142, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Danielle Santoro Irongate Realty, Manatee County, Florida
Categories: Real Estate Fraud, Real Estate Scam Artist
143, Report:
#1489472
Posted Date:
Dec 02 2022
Val Sklarov Vladimir Sklarov, America2030.com, America 2030.net FBI / SEC - HELP US CATCH SKLAROV Chicago Illinois
This Vladimir Sklarov America2030.com, aka Val Sklarov has 18 Million in Medicare Fraud convictions, several million more in American Family Insurance Fraud, He has a lifetime ban from Section 8 housing for housing fraud, He has schemed 8 Million in Banking fraud for a failed housin...
Entity
Val Sklarov
Categories: Banking, Scam artist, Theft, RIP-OFF
144, Report:
#1522318
Posted Date:
Nov 30 2022
Rocket Steel Buildings Aztec Steel Buildings aka Mayflower Steel Buildings They sold me the wrong baseplates. Pennsylvania
Rocket Steel Buildings AKA Aztec Steel Buildings finally gave me a panel that was missing months later. They also gave me the wrong baseplates. They would not replace the baseplates so I had to cut 68 linear feet. I do not recommend this company. The document they make you sign is a...
Entity
Rocket Steel Buildings
Categories: Steel Buildings
145, Report:
#1518559
Posted Date:
Nov 30 2022
Maysie Reyer AKA Lowe & Ian Reyer of Rockland, ME Maysie Reyer Ian Lowe Reyer Landscaping Modern Day Cruella De Vil: Scamming people for fake counterfeit $100 Bills around New England to buy animals
She has been Scamming people for fake counterfeit $100 Bills around New England to buy animals. Caught doing this 3 times within a week . Used a fake name of the first breeder she robbed with fake money . The police conned her into thinking they bought her story and sent her on her ...
Entity
Maysie Reyer AKA Lowe & Ian Reyer
Categories: Animal Abuse, Dog abuse
146, Report:
#1522524
Posted Date:
Nov 21 2022
TERILANCE L JORDAN Ancientegyptianmajik MYSTIC PERSIA TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ HE IS SCAMMER! BANK FRAUD RIP OFF! STOCKTON California
On October 11, 2022 I was scammed by Ancientegyptianmajik AKA MYSTIC PERSIA NAME IS Name: Terilance Lamont JORDAN/Terrance Lamont Jordan
Alias(es): TERILANCE L JORDAN; TERRANCE L JORDAN; TASMIA VASQUEZ. This 35 year old man scammed me out of $900 for a psychic reading , lottery...
Entity
TERILANCE L JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
148, Report:
#1522568
Posted Date:
Nov 15 2022
Greenlife Group Inc Leonardo Quiroga Started a job and did not finish it. Started stalling, and kept asking for more money even though their contract stated to hold back 25%. Toronto Ontario
Leonardo Quiroga aka: Leo came with a good game. Nice trucks, staff, etc. However, as the work started he started to stall. He did not honour or follow the payment schedule that his own contract outlines. He kept requesting more monies than we were to pay and using that as ...
Entity
Greenlife Group Inc
Categories: Concrete job/patio, CONCRETE DRIVEWAY, concrete contractor
