12, Report:
#1530087
Posted Date:
Dec 08 2023
Juan Rizzi Ognotz Home Design, Evergreen Flooring and Tile Didn’t pay subs, didn’t do work hired to do Evergreen CO
I paid the owner of this company, Juan Rizzi, over $100,000 to be a GC on a modular home project. He did not stick to dates he set, constant excuses and delays. He lied about needing full payment for our set, in order to secure the contract and to pay “his guys.” I called ...
Entity
Juan Rizzi
Categories: General contractor
13, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
14, Report:
#1524887
Posted Date:
Aug 17 2023
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
this company totally rip me off on my warehouse flat roof job!
they are not only unlawfully charged my credit card unauthorized,
Worse part is every rainy days after they took away the money, leaks everywhere!
https://m.facebook.com/story.php?story_fbid=pfbid02wh7pmvZZZPyv1sw5f5R9...
Entity
Richard Darren Harper
Categories: repairs and services
15, Report:
#1526831
Posted Date:
Jun 08 2023
Loyalty Toyota Lied about what they were actually going to pay me for my car. Chester VA
They offered to buy my car for a specific price. I confirmed the price multiple times and each time they responded with yes, that is what we are going to pay you. At NO POINT did anyone say, yes, minus the balance owed on the car. After agreeing to sell them my car for the price the...
Entity
Loyalty Toyota
Categories: Car Buyers, Car Financing, Car Leasing/Sales, Car sales
16, Report:
#1526070
Posted Date:
May 01 2023
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Highkey Enterprises launched a NFT called Fraternity Apes and scammed me and others out of a total of $300,000. They had a roadmap promising parties with celebrities. However, instead they did one party and then never said anything on the discord and abandoned the entire project. Co...
Entity
Highkey Agency
Categories: Public Relations, internet scams
17, Report:
#1525599
Posted Date:
Apr 08 2023
The Movie Store Moviemarket Refused a refund for undelivered goods San Juan Capistrano California
I ordered movie prints seven times from The Movie Store over a five-year period. The first five orders reached me in Australia and were promptly shipped and well-packaged. Some of the prints were superb and I was thrilled, especially as the prices were reasonable.However, some were ...
Entity
The Movie Store
Categories: posters/prints
18, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
19, Report:
#1523533
Posted Date:
Dec 29 2022
Scotched life Misleading and false advertising San Juan Puerto Rico
Wife ordered 3 separate orders in December. They were the heated vest, heated jacket and accessories. When I looked at the vest and gloves you could tell they are junk. The only scorched branding on them is a paper tag that says designed and tested in USA. This stuff came drop shipp...
Entity
Scotched life
Categories: clothing and j jewelry sales
20, Report:
#1518538
Posted Date:
Oct 09 2022
royalzi trends royalzitrends.com Scorched by Royalzi Trends Charge you double for something they buy on Amazon and ship it to you from a different Amazon seller. PO Box 10062 San Juan, PR 00907 San Juan
I paid $90 for a pair of men's tactical indestructible cargo pants. It started off weird as the tracking number I received from them was literally will arrive by 23d so when I emailed the support inbox they then sent me a USPS tracking number.
When I received the package I noticed...
Entity
royalzi trends
Categories: Clothing, clothing scam, On line clothing, Online Clothing