11, Report:
#1475072
Posted Date:
Mar 11 2019
Isaac Benmergui Embezzlement, unneccessary litigation Florida
I sent money in to settle a lawsuit that Issac Benmergui filed unnecessarily, I had the money to settle the case but he wanted money from the client with filing. I sent money in to pay his legal fees with the understanding that my contracted would be extended. ...
Entity
Isaac Benmergui
Categories: Attorneys General
12, Report:
#1467297
Posted Date:
Nov 13 2018
Economy Signs Isaac Ortiz Paid in full for an outdoor sign and never received anything San Antonio Texas
Issac Ortiz is the owner of Economy Signs and I paid him $3951.13 on July, 2017 to install an outdoor sign on my shop, he came based on a referral and then started making excuses why he had not done the work. I called him multiple times asking him about when the work would be comple...
Entity
Economy Signs
Categories: Scam, Sign Shops
14, Report:
#1466351
Posted Date:
Nov 02 2018
CLARITI CONCEPTS/ ISAAC Entri Business Systems These people took $1000 from me Denver Colorado
Issac and Zach are real jacka****! They sent out a Craig's List Ad https://losangeles.craigslist.org/lac/bus/d/120k-guaranteed-bonuses/6719489999.html Stating that there was a guaranteed income of $120k! I stupidly signed up and of course got played! They took my...
Entity
CLARITI CONCEPTS/ ISAAC
Categories: ponzi scam
15, Report:
#1465726
Posted Date:
Oct 26 2018
Erection & Welding Contractors llc Lou Issacs and Dale Applegreen never paid us. New Milford CT
Erection & welding ordered curved steel from us for Sidlecki Construction, Dale Applegreen and Llewellyn (Lou) Isaacs will not return a phone call and will not pay you for your work. BEWARE they will RIP you OFF .
Entity
Erection & Welding Contractors llc
Categories: RIP-OFF
16, Report:
#1458627
Posted Date:
Aug 29 2018
SOAR TRANS GROUP Lie cheat n steal Nationwide
SOAR TRANS GROUP is running under the same dot and mc number as good ol KTS. Run away. This bunch carries the same corrupt bunch as it's did. Their new owner op division is a joke. They claim 70% of line haul this is off qualcom. The figures change from there to your settlements. Th...
Entity
SOAR TRANS GROUP
Categories: Trucking, Trucking Companies
18, Report:
#1444705
Posted Date:
May 26 2018
Chris-Pharma.com Chris-Pharma.net [email protected] [email protected] Rip Off Gift Card and Don't Ship Items Republic MO.Missouri
Site is run by a Transvestite and uses the name Brian Perry to register the domain then puts on red lipstick under the name [email protected] . The filthy trsny has numerous sites under the same IP address, sweet talks you out of card information by quoting super low price...
Entity
Chris-Pharma.com
Categories: Rip off
19, Report:
#1444005
Posted Date:
May 22 2018
Isaac Ovbude Nigerian SCAMMER BEWARE Isaac Ovbude, Isaac Ovbude scammer from nigeria, Isaac Ovbude sends scam letters trying to get money using a fake collection agency. ca
Isaac Avbude is a SCAMMER who I traced these scams letter to from his IP address. He lives in Nigeria and sends scam letters to people pretwending to be a collection agency and tells you he will settle your debt for a really cheap price. BEWARE of Issac Avbude or any emails from thi...
Entity
Isaac Ovbude Nigerian SCAMMER BEWARE
Categories: Collection scam
20, Report:
#1441688
Posted Date:
May 06 2018
Primesource Equity Solutions Issac Eli Briggs Aka Eli Briggs, Sebastian Kevin Rivers, Bin Suliman Theft Of Funds New York New Jersey
Primesource EQUITY Solutions lead by a convicted Felon Issac Eli Briggs also goes by Eli Briggs, is a company in NY/NJ whose ONLY business is fraud. BRIGGS has robbed many clients on a classic Advance Fee Fraud Ponzi Scheme wherein he states he sill give them 10:1 on their investmen...
Entity
Primesource Equity Solutions Issac Eli Briggs Aka Eli Briggs, Sebastian Kevin Rivers, Bin Suliman
Categories: Finance