11, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
13, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Miguel Angel Gonzalez
Categories: Romance Sweet Heart Con
14, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
15, Report:
#1524255
Posted Date:
Jan 31 2023
Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama
I responded to a Facebook offer by a perported Cavalier King Charles breeder, Harper Tayla, of Wetumpka, Alabama. She offered a puppy named Elsa, with pictures, for $1200, plus $270 for air transportation to Sky Harbor International Airport, Phoenix, Arizona. Flight, date and ti...
Entity
Harper Tayla
Categories: Puppies, Puppy Scam, Puppy Rip Off/Money rip off, Puppy website scam
16, Report:
#1523696
Posted Date:
Jan 09 2023
SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez Mauricio Portillo Gonzalez AKA Maurice Poor Work Incomplete Work Anderson Texas
My opinion is this company is awful and unreliable. I have to pay contractor to finish the job Maurice started.
From my understanding he works in Texas, Arizona, and California
3438 County Road 447
Anderson, TX 77830
Lic #bl108439
This is my best and personal opinionm Google his f...
Entity
SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez
Categories: Building Contractors
18, Report:
#1523703
Posted Date:
Jan 05 2023
jacuzzi Inc SOld me what is essentially a $7,500 paperweight Chino California
On October 16, 2022 I purchased a Jacuzzi Model J-215 for $7,000 plus $577.50 sales tax. Jacuzzi shipped the Hot Tub to local dealer in Mid December 2022 and it was delivered on December 22, 2022. I am a disabled veteran and I purchased this small Hot Tub for medicinal purposes....
Entity
jacuzzi Inc
Categories: Hot Tub Equipment Manufacturer
19, Report:
#1523502
Posted Date:
Dec 27 2022
Yvonne Ruiz, Esq Las Vegas Nevada ....Marzola & Ruiz Law Group PLLC Yvonne Ruiz, Esq She commits frauds, cosnpires with corrupt judges to deprive your constitutional righst and she participates in cash for kids with corrupt family court judges and lawyers Henderson Nevada
It is a sad but undeniable fact that corruption can be found in any profession, including the legal field. An attorney who lacks integrity can be a danger to their clients and to the justice system as a whole.One of the fundamental duties of an attorney is to act with integrity and ...
Entity
Yvonne Ruiz, Esq Las Vegas Nevada ....Marzola & Ruiz Law Group PLLC
Categories: ATTORNEY
20, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
