171, Report:
#1475218
Posted Date:
Mar 13 2019
Tax Protection Services, Inc Dan Burke, Paul Erickson Directors Took money did Nothing. missoula montana
According to the State of Montana Dan Burke and Paul Erickson are the Directors/Owners of this Scam. I never dealt with Erickson. I did however, deal with Burke and Bill. I think later I spoke with some one named Pat-because these two were hiding out. He didn't have a clue what was ...
Entity
Tax Protection Services, Inc
Categories: Tax Preparation, Tax Relief Fraud, Tax Resolution Services
172, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Dale Hensel
Categories: Consulting, Business Consulting
173, Report:
#1474591
Posted Date:
Mar 02 2019
Michael Omidi, Julian Omidi, Cindi Omidi Michael Omidi, Julian Omidi, Cindi Omidi Michael Omidi, Jilian Omidi, Cindi Omidi- group of dangerous people. Medical business they created killed 5 patients. Very risky to go to those Dr. Please, be aware! Beverly Hills, California
Michael Omidi, Jilian Omidi, Cindi Omidi- group of dangerous people. Medical business they created killed 5 patients. Very risky to go to those Dr. Please, be aware!'Victims': Ana Renteria, 33, Paula Rojeski, 55 and Tamara Walter, 52, died after the procedures.Federal agents have se...
Entity
Michael Omidi, Julian Omidi, Cindi Omidi
Categories: Accident Plan, Holding Funds, Internet, Medical Malpractice, scammer
174, Report:
#1469915
Posted Date:
Feb 28 2019
Eddie Watson Versatran Holdings LLC Edward Watson A CROOK AND SWINDLER Dallas Texas
When you hear about fraudulent oil and gas companies and those that give the industry a bad name, look no further than Versatran Holdings. Upon reading these other reports, my suspicions of him using drugs is confirmed. Calling at all hours, leaving rambling voicemails, slurring his...
Entity
Eddie Watson Versatran Holdings LLC
Categories: Oil Companies, Investment Fraud
175, Report:
#1474111
Posted Date:
Feb 23 2019
Universal Container Homes, American Container Homes, Sun City Farms, Atomic Container Homes, ACHI Modular containerhomefund ,Leslie Burk, Ethan Day, Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. Chapter 7 Bankruptcy Filed 18-30992 El Paso Texas Atomic Container Homes American Container Homes Les Burk Leslie Burk Diana Burk Diana G Burk Took over $200,000.00 of my money then tried to file chapter 7 bankruptcy El Paso Texas
Anyone considering doing business with these individuals should be aware that all of these companies are one in the same advertising on eBay Amazon and other websites. The following should be considered:Leslie Burk Chapter 7 Bankruptcy case #18-30992All public record ...
Entity
Universal Container Homes, American Container Homes
Categories: manufactured housing factory
176, Report:
#1473870
Posted Date:
Feb 20 2019
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez Anthony Martinez Uses Entities to Steal peoples Money with Fake Oil and Gas Projects that he doesnt even own! Corpus Christi TX
This person named Anthony Martinez is a managing partner for 2 entities. 1 was dissolved as a result of a supposed lawsuit or disspute but what i think really happened was he took investor money for a oil well lease on United Energy Partners, Inc. and only paid me 1 time for the sha...
Entity
EORS, Inc | United Energy Partners, Inc | Managing Partner Anthony Martinez
Categories: Energy Investments, Investment fraud
177, Report:
#1473655
Posted Date:
Feb 16 2019
Perri's Furniture | Perri Leonard | Cheap Junk Furniture | /perrisfurniture.com | 972-418-1199 | 15402 Midway Rd, Addison, TX 75001 Perris Furniture Perri Leonard Perri's Furniture Dallas Perri's Furniture Addison Buyer beware Perri's Furniture in Addison Texas sells junk furniture, defective and damaged Addison TX
Buyer beware Perri's Furniture in Addison Texas
This place absolutely sucks, do not buy furniture from this store. You will probably regret it as they sell cheap junk from China that is broken, will not last, and this company refused to fix it or make it right on a $2,000 purchase.
...
Entity
Perri's Furniture | Perri Leonard | Cheap Junk Furniture | perrisfurniture.com
Categories: Furniture
179, Report:
#1473235
Posted Date:
Feb 11 2019
Ashish Aggarwal / grishinrobotics.com Ashish Aggarwal / grishinrobotics.com Grishin Robotics is nothing but stock and securities fraud and pyramid scheme Menlo Park CA
My company invested in Ashish Aggarwal and got nothing but the run arounds. Ashish is a fraud. He is a sleek talker that will persuade you to invest and once you invest you will never see him or your money again. I looked up his name and he has many court convictions of in...
Entity
Ashish Aggarwal / grishinrobotics.com
Categories: International Investment Banking Fraud, Investment fraud