171, Report:
#1523209
Posted Date:
Dec 13 2022
Tom Philbrook The Yankee Tradesman Contracted to install new steam radiators Eliot, Kittery, York Maine
Was referred by a friend to help install five newly purchased steam radiators. Talked on phone initially to explain project and confirm this was in his wheelhouse. Met at house and examined the layout quoted that with some assistance moving radiators the work could be completed with...
Entity
Tom Philbrook
Categories: Plumber, Handyman, Home Improvement Handyman
172, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
173, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
175, Report:
#1510920
Posted Date:
Dec 06 2022
Morphmarket Cougars Creations Morphe Market allows people without credentials to sell animals and I was just made an example of how you can get ripped off by somebody that seems trustworthy because of morphmarket Addison Texas
I went on to morphmarket to purchase 3 crested geckos from cougars Creations in Orlando Florida and Miss Rosalez send my wife 3 pictures of geckos that were available and her in my wife had a falling out but before they had a falling-out she took money from my wife after we were ver...
Entity
Morphmarket
Categories: Misleading, Pet Products
176, Report:
#1522342
Posted Date:
Dec 06 2022
Britton Farms Doberman Pinchers Best Beautiful Dogs All develop horrible auto immune skin conditions after 5 years Atlanta Missouri
Buyer Beware I bought 6 dogs from him from the year 2005 untill present
Most were $5,000 one was a champion I paid $15,000 for him. All Dogs mature into beautifulfirst class European Dobermans but its not a Happy Ending. Every dog developed uncurable skin conditions, most likely fr...
Entity
Britton Farms Doberman Pinchers
Categories: Dog breeder
178, Report:
#1522530
Posted Date:
Dec 05 2022
Kathleen Hedrick Blonderella Katie Hedrick She stole money out my account and stole equipment Mansfield Ohio
Kathleen Hedrick is a racist white woman, who currently claims to be residing in Ohio, but she lies so much, no one really knows. We do know however; She’s unemployed, on drugs, and keeps stealing from her former employer company account. Why is she in Ohio not doing anything, whe...
Entity
Kathleen Hedrick
Categories: Racism, Fraud, RIP-OFF, Scam, Lied to about money, Bank fraud
180, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam