12, Report:
#1530984
Posted Date:
Feb 05 2024
Mud Money Exotics (Larry D Oliver) Steezy D He stole a (7) puppy litter from me and my family. Took money from me and held my pups for a ridiculous ransom Palmdale California
This guy Larry Oliver and I made an aggreement to breed our dogs. I pay him $1k and he gets 1st pick of the litter. Once the litter came he took the litter demanding disrespectfully for me to pay him an addition $4k. Once I refused he blocked me on media sites and told others my add...
Entity
Mud Money Exotics (Larry D Oliver)
Categories: Theft, Animal Rescue, Fraud, Harassment, Dog Breeder
13, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
14, Report:
#1530556
Posted Date:
Jan 06 2024
Okeido Williams [email protected] America's Willcon Real estate & Trucking LLC Beware: - Unmasking the Deceptive Tactics of a Real Estate Pretender Hinesville GA
I encountered Okeido Williams while selling my property with owner financing terms. He initially showed enthusiasm, promising to provide a $5000 earnest money deposit promptly. However, he consistently delayed, offering various excuses. Upon investigation, I discovered he was a self...
Entity
Okeido Williams
Categories: Real Estate Fraud, Real Estate Scam Artist
15, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
16, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
17, Report:
#1530084
Posted Date:
Dec 08 2023
Go Dispatch Amrit Bains, Greenways Transport They didn't pay for a job we completed. Vancouver BC
Stay away from this person and company names he uses. He acts like a freight broker, gets paid by the cshipper and never pays the trucking company. Amrit bains is a scammer so stay away from him or Go Dispatch.
Entity
Go Dispatch
Categories: Transportation
18, Report:
#1530014
Posted Date:
Dec 04 2023
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
19, Report:
#1529895
Posted Date:
Nov 25 2023
Silverback Transport Colin doesn't pay even after 90 days. Pitt Meadows BC
Stay away from Silverback transport as he doesn't pay trucking companies he hires for a long, long time if ever.
Entity
Silverback Transport
Categories: Trucking Companies
20, Report:
#1529845
Posted Date:
Nov 23 2023
Morbex Automation Adrian Colon Accepted funds but did not purchase assets Miami Florida
The promise a passive trucking automation business but they never purchase the truck, they will give false and fake information and then claim the truck operated at a loss then they will claim the truck is damaged and needs repairs
Entity
Morbex Automation
Categories: Auto Shipping Companies