11, Report:
#1491128
Posted Date:
Feb 01 2020
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam MaQuinta Islam's mother Kimberly J. Claude, Kim Y Williams, Kim J Dixon, Husband Qa-Seem D Islam These people are scam artist with a trail leading of serious issues in multiple states. MD PA VA TX GA CA Dacula Georgia
I am a former employee and close friend to the owner of a business located in CA. In 2017 MaqQuinta Islam, in April was notified that she would be given contract employment then it would flip to a full time employment position in June per revenue and contract maturity. She along...
Entity
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam
Categories: Fraud, Disability Services, Report Hacking & fraud/scamming, Service Provider, Scam, Scammers
12, Report:
#1469629
Posted Date:
Dec 16 2018
Property Rehab Central Lionco Management ASLAN Property Mangagement Leroy Williams is the front man, they take your money and never do the work! Southfield Michigan
This is the newest company set up by conman Leroy Williams. He has to keep changing his company name to keep the con going. They will steal your money, if you actually get them to show up, they quality of work is a joke.Do yourself a favor and Google his name, look him up with the S...
Entity
Property Rehab Central
Categories: Home Improvement Handyman, Home Improvements, Property Management
13, Report:
#1468450
Posted Date:
Nov 30 2018
Leroy Rendahl - aka Roy Manes Roy Manes. Roy Shaw. Contractor Fraud - Scam Artist Newport Tennessee New Mexico, California, Oregon, Utah, Nevada, North Carolina
If you are searching the internet to learn more about Leroy Rendahl, who also uses the alias Roy Manes and roy shaw, then look no further. He poses as a contractor, log home builder, tiny home builder, pool and spa expert, lover, cowboy, church goer, or whatever else you want to hea...
Entity
Leroy Rendahl - aka Roy Manes
Categories: Builders & Contractors
14, Report:
#1455607
Posted Date:
Aug 08 2018
LeRoy C. Lemon N/A refund Saraland Alabama
Items returned on or about 31 June 2018. called the 1800 204 7702 number and was told to contact Sky Wire TV Antenna.com. The site does not let anyone to enter any requests as the site does not exist or is phony. Items returned and as of 8 AUGUST 2018 have not recieved any refun...
Entity
LeRoy C. Lemon
Categories: TV SERVICES
15, Report:
#1454289
Posted Date:
Jul 31 2018
Gabriel George Marcel Mackay, [email protected] Perry Smith, [email protected] Olivier Leroy. [email protected] Gabriel George. [email protected], Assured me of consignment. Supposedly Olivier was in Canada for several mos. stole my money I do not know London, Lagos, canada
These individual's contacted me about four months ago I told him I wasn't interested but they assured me that the consignment was mine and to send some funds to Olivier in Canada which I did then I told him I didn't have anymore money I didn't want to do this anymore because he assu...
Entity
Gabriel George
Categories: Con Artist
16, Report:
#1453315
Posted Date:
Jul 25 2018
Brake Max Tucson I was front counter sales and general service TUCSON Arizona
This is a review about working for the company none of the shops run the same some of them charge for tire rotation some of them don't some of them have a shuttle service for oil changes and some will not there is absolutely no organization within the company and don't expect to be ...
Entity
Brake Max Tucson
Categories: Employment
17, Report:
#1427015
Posted Date:
Feb 03 2018
Gmail Microsoft pro 3 and fox 5 in Atlanta ga Told me I won a sum of money Internet
Told me i won money which I really could use since me and my Leroy brown have no place to lay down
Entity
Gmail
Categories: Truck Dealer Repair
18, Report:
#1425244
Posted Date:
Jan 25 2018
Frontier Finance Co. Davis Jimmy Leroy [email protected] Collection of $14,800 upfront fee of the proposed loan for $1.5M which was never disbursed. Rancho Cucamonga California
The person, Davis Jimmy Leroy one day sent an email to me and proposed a $1.5M business term loan at 6.00% p.a. for 5 years.
He guaranteed that the only fee that a borrower must pay was the loan application fee for $1,800. But, from time to time, he brought up many of new fees that ...
Entity
Frontier Finance Co.
Categories: Business funding, Installment Loan Fraud, Loans, Scammers, Scam
19, Report:
#1424789
Posted Date:
Jan 23 2018
Leroy Michael Foy Mike Foy Crappy Work, Stole My Money! Tampa Florida
Don't hire this loser! I hired him to do a few different repairs on my home. He whined about every step and half-assedly did some, but not all of the work. Amazingly, 9 of the 10 things he did are being re-done now by a real vendor, a real carpenter - he is a loser with fake experie...
Entity
Leroy Michael Foy
Categories: Construction, Home Improvement Handyman
20, Report:
#1401201
Posted Date:
Sep 20 2017
advanced lining & coating Julius Lupowitz is his real name, Google it and you will see. Advanced-Lining & Coating, Lining and Coating Julius Lupowitz is his real name, Google it. He is a Current Felon, his DC # is E56923 sanford Florida
This is a copy of my Police Report: Dated: 07-08-17In March 2017 I was searching the internet for a company that sold spray truck bed lining machines for a new bumper business I was wanting to start. I wanted to be able to spray bed lining on bumpers. Spray-lining and coating a...
Entity
advanced lining & coating
Categories: ORGANIZED CRIME