152, Report:
#1526743
Posted Date:
Jun 02 2023
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
In April we visited a Lennar house in Cordova Crossing and signed a contract that had to be done that day. They said there were 12 more showings that day and the house was sure to go. She said we had 3 days to change our minds. The house had been purchased before and was back on the...
Entity
Lennar Home Builders
Categories: House, Buying houses
153, Report:
#1526732
Posted Date:
Jun 02 2023
Tom Dottavi Adrenaline motorsports Tom Dottavi Adrenaline motorsports Ruined my waverunner and then it was stolen Hammonton New Jersey
I met Tom Dottavi at a waverunner event. He said he owned a buisness Adrenaline motorsports that tuned high performance waverunners. He had a website, tee shirts, buisness cards, shop etc, seemed legit. I made an appointment to have my waverunner tuned by him. I dropped it off to hi...
Entity
Tom Dottavi Adrenaline motorsports
Categories: waverunner boat repair
154, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
158, Report:
#1526609
Posted Date:
May 27 2023
USA Property Services Mario Medina Paid for work not completed Denver Colorado
Mr Medina was paid funds for work to be done on our house after a storm caused damage. He did not follow through with completing the work and did not refund money back to us.
Entity
USA Property Services
Categories: Construction, Construction Fraud
159, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud