11, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
12, Report:
#1525825
Posted Date:
Apr 19 2023
Nicole Brune Claims to Be the Artist of Armando Huerta's Pin-Up Art (FRAUD ALERT)
Nicole Brune is a vile and contemptible woman who has been lying to everybody for over 15 years about who the real artist of the painting Sea Siren is. It’s the painting that launched her fraudulent pin-up artist career and has brainwashed thousands of fans into admiring her amate...
Entity
Nicole Brune
Categories: Con Artist, ART
13, Report:
#1523119
Posted Date:
Dec 09 2022
1Password Jeff Shiner CEO Jeanne Guzman HR-Financial Assuming the best contacts. Bill and charge me for something I didn't want to order. Toronto Ontario
Heads up warning for people wanting to look into purchasing a Password Program. I did a trial version of the 1Password Program and ended up billed for something I decided not to purchase. There's a lot of good programs out there, and I'm not saying that this is not a good program....
Entity
1Password
Categories: Computer Software, E-mail desktop client software, Software, software services
14, Report:
#1521606
Posted Date:
Oct 04 2022
Kong Crete Creations LLC JUNIOR MENDOZA, ARMANDO MENDOZA Addition Pour Interior floor pour florida Bradenton
***BUYER BEWARE**** Used this contractor and low and behold has done such an incredibly horrific job, not to mention he didn't put down Visqueen which is Code. we're left to fix the project by ripping out the flooring starting and starting over and look at how the footer was handled...
Entity
Kong Crete Creations
Categories: Concrete job/patio, concrete contractor
15, Report:
#1340736
Posted Date:
Sep 18 2022
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
16, Report:
#1520653
Posted Date:
Aug 22 2022
AM Used Auto Parts, LLC Sold me a bad transmission Lithia Florida
I will try to make this as short as possible. This company does not have a parts inventory. They scour the internet and have junk yards drop ship to the buyer. You first get a very positive price including shipping. Then you pay and wait even though they said they have the part read...
Entity
AM Used Auto Parts
Categories: transmission services
17, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
18, Report:
#1520053
Posted Date:
Jul 26 2022
Recovery Tax Relief Took my money and have not heard from them or resolved my issue with the IRS
I'm a first-time business owner who got into trouble with the IRS. (I didn't know what I was doing). The point being is I got a lien notification in the mail back in January 2022. So I looked up help and found the Recovery Tax Relief Group and researched them on the internet. They h...
Entity
Recovery Tax Relief
Categories: Tax Relief Fraud, Income tax
20, Report:
#1517632
Posted Date:
Apr 14 2022
KGBL New York KHOURI GUZMAN BUNCE LIMITED CHRISTIAAN BUNCE DAVID KHOURI late payment or even making excuse on settling invoices new york city New York
service is provided. always pay late or even don't pay. They will pick up any excuse or even don't respond. HORRIBLE.
Entity
KGBL New York
Categories: Custom Furniture