151, Report:
#1324267
Posted Date:
Aug 24 2016
James Nicholas christoff/ budget blinds Nick Scammed me out of $5600 deposit for blinds. Never answered our phone calls and never showed up to install Rochester hills Nationwide
Entity
James Nicholas christoff/ budget blinds
Categories: Blinds / Shutters / Window Care
152, Report:
#1306808
Posted Date:
Aug 23 2016
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Brainiacs From Mars, aka Fundzinger is back at scamming crowdfunders again! Brainiacs uses different names, such as Fundzinger.com to steal thousands of dollars from crowdfunders launching their crowdfunding projects on Indiegogo and Kickstarter. They promise crowdfunders the world ...
Entity
Brainiacs From Mars
Categories: Advertising / Deceptive
153, Report:
#1322547
Posted Date:
Aug 15 2016
Bioforlife I Partille AB Johan K Harrison Harrison provided fraudulent documents to gain investment capital Ojersjo
Beware of Johan K Harrison, US Passport number (((REDACTED))). He is a very calculating con man that pretends to work in commodity trading, specifically oil and gas. He produced some very convincing documents regarding a sale of jet fuel. He needed $100,000.00 to l...
Entity
Bioforlife I Partille AB
Categories: Internet Fraud
154, Report:
#1320757
Posted Date:
Aug 04 2016
hitwe Laughable..sadly Laughable Road Town corporate but I hear it is really Ghana Internet
i just joined this site as a pop uo said free, or like many of the sites they just raid each others stuff, add a letter or number too your email address or pass word if they are good enough to hack it. the hackers are winning or the polution in the environment or food chain is makin...
Entity
hitwe
Categories: Adult Web Site
155, Report:
#1317939
Posted Date:
Jul 30 2016
Nicholas (Nik) W. Townsend Landlord - Construction - SCAMMER Ashland Oregon
NICHOLAS (NIK) W. TOWNSEND
PREVIOUS ADDRESS: 11633 SE 90TH ST, NEWCASTLE, WA 98072 LAST KNOWN ADDRESS: 180 N WIGHTMAN ST, ASHLAND, OR 97520
PREVIOUS ADDRESS: 11633 SE 90TH ST, NEWCASTLE, WA 98072
LAST KNOWN ADDRESS: 180 N WIGHTMAN ST, ASHLAND, OR 97520
PHONE NUMBER: 425-577-8983
HIS...
Entity
Nicholas (Nik) W. Townsend
Categories: Real Estate Services
156, Report:
#1319555
Posted Date:
Jul 29 2016
Power Pill Arcade Games, Nicholas or William U'Ren Received and arcade for a minor repair then said it would cost as much as a new one and then denied receiving it presumably to resell it Meza Arizona
William U'Ren is an outright crook.
For my husband's birthday I thought I with the help of my neighbor would take in his Williams Mystic Marathon game as the screen was getting very shaky.
After having it for a week he claimed the repair cost would be $1,000 and refused to return ...
Entity
Power Pill Arcade Games
Categories: Miscellaneous Electronics
157, Report:
#1315771
Posted Date:
Jul 08 2016
Basic Maids Cathedral City Cleaning company stole check book and then cashed my checks Cathedral City California
I hired basic Maids after being recomended by Palm Springs Homes and Leasing. Checks went missing and were cashed. The owner sergio refused to give me the name of the company they are insured and Bonded with. Paused when I said the persons name who cashed the checks . Stole other ...
Entity
Basic Maids Cathedral City
Categories: Cleaning Services
158, Report:
#1314519
Posted Date:
Jul 01 2016
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
I would like to spread some information that I believe should be shared. Dynasty Automotive LLC is a local used car dealership owned by nick isernia. Nick was one of the major players in the Disney ticket scam and now has a new business Dynasty Automotive LLC. His business is part...
Entity
Dynasty Automotive LLC Nick Isernia
Categories: Auto Dealers
159, Report:
#1313815
Posted Date:
Jun 27 2016
Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas Sam Nicholas Evans. Sam Costello Sam Nicholas Scam. Thief. Fraud. Psychic Visions Katy Texas
Sam Nicholas Evans is a thief and a liar.
Went to have a reading to his office at Psychic Visions in KATY, TX. He tells me that I had a negativy energy around and that he needed to do a work on me to get rid off the negative energy. I belived him because at the moment I was going th...
Entity
Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas
Categories: Psychic Fortune Tellers
160, Report:
#1311530
Posted Date:
Jun 15 2016
Betsy Louise Lowery -Prior. Disgusting former tenant stealing washer, owing 6+ months rent, leaving dozen used maxi pads, panties Charlotte North Carolina
Betsy Louise Lowery rented home with husband David and two children Ashlyn and nicholas. They moved out owning over 6 months rent and destroying my house causing over $10,000 in damages in addition to $10,000 in rent.
the most disgusting family. Police had to come to disturbance ...
Entity
Betsy Louise Lowery (Prior).
Categories: Online Trading
