171, Report:
#1483202
Posted Date:
Aug 18 2019
Signature Quality Pools LLC SQpools.com Chris Lewis Signature quality pools SQP Hired Chris Lewis SQP to build a $250,000 dollar pool. Takes large depsoite up front to mobilize and then doesn't complete project and have to get a lawyer to get my money back and another pool company to complete his sloppy work. Telford Pennsylvania
Hired Chris Lewis SQP pools to build a $250,000-dollar pool in Huntingdon Valley, PA. He requires a large up-front deposit to start job and once he has your money, he stops answering his phone and you must track him down. He sells you on a product Cliffrock that he has no experience...
Entity
Signature Quality Pools LLC
Categories: Pool builder, Pool installation, Pool purchase and install, Pool Services
172, Report:
#1483597
Posted Date:
Aug 17 2019
Urban Realty Group Lawrence Zyks Larry Zyks hired convicted pedophile Lawrence/Larry Zyks!! evanston illinois
Urban Realty Group hired convicted pedophile Lawrence/Larry Zyks!! This man has access to homes being sold by being a realtor! Don't leave your kids alone with him! Search up his name on Chicago Tribune!!
https://www.chicagotribune.com/news/ct-xpm-1990-12-20-9004150184-story.html
ht...
Entity
Urban Realty Group
Categories: Criminal Justice System
173, Report:
#1483440
Posted Date:
Aug 14 2019
Buckylarueinc Larry Larue [email protected] Stay away From this company He used Our Company For His delinquent and ongoin acts he is Fraudulent Plymouth Fl
We came across Larry Clark Larue throughout a network called blue book we were scammed and ripped dry he is blaming our company for his delinquency and delays of projects as subcontractors by Law if payments are not being met we have full authority on stopping projects and can not...
Entity
Buckylarueinc Larry Larue
Categories: Builders & Contractors
175, Report:
#1483019
Posted Date:
Aug 06 2019
Australian Liquor Enterprises International Network Consultants Pty Ltd, Chelsea Properties Company Limited, International Liquor Couriers Thailand, Ken Lewis, Graham Hamilton and Angus Hamilton. Fake Liquor Sales
To Roger.
We recently noticed your online comments regarding fake and fraudulent beer and spirits that were being sold in Australia. This fraud it seems is more widespread than first thought as we have been caught up in it as well by this Australian Cartel as the ABC news Reported, ...
Entity
Australian Liquor Enterprises
Categories: Liquor & Wine Stores
176, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
177, Report:
#1482732
Posted Date:
Jul 31 2019
iWin games POGO Games, EA Games They invalidated games I had already paid for and said tough luck to you. SanFrancisco CA
I bought games from PoCap games, then it was acquired by iWin Games, and eventually EA Games. When I changed computers and tried to reinstall the games, they told me I didn't own any of them and they refused to support them. Eventually one CS Rep relented and basically bought the ga...
Entity
iWin games
Categories: Computer Software
179, Report:
#1482471
Posted Date:
Jul 25 2019
Prestige Financial Services, Inc Salt Lake City UT Not sending the title after payoff Draper UT
After pay off of loan makes very difficult to get the title in timely manner. Not easy to work with. Such a pain to have to wait for them to send the title for many days. My advise only deal with a local bank for any financing as you will hate the whole process of dealing with this...
Entity
Prestige Financial Services, Inc Salt Lake City UT
Categories: auto financing