142, Report:
#1519034
Posted Date:
Jun 12 2022
Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO
April 26, 2021 I received an email from [email protected] to me and [email protected]
regarding a payday loan I wouu you love made approximately 5-6 years ago. I emailed back to get more details. I made the mistake of making one payment to these ...
Entity
Speedy Cash- Robert J Troester
Categories: Payday loans
143, Report:
#1518573
Posted Date:
May 23 2022
Diamond Transfer & Garage Diamond Limousine, Premier Limo DEAL ON A HANDSHAKE? NOT AT DIAMOND TRANSFER HOBE SOUND Florida
Subsequent to replying to his ad for an open chauffer position on Craigslist, I met with the owner of Diamond Transfer, Robert Brown on May 22, 2022. He informed me that he also owner Premire Limosuine. We met for the purpose of me driving for the company and that it would be in the...
Entity
Diamond Transfer & Garage
Categories: Travel Services
144, Report:
#1501920
Posted Date:
May 15 2022
Avacen Avacen Machine, Robert Infante Scammed Old People with Inferior Medical device. Carlsbad California
I paid $4000 for the medical device that was supposed to help my diabetes and other medical issues. I used the device a few times and it quit working. I used the device as instructed. I contacted the company and according to their website, I agreed to pay to have it repaired.....
Entity
Avacen
Categories: scam online medication source, Senior Services, Online Ripoff, Suspected fraud, Miscellaneous Electronics, diabetics health, Durable Medical Equipment, Health, Healthcare products, Hospitals, Medical devices/products, Medical Supplies, RETAIL FRAUD, false advertisement, Medical / Dental, Medical, online merchandise, Online Retailer, PAIN RELIEF
145, Report:
#1518067
Posted Date:
May 14 2022
Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million. I we...
Entity
Sea And Air courier service
Categories: securities fraud
146, Report:
#1510808
Posted Date:
May 10 2022
Mike Coe Robert Coe. Robert M Coe, Mike Robert Coe RIPPED US OFF FOR $85 HE AGREED TO PAY!! Corona California
Robert Coe, Mike Coe, Robert M. Coe, Mike Coe.
Mike Coe aka Robert Coe called our company on August 4, 2021 to come look at his motor which was failing. He stated he believed it might be the start capacitor. Mike Coe agreed to our service call charge of $85. We arrived pr...
Entity
Mike Coe
Categories: Electrical Services
147, Report:
#1510851
Posted Date:
May 07 2022
Gab.com Gab Inc Andrew Torba et.al. Paid to rank and play Free Speech Clarks Summit PA
Gab.com Paid “Free Speech” & Extremist Allegiance Extortion
“Gab was founded in 2016 by Andrew Torba, a Christian technology entrepreneur who left Silicon Valley to start Gab after he saw the rise in censorship from Big Tech platforms during the 2016 election.” (https:...
Entity
Gab.com
Categories: Social Media, Social media purchases
148, Report:
#1511111
Posted Date:
May 07 2022
RFP Construction Robert Pendergrast Abandons job site, did not pull permits, began threatening homeowner, lost lawsuit for damages and then filed for bankruptcy San Jose California
I hired Robert from RFP Construction to do a remodel on my home. Robert did not pull permits, violated the building laws of California and abandoned the job. My house is now unsafe and the work has to be torn out and started over. I took Robert to court and won a judgement of 169 th...
Entity
RFP Construction
Categories: Construction, Construction Fraud
149, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
150, Report:
#1518012
Posted Date:
Apr 30 2022
concorde group - craig zabala and robert owens solicited me to invest in their company and others in my company new york new york
I was solicited to invest in the concorde group with all kinds of promises. I regularly talked to robert owens and on occassion to craig zabala . All empty promises for 17 years it was the same story . We are meeting with the Germans and other people , we are almost done our raise ,...
Entity
concorde group - craig zabala and robert owens
Categories: Capital Management & Investments