12, Report:
#1507049
Posted Date:
Apr 15 2021
Green Ventures Landscape Astro Green Ventures LLC Bag of lies Lafayette CA
These guys came in and promissed the world. $100,000 later, we are left with property values that have plummeted by much more that we paid them. Smooth salesman...makes you feel like you're special....each promise was missed. Finally, Mr. NiceGuy won't show up or return calls....
Entity
Green Ventures Landscape
Categories: Landscape Companies
13, Report:
#1504348
Posted Date:
Jan 27 2021
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Trey trades LLC seemed promising. After investing my account was increasing like no one could imagine. However when it came to requesting money it could not be received. Excuses galore were given. A check was received and bounced. More promises came yet no money. In the meantime Tre...
Entity
Trey Trades LLC
Categories: investment scam, Investment, Bitcoin investing
14, Report:
#1496166
Posted Date:
Jun 09 2020
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens Bravada Yachts, Bravada Houseboats, Bravada, Aaron Browning, Andrew Stafford Marshall, Robert Guiterrez, Scam, Fraud, Liars, Cheat, Stealing Money, Do not purchase a boat Bravada Yachts Stole my money and did not finish my boat!!! Aaron Browning is a Thief & Scam Artist tolleson arizona
Aaron Browning & Bravada Yachts are running an elaborate scam in Tolleson Arizona. They have been selling shares in house boats for 3 years now and instead of fishing the boats, they are using the cash to fund their lavish lifestyle. They have not paid any taxes since they opened th...
Entity
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens
Categories: boat rental, Boat Consignor fraud scam, Boat sales, Boat Repair Yacht Repair, Boating, boats
15, Report:
#1485316
Posted Date:
Sep 21 2019
Liberty Mutual Insurance Liberty Mutual Acts in Bad Faith - Denies or Minimizes Paying Claims
ONLINE COMPLAINT AGAINST LIBERTY MUTUAL INSURANCE
We have about a 100-ft cedar wood fence extension (above our block wall) that was severely damaged during a violent storm. Each section of a dozen 8-foot long sections is interconnected to each other like links in a chain thru common...
Entity
Liberty Mutual Insurance
Categories: insurance
16, Report:
#1475826
Posted Date:
Mar 23 2019
Malinda Farina The Beauty Broker of US Fraudulent Practices of a nice looking lady
I am in airline business and have much on my plate already in terms of daily routine and chores so when it comes to things of personal nature I have almost no time to handle even small stuff. I felt the need of surgical makeover on my facial skin and some points of belly but I had n...
Entity
Malinda Farina
Categories: Consultants, Consulting, Fitness Consultants
17, Report:
#1474277
Posted Date:
Feb 26 2019
Yorktown Home owner association Yorktown board members don't like to hear complaints about neighbors putting their trash days before trash day and trash flying in my yard honest people would not respond so hostile they think they own my home which I worked and pay for and you have to pay $150 to live their while they live these lavish lifestyles PO Box 3461 Alabama
There is something phony going on in Yorktown subdivision in Ladonia. The board members are insulting and hostile, and it shouldn't matter what type of day it is to hear your complaint or concern. Other neighbors have said they are moving because they are afraid of something f...
Entity
Yorktown Home owner association
Categories: Home Owner Associations
18, Report:
#1471740
Posted Date:
Jan 19 2019
Amanda Frances McKinney Money Mentality Makeover- Scam - Low Quality Content for lots of cash! Malibu California
I took 1 course and one bundle was an affiliate for a few months. 1) The money mentality course I truly wanted to learn something about making money online.. but the course was not what I expected. The course is a bunch of automated live streams she gave a few years back.....
Entity
Amanda Frances
Categories: Executive Function Coaching
19, Report:
#1470591
Posted Date:
Jan 01 2019
Run Your Vision Carmen Watkins Will Watkins William Watkins Candace daniels Kelli Daniels Destinee cherry Kristyn cherry ***RUN YOUR VISION A RIP-OFF*** THEY ARE RIPPING PEOPLE OFF AND TAKING YOUR MONEY Mableton Georgia
This company I thought was here to help the youth. I believed in everything they founders told me. They made everything sound amazing. But they are Liars, Thieves, and scam artists. I have donated hundreds of thousands of dollars into this company to help the youth but instead they ...
Entity
Run Your Vision
Categories: computer malware scam, Email & phone scam, Real Estate Fraud, Real Estate Scam Artist, Collection scam, Loan scam, Newsletter Scam, Business Opportunity Scam, Advance Fee Scam, Advertising scam, Probable scam, Scam, Student loan scam, Check Scam, Internet scam, JOB Scam, Real Estate SCAMMERS, Romance scam
20, Report:
#1185777
Posted Date:
Dec 19 2018
Old Hill Partners - John Howe John C. Howe, Old Hill Partners, Inc., Patriot Group LLC Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors Darien, Connecticut
Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors
Westport Hedge Fund Manager John Howe Accused of Tax Fraud, SEC Violations and Siphoning Client Funds
On the surface, Westport, Connecticut's John Christopher Howe appears to have it all and to come fro...
Entity
Old Hill Partners - John Howe
Categories: Brokerage Companies
