141, Report:
#1509204
Posted Date:
Jun 20 2021
Linebarger Goggan Blair & Sampson, LLP citation scam el paso texas
I received a letter from this law firm saying I had 2 outstanding tickets that needed to be paid. The first red flag for me was the location of the tickets. they are in a county I have never been to. the second red flag was the website I had to go to in order to pay them. it was h...
Entity
Linebarger Goggan Blair & Sampson, LLP
Categories: ATTORNEY
142, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
GLOBAL RAPID CAPITAL LLC
Categories: Financial Fraud, Manufacturing
143, Report:
#1507622
Posted Date:
May 01 2021
Emerald Tree Care, LLC After using this company for 7 years to inject and prevent emeral ash borer, they failed to come on a timly matter and inject my tree, now this very large ash tree is dying. Called and owner put me on to another man in the office who lied and said the tree would be fine. Roselle Illinois
After using Emerald Tree Care, LLC, for 7 years to inject my ash tree for borer insect protection, and always being required to pre pay months in advance, they would come every other year in early June to apply this service, so 2 years ago they failed to show up at the usual time. I...
Entity
Emerald Tree Care, LLC
Categories: Residential Tree care
144, Report:
#1507462
Posted Date:
Apr 27 2021
Intellitek Systems Matthew May Did not pay for thousands of dollars of work Fort Wayne Indiana
On April 11, 2021 I was hired by Matthew May via UPWork.com - a freelancing website - for VA support that included transcription of his hand written notes for a large project that would last - according to the job post for over 6 months - I was 1 of 12 freelancers hired for this lar...
Entity
Intellitek Systems
Categories: Software, software services
145, Report:
#1507460
Posted Date:
Apr 27 2021
Mathew M. May - Intellitek Systems Mathew May Hired Twelve Freelancers and Never Paid Us or Spoke to Us Again, After Receiving Our Work. Fort Wayne Indiana
Mathew May said he had a learning company and hired about 12 of us to work on his various projects through a freelancer website. He hired people for help with administrative support, voice actors, eFront Design and Development and more. He set his freelancers up with their own e...
Entity
Mathew M. May - Intellitek Systems
Categories: theft of services by fraud
146, Report:
#1507087
Posted Date:
Apr 17 2021
jjparrots/Johnson&Jognson/Pionus Parrots Johnson&Johnson/Pionus Parrots I stupidly paid them $ 1785.00 thru cash app for a blue fronted amazon parrot and they never delivered my parrot Fort Wayne Indiana
I went on their web site jjparrots and saw a cartoon of the parrot I was looking for . I asked Barrt Cheeikh to send me a picture of the parrot and he sent me a picture and I fell in love with this amazon parrot. Barry stated I will not not ship the bird until you send me the mone...
Entity
jjparrots/Johnson&Jognson/Pionus Parrots
Categories: Scam artist
147, Report:
#1506824
Posted Date:
Apr 08 2021
Castle Rock Builders - Barbara Weiss Castle Rock Builders robbed us of down payments for upgrades and earnest money thru deceitful and unethical closing tactics Rosharon Texas
My family’s experience with Castle Rock builders has been nothing short of deceitful and unscrupulous. I entered a contract with Castle Rock via saleswoman Barbara Weiss at the Rosharon, TX location to build our dream home for $321K in June of 2020. Between August and October of 2...
Entity
Castle Rock Builders - Barbara Weiss
Categories: Home Builder, Home building
148, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
149, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Steven Tsonis
Categories: Fraud, Investment fraud, securities fraud