152, Report:
#1502531
Posted Date:
Dec 14 2020
Banner Ford LLC of Mandeville, Louisiana Steve Aertker Banner Ford- PPP/Covid Bailout Funding Fraud Mandeville Louisiana
Banner Ford Reported for Alleged Payroll Protection Program Fraud
BATON ROUGE, LA, December 8, 2020: In response to the devastating negative economic impacts of the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed into law in March 202...
Entity
Banner Ford LLC of Mandeville, Louisiana
Categories: Automotive, car registration, Fabrication, Theft, US Congress, MAIL FRAUD
153, Report:
#1502866
Posted Date:
Dec 13 2020
The Authentic trader Steve Dewitt They claim to assist you in trading futures and end up selling class that get cancelled with no refunds. he also askes his students to give him bitcoin for no apparent reason as well as his trading advise is unskilled gambling. Arizona
Steve Dewitt has a long history of fraud. just google his name and read the horror stories he took me for $1300. and delivered nothing of value. He lies to all of his clients and his lame advice is totally worthless.
Entity
The Authentic trader
Categories: Fraud
154, Report:
#1502652
Posted Date:
Dec 07 2020
Red Hot Healthcare Clarity LLC Dr. Steve Ambrose DC Stephen Ambrose DC Walk The Ridge Unqualified Health Care Business Consultant Los Angeles CA
Red Hot Healthcare is a podcast created by chiropractor Stephen Ambrose DC. My opinion of Steve Ambrose’s various business scams is that he is a flim flam artist who misleads nonexperts into thinking that he has expertise in health care strategy and various other areas when he l...
Entity
Red Hot Healthcare
Categories: Consultants, Business Consultants, Business Consulting
155, Report:
#1502651
Posted Date:
Dec 07 2020
Clarity LLC Red Hot Healthcare (redhothealthcare.com), Walk the Ridge (walktheridge.com), Steve Ambrose DC, Stephen Ambrose DC Flim Flam Artist Steven Ambrose DC Los Angeles CA
My opinion of Steve Ambrose DC is that he is a flim flam artist who misleads nonexperts into thinking that he has expertise in health care strategy and various other areas when he lacks the education, work experience and motivation to develop and follow through on actual projects. ...
Entity
Clarity LLC
Categories: Consultants, Consulting, Business Consulting
156, Report:
#1502033
Posted Date:
Nov 18 2020
Chapman Root at Swell Quality Chapman Root is a fake professional poker player, scam artist and thief San Diego california
I went to college with Chapman in Florida and the guy was known for two things. Chapman Root was the campus creep who scared women away by sexually harrassing them. The other thing Chapman Root was known for was poker scams and stealing from friends and family members . Chapman pret...
Entity
Chapman Root at Swell Quality
Categories: Fraud, Scam artist
157, Report:
#1501745
Posted Date:
Nov 10 2020
Century Shower Door Sold misrepresenting product TORRANCE CA
These guys were referred to me by Home Depot. I'm very dissatisfied with the product and customer service. I feel like I bought a misrepresented product and I had to keep going out of my way to call them for an appointment for installation. I didn't get what I was expecting and the ...
Entity
Century Shower Door
Categories: Shower Door
158, Report:
#1501600
Posted Date:
Nov 04 2020
Inspire Energy They said they were Com Ed Supply They tried to switch me from my current energy supplier to Inspire Energy at a higher rate Illinois
I was called by Caller ID 800-334-7661 which is Com Ed's number, they said they were from Com Ed Supply and the girls name was Shirley Brown. They then tried to get me to sign up with the 8.49/ KWhr whem my rate is already at 6.49 but they said they remove the Delivery charges fro...
Entity
Inspire Energy
Categories: email and phone scam
159, Report:
#1501452
Posted Date:
Oct 30 2020
Safrax Colombia STEVE JACOB DAN STEVE JACOB DAN , ceo of Safrax, stole my money Medellin Antioquia
The owner of Safrax is Steve Jacob Dan:
https://www.dnb.com/business-directory/company-profiles.safrax_colombia_sas.de0412e55d9d01162421b3dfef10e2e4.html Steve Jacob Dan is actually the same as Stive Jean-Paul Dan. Stive Jean-Paul Dan changed his name after several convictions into ...
Entity
Safrax Colombia
Categories: chemicals
160, Report:
#1501381
Posted Date:
Oct 28 2020
DRIVE AZ CARS / Steve Gaines-Larry Swartz Don't Let this Dealer Sell You a Vehicle and then Transport it to you!!!! Phoenix Arizona
I purchased a low mileage collectors vehicle, a 2004 Chevy SSR Convertible Pickup on or about October 17, 2020 as a birthday present to myself. I began negotiations after responding to a listing posted on Ebay Motors with the owner, Steve Gaines.
The transaction included a partial...
Entity
DRIVE AZ CARS / Steve Gaines-Larry Swartz
Categories: Auto dealer, Auto Transporters