11, Report:
#1508603
Posted Date:
Jun 02 2021
SPL,LLC SPL Trade USA Did not pay for work performed! Oklahoma City Oklahoma
WAGE THEFT!!! Scammed!
Responded to this email and was hired:
The SPL LLC is looking for a Distribution Associate with a keen interest in inspecting packages and make visual and measurements tests. This job is entirely home-based and has flexible working schedule from Mon - Fri.
You...
Entity
SPL,LLC
Categories: Pay, Scammers, Con Man/ Scam Artist ALERT
12, Report:
#1508033
Posted Date:
May 14 2021
Guillermo Maldonado Jerry Maldonado Construction JM Contracting Guillermo Jerry Maldonado of Chicago is a contractor that will ask for money up-front and will disappear. Ruined my entire project. Chicago IL
Guillermo Jerry Maldonado is a contractor that will disappear with the initial down payment money!
I found Guillermo's ad in my neighborhood (Roger's Park in Chicago, IL) and I had him come out for a painting and restoration job. Initially, Guillermo Jerry Maldonado was very helpf...
Entity
Guillermo Maldonado
Categories: Contractor FRAUD, Contractor Ripoff
13, Report:
#1471833
Posted Date:
Jan 20 2021
Matt Carfaro Fortress Forest International Fortress Modern Perrousa (possible Affiliate - Tradewinds International -2019 company) Looc Studio Ava Custom American Furniture Perrousa is a Franchise business that Matt Cafaro created while president of Fortress Forest International. The Franchise business was posted on Franchise Gator and other Franchise websites. The objective is to sell a franchised businesses. Conover NC - North Carolina
I was hired by Matt Carfaro in July of 2017. I was hired for Logistics at Fortress Forest International. They had a partner - Yildiz which is a highly reputable business based in Turkey. Everything was great when I started. Mike Menz was the Vice president to the President - Matt Ca...
Entity
Matt Carfaro
Categories: Pet Products, Franchises
14, Report:
#1502944
Posted Date:
Dec 15 2020
Orange Crush Mobile Detailing Daniel Maestas Daniel Maestas Is A Scam, steals your hard earned money and blocks you. Doesn't pick up or respond to any messages. Brighton Colorado
RUN AWAY!!!!!! This guy Daniel also known as DJ Maestas, is a complete SCAM. Not professional, poor quality, complete rip off. Be sure to read his google reviews, facebook reviews and Yelp reviews. Also be sure to scroll down to the bottom of yelps page and read the reviews not bein...
Entity
Orange Crush Mobile Detailing
Categories: Auto detailing, Automotive, car care supplies and tools
15, Report:
#1500888
Posted Date:
Oct 14 2020
Emil golebiowski mr emilek golebiowski social media bully and harassment from them!`
Emil golebiowski aka mr emilek golebiowski is an online bully begging for $a hundred,000 and appearing very ignorant about it then pressuring via online bullying to get it achieved.. I forget which who made a internet website to take keep of the hobby of truly absolutely everyone he...
Entity
Emil golebiowski
Categories: Harassment and Cyber Bullying
16, Report:
#1500794
Posted Date:
Oct 12 2020
MARIANA MOREIRA LUVAHMARI online gold digger and trap woodside ny
Mariana moreira aka luvahmari is an on line social media teen in woodside queens the big apple and zoned for training in that place that would additionally moreover additionally bully people on-line for nearly no cause. If i reveal chat messages it'll divulge who i'm so be careful o...
Entity
MARIANA MOREIRA
Categories: Online dating
17, Report:
#1500489
Posted Date:
Oct 02 2020
IPropelYou (Tamara Ellison) Run, don't walk! Arkansas
IPropelYou posted the following job advertisement on Indeed.com:
Resume Writer - Part-Time Remote
iPropel You, LLC
-
Atlanta, GA
Remote
Urgently hiring
Job details
Job Type
Part-time
Benefits
Pulled from the full job descriptio...
Entity
IPropelYou (Tamara Ellison)
Categories: JOB Scam
18, Report:
#1499511
Posted Date:
Sep 05 2020
HomeTowne Studios Fresno - West -- Death Trap Design, Slumlord Ethic, Malice And Fraud And Theft -- Fresno California
I checked in having made a reservation in advance online using their website, and I arrived close to the 3:00pm check in time.I was told by that manager that my room was not ready yet and they were behind schedule in cleaning.I said no problem and asked if a room on floor 3 could be...
Entity
HomeTowne Studios Fresno - West
Categories: Hotels
19, Report:
#1498615
Posted Date:
Aug 11 2020
Colonial Van Lines, Aldo Disorbo Aldo Disorbo See letter below pompano Beach Florida
June 1, 2020
Aldo Disorbo
CEO
Colonial Van Lines
1441 SW 29th Avenue
Pompano Beach, FL 33069
Aldo Disorbo:
I had the unfortunate opportunity to have been a customer of Colonial Van Lines when I moved from Pennsylvania to Virginia in December of 2019. ...
Entity
Colonial Van Lines, Aldo Disorbo
Categories: Moving Companies, Moving Company