11, Report:
#1533756
Posted Date:
Aug 18 2024
Stewart Mechanical, Samantha Stewart, Michael Stewart, Abandoned an AC installation job after receiving payment Phoenix AZ
I hired Stewart Mechanical to install a new AC system and I’ve filed a complaint with the Arizona registrar of contractors for abandonment. Complaint # 2024-08377. According to the email Samantha Stewart sent me on June 24th (see attached photos) They have chosen to not complete t...
Entity
Stewart Mechanical
Categories: Air Conditioning
12, Report:
#1124066
Posted Date:
Aug 15 2024
SIMON WILBY - Smart Mouth, Smart Inventor, Smart One INVESTORS BEWARE....SCAM ARTIST, CON-MAN, SOCIOPATH Las Vegas Nevada
INVESTOR'S BEWARE...SIMON WILBY is a SCAM artist, con-man and a complete SOCIOPATH!!! He operates under several bogus companies; Smart Mouth, Smart Inventor, Smart One, Solar Energy, Smart Translations, Smater Apps, etc...they are all are BS.He is currently back in the US going betw...
Entity
Simon Wilby - Smart Mouth
Categories: Unusual Rip-Off
13, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
14, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
16, Report:
#1533586
Posted Date:
Jul 31 2024
Michael Jansen Twinmasters Thief and career criminal fraudster Internet
I was scammed 7K from this person and was never able to recover any shares from Korex which is also complacent and helping this person scam thousands of people every year. All money collected from clients ends up in his pockets without producing a viable and worthy software as promi...
Entity
Michael Jansen Twinmasters
Categories: Energy Investments, equity investments, Investment fraud, investments, Investment Fraud
17, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
18, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
20, Report:
#1533420
Posted Date:
Jul 25 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Michael Jansen
Categories: Computer Software, Software