United Kingdom
This will likely be the only negative Russell Blair Racing review you are likely to read online, but it will also be the only honest one.
I’m not sure what the reasons are for the masses of generic positive reviews out there, perhaps the majority of Russell Blair’s subscribers a...
Entity
Russell Blair Racing
Categories: Internet Fraud
132, Report:
#1394398
Posted Date:
Sep 13 2017
Community Realty and Community Realty Property Management Indicted and convicted criminal own this business Oakland and San Leandro CA California
Michael Marr, who is the owner of Community Realty located at 1032 E.14th Street, San Leandro CA 94577 and Community Realty property management located at 3577 Fruitvale Avenue, Oakland CA was indicted on 11/19/2014. His indictment number is: 4:14-CR-00580-JD. Marr was fou...
Entity
Community Realty
Categories: Realtors
133, Report:
#1393283
Posted Date:
Aug 17 2017
Ryan Dornan dba Vis.Red Claims to be a cryptocurrency broker & exchange. Took me for 2 BTC with no contact for over a year. Is now presently living in Trinidad Colorado and raising funds for a church restoration in Morely, Colorado with an alias or front man named Jim Bravo on the site gofundme.com/morely church. Has associates named Victor and female named Jay. Also has add on MeetUp-Rocky Mt. Blockchain. New location-Trinidad, Colorado. Trinidad, Colorado Colorado
Vis.Red is claimed to be a Colorado non-profit. On Rocky Mt. Meetup Ryan Dornan is claiming to be a cryptocurrency Broker, Trader and Exchange. I fronted him 2 BTC Jan. 2016. He moved to Trinidad, Colorado, August of 2016. Sent one e-mail in November of 2016, and after that no conta...
Entity
Ryan Dornan dba Vis.Red
Categories: Online Trading
134, Report:
#1392510
Posted Date:
Aug 14 2017
mystic dunes resorts labor abuse discrimination intimidation unethical behavier of the general manager celebration Florida
buenas tardes, los incidentes han ocurrido desde que llego al resort el senor manuel villanueva actual general manager de mystic dunes.soy venezolano y me siento aterrorizado , porque ahora es como si tuvieramos otro dictador venezolano en estados unidos. quiero denunciar la f...
Entity
mystic dunes resorts
Categories: Work Place Bullies
135, Report:
#1391553
Posted Date:
Aug 09 2017
Home Design Center HD Construction, Victor Aguirre, Katy TX, Richmond, TX & Sugar Land, TX Took $20K from me and never started stage 3 of a $90K project and wanted more money! Richmond Texas
My experience with Spring Hill Construction Inc. is prior to project starting (breaking ground) he (Donald Wilmore) sold our contract to sub contractor (Victor Aguirre with Home Design Center) without our consent or approval for $45,000 of a $90,000 project. That sub con...
Entity
Home Design Center
Categories: Builders & Contractors
136, Report:
#1389495
Posted Date:
Jul 31 2017
Victor ( Golden Pflueger) Eric DIDNT PAY HIS WORKERS Long Pond Pennsylvania
Warning!!! SCAM IN THE AREA!!! My brother moved here a few weeks ago and was looking for work. He found an ad on Craigslist. He went and worked for the guy for more than two weeks and now the guy refuse to pay him.He was not alone whom he didn’t pay, He do this all the time. He a...
Entity
Victor ( Golden Pflueger)
Categories: Work Place Bullies
137, Report:
#1388377
Posted Date:
Jul 26 2017
Jesus Victor Jusino Victor Jusino Con artist, Scammer, Fake Realtor, Fake Investor Lakewood New Jersey
Jesus “Victor” Jusino is a con artist and a scammer. Stay away from this man and don’t invest your hard earned dollars with him. He has been doing a pyramid scheme with the money from old people from Puerto Rico. He takes the money from someone promising real estate investment...
Entity
Jesus Victor Jusino
Categories: Realtors
138, Report:
#1385478
Posted Date:
Jul 14 2017
Company: Smart Battery, contact: Victor Harberson, managing member Charged credit card for a LiFePo4 battery that was never delivered Fort Lauderdale Florida
Ordered a 12V 260AH Lithium Iron Phosphate battery on June 1, 2017. Was promised that it would be delivered by July 1, 2017.
As of July 14, 2017, the battery has not been delivered, but my credit card has been charged.
Have phoned and e-mailed for the status of my order, with the on...
Entity
Smart Battery
Categories: Electronic Manufacturers
139, Report:
#1384392
Posted Date:
Jul 10 2017
neatie.com and Victor Neatie.com Lied and Refused to Pay Their Vendors, Don't Get Scammed as Well! London
Neatie.com and its owner Victor are dishonest and fraudulent people. They ordered $400 dollars worth of services form me and I did exactly as we agreed. This service cost me a great deal of money and effort.They nastily refused to pay me, after changing the terms&nb...
Entity
neatie.com
Categories: Jewelry Stores
140, Report:
#1383958
Posted Date:
Jul 08 2017
Vip homes Home building mesa Arizona
40,000 dollars gone like that. I am not quite sure how these people sleep at night. It is a family owned LDS based company. The son Warren whom was a Senator at one point, runs the sales. Evelyn is the wife and also runs the sales and Victor is the owner. On May 8th, we went in to d...
Entity
Vip homes
Categories: Builders & Contractors