161, 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
Online Academy, LLC
Categories: Financial Fraud
163, 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
Gladiator Construction LLC
Categories: Building Contractors, Roofing Companies, Roofing Contractor
164, 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
Andrew Wiggins, Alpha Energy LLC
Categories: Fraud, Racism, UTILITY, Consulting, Employment Scam, Solar Panels, Solar Fraud
165, 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
Michael Carbajal
Categories: Entertainment and Music
166, 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
Bridge Venture Capital
Categories: Fraud, Business Investment Fraud
167, 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
Demetra Ondrias
Categories: Human Trafficking
169, Report:
#1530722
Posted Date:
Jan 17 2024
Plum Rhino Consultations LLC Scam offered job took all information Houston Texas
I recieved an email with a job offer from them,upon accepting I was emailed a contract to sign and to send a copy of my ID for verify work statis. After all was done and sent back I recived a welcome aboard letter saying that I would be getting an email from a Suzanne Yvette manager...
Entity
Plum Rhino Consultations LLC
Categories: job, Job Placement Services
170, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
WRAL TV RALEIGH, NC
Categories: NEWS TV