151, Report:
#1479070
Posted Date:
May 21 2019
JJA Consultants In the middle of 2009 I entered into an agreement with Johnson Edosomwan Jr to purchase 50% of Higher Ground Wellness Cafe for $150,000 address 810 west grace street Richmond, Virginia 23220. T Fairfax Virginia
In the middle of 2009 I entered into an agreement with Johnson Edosomwan Jr to purchase 50% of Higher Ground Wellness Cafe for $154,000 address 810 west grace street Richmond, Virginia 23220.This was a great location anchored by a Chipotle and Pandrea Bread. We leased the location f...
Entity
JJA Consultants
Categories: Restaurant, Loan
152, Report:
#1478519
Posted Date:
May 10 2019
Jon Rietveld Attorney Jon Rietveld Jr Harassed & Stalked me Sacramento California
Attorney Jon Rietveld oversees the Manson Merb Cult. This online chat group harasses people at the direction of Attorney Jon Rietveld. They took a dislike to me because I would not associate with them. Jon Rietveld then had them begin to attack and stalk me. Not just online. He has ...
Entity
Jon Rietveld
Categories: Fraud, Attorneys General
153, Report:
#1478469
Posted Date:
May 09 2019
J.Dwight Bell III Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx Partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes J.Dwight Bell Cannon Equities, Inc., Bestworx Partners, LLC, Urbanworx partners, LLC, Clarence Luckett, Jr., Joe Smithson, Vivianne Hardy Townes Deficient court filings and Failure to remit court fees as requested by the court Atlanta Georgia
J. Dwight Bell III together with other partners Joe Smithson, Clarence Luckett, Jr. and Vivianne Hardy Townes attempt to further delay court proceedings and circumvent Judge's order by filing deficeint notice of appeal and failing to pay the required fees to affect the appeal proces...
Entity
J.Dwight Bell III
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE
154, Report:
#1478177
Posted Date:
May 03 2019
Heavyduty Interlocking Toronto www.heavydutyinterlocking.net unprofessional contractor, nowhere to write google review, unfinished work, ripping off Toronto Ontario
We were ripped off by a group of people claiming they were professional contractor, but they are not. They claimed they are from Sweden, but they have strong UK/Scottish accent - claimed their names are Edward, Gary. JUST WATCH OUT!
I'm writing to warn others (neighbor and everyon...
Entity
Heavyduty Interlocking Toronto
Categories: Interlocking / home improvement
155, Report:
#1478053
Posted Date:
May 01 2019
So Cal Tree care Vicente Cortez Jr., So cal tree care services inc., This company owned by Vicente Cortez Jr. smashed my skylight and punctured my air conditioner on my 5th wheel when cutting the trees where I live. escondido california
This company was hired by Star Management to cut the trees at the trailer park where I live and they smashed my skylight and punctured my air conditioner to my 5th wheel and they refuse to pay for the damages they caused. Both Star Management and So Cal treecare are trying to claim ...
Entity
So Cal Tree care
Categories: contractors, Landscaping, Landscape Companies, Tree removal service
156, Report:
#1478006
Posted Date:
May 01 2019
FLAContractors- Frankie Lorenzo Anderson Frankie Anderson Frankie Lorenzo Anderson F.L.A. A/C Warehouse FLA CONTRACTORS (PINELLAS COUNTY) LLC (DBA Name) Frankie Lorenzo Anderson Jr FLA Contractors LLC Put in a HVAC system Petersburg Florida, Georgia (Bacon County), SC, NC
Frankie Lorenzo Anderson Jr. came to our home in Weaverville, NC on 3-31-19 around 10 pm EST and installed a used HVAC system for us. He wanted to be paid by cash and said since it was so late when he got done (approximently 12am), that he would e-mail our receipt for $2300 and ou...
Entity
FLAContractors- Frankie Lorenzo Anderson
Categories: HVAC
157, Report:
#1477927
Posted Date:
Apr 29 2019
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan Aaron Kwan from Hong Kong or Canada, Joe Kam, Edward Chang, aaron gee mun kwan Aaron Kwan, a prolific online watch theif scamming innocent people over their Rolex, Panerai, Patek, etc.. Hong kong, richmond ontario. toronto, new york
Aaron Kwan is still active in the online watch community, under multiple alias that are of his friends and family, trying and successfully scamming many out of thousands and tens of thousands of dollars. There are multiple threads of him dating back to early 2000's.
http://forums.wa...
Entity
Aaron Kwan - Hong Kong or Canada, Aaron Gee Mun Kwan
Categories: watches
158, Report:
#1477900
Posted Date:
Apr 29 2019
Harmon Capital Partners John edward harmon Breach of contract/theft of property bentonville arkansas
Harmon conned my family members to invest with him. He eventually conned a business owner to sell him his succesful business owner financed, then immediatley filed suit and failed to pay the contracted payments. . He bragged to an employee that he would see his former financial clie...
Entity
Harmon Capital Partners
Categories: Financial Fraud
159, Report:
#1445971
Posted Date:
Apr 22 2019
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith,Quality ConstructionOutdoor Design & Home Improvement Scammer, Bully, Shoddy Work, Writing ILLEG CONTRACTS, Home Repair Fraud! Moulton AL
Dream Work Construction does ILLEGAL & SHODDY contracting work.
Currently have a F rating with the BBB of North Alabama.
This builder, and his company, Hife wife Cheryl Smith is owner also ,are unlicensed builders/contractors in the State of Alabama.
They have been hiding behind the...
Entity
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith, Moulton, Al., Dream Work Construction
Categories: Home Builder, Landscaping, Home Improvement Handyman
160, Report:
#1477420
Posted Date:
Apr 20 2019
Brian Kolfage WeBuildTheWall Senior Airman Kolfage, Brian Kolfage Jr., WeFundTheWall, WeBuildTheWall, Steve Bannon, Kris Kobach, Sheriff Clarke, Tom Tancredo, Mary Ann Mendoza. Steve Ronnebeck, Brandon Darby. BRIAN KOLFAGE AKA WEBUILDTHEWALL AKA WEFUNDTHEWALL Mirmar Florida
I donated $200 to a GoFundMe page called WeFundTheWall. The page claimed they were collecting money to build a wall. They stated they had a contact in the Trump administaration and had a bill to be passed to make sure donations went to the wall. Brian Kolfage even used a privat...
Entity
Brian Kolfage WeBuildTheWall
Categories: Nonprofit Organizations, Email & phone scam, Instagram, Business funding, Conartist