161, Report:
#1531082
Posted Date:
Feb 12 2024
Derek Earnhart Hemp Prep, LLC Squatted in shop for 3 months, Embezzled owner's profits for 3 months, Stolen $1,500 worth of inventory Monoroeville, Pitman New Jersey
Contracted with Derek Earnhart (owner of Hemp Prep LLC) to help increase revenue of business, of which he started to do. In the end he used the retail space for his own personal workshop and living space, refused to hand over the money generated in sales for the last three months of...
Entity
Categories: sales rep, RETAIL FRAUD, Facebook sales ad, RETAIL, Retail Sales, Retail stores
162, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Categories: Financial Fraud
164, Report:
#1531059
Posted Date:
Feb 09 2024
pc solutions maximumpc maximum pc they sold me a new pc on ebay that didnt work, then when their solution failed they dumped my sale ozark missouri
i purchased an ebay item richard had for sale
12 thread 24 core $595 machine.
when it arrived it didnt boot or post.
the ad reads 12 months warranty and 100%satisfaction guaranteed right in the pictures and description. he was slick and put no returns but still boasted support and i...
Entity
Categories: Computer Repair
165, Report:
#1531028
Posted Date:
Feb 07 2024
Gladiator Construction LLC Gladiator Roofing Spartan Restoration General Contracting Service Star Painting and Resurfacing Vail Construction Greystone Construction Services General Contracting Services of Texas Contractor who Commits Fraud For Insurance Money Bonham TX
This company are scammers. They will take your insurance money after your home is destroyed by a natural disaster. They will write up bogus invoices with over priced work when they use old material or very cheap material so that the owner can pocket as much money as possible. The ow...
Entity
Categories: Building Contractors, Roofing Companies, Roofing Contractor
166, Report:
#1530969
Posted Date:
Feb 05 2024
Andrew Wiggins, Alpha Energy LLC Best Hole Solar LLC Andrew hires solar consultants, and doesn’t pay them. Currently owes me over $20,000 and there are at least 6 others that are in the same situation or worse because of his scams. He also permit poaches and tries to steal clients from other companies. Selling them an inferior product and saving them money”. The guy switches company names like socks to get away from debtors. Don’t let his upfront demeanor fool you; he’s a snake and will take advantage of you every time! Las Vegas Nevada
Andrew hires solar consultants, and doesn’t pay them. Currently owes me over $20,000 and there are at least 6 others that are in the same situation or worse because of his scams. Operates in the Las Vegas market and works under Arcadia and a Sunpower dealer. He also permit poaches...
Entity
Categories: Fraud, Racism, UTILITY, Consulting, Employment Scam, Solar Panels, Solar Fraud
167, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Categories: Entertainment and Music
168, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Categories: Fraud, Business Investment Fraud
169, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Categories: Human Trafficking
170, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Categories: Business Consultants