11, Report:
#1534244
Posted Date:
Sep 16 2024
Keono Ashton Polchies (Polchies Fabrication & Restoration) Takes Customers Money, Doesn't Do Any Work Or Does Really Bad Work, DeLand Florida
Tells Customers You Get what you paid for and then lies about doing the jobs and uses customers vehicles to drive back and fourth to places because he has a suspened license and doesnt want to get caught he has lost my car keys twice and then yelled at me for questioning him about m...
Entity
Keono Ashton Polchies (Polchies Fabrication & Restoration)
Categories: Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD, automotive
12, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
13, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
14, Report:
#1534233
Posted Date:
Sep 14 2024
Ellery Roberts scammer/CEO of 1847holdings/Polished Ellery Roberts Use of publicly traded company scam retail investors New York New York
I was an investor in Polished (POL) which was essentially an appliance store in Brooklyn NY by the name of Appliamces Connection. The company boasted lofty revenue numbers, which investors like myself felt the company was undervalued vs it's market cap. Turns out, the company was in...
Entity
1847holdings
Categories: Fraud
15, Report:
#1534218
Posted Date:
Sep 14 2024
Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia Conman CEO of Huda Contracting / Huda Establishment.com – Fraud / Scam Company from Saudi Arabia www.hudaestablishment.com [email protected] +966-570693496 Conman CEO Syed Mohammad Bokhari of Huda Contracting / Huda Establishment.com cheated our 65000 SAR
Conman CEO of Huda Contracting / Huda Establishment.com cheated our 65000 SAR paid for Home renovation. Initially he was very polite and professional but after getting paid he started showing his real face. I lost almost 65000 SAR becaue of this fraud. Never ever work with this comp...
Entity
Huda Contracting
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
16, Report:
#1534188
Posted Date:
Sep 11 2024
Maggie N Bertoni, Affiliate Jimmy Juhl, neighbor from hell, litters and dumps garbage everywhere possible Miami FL
I am writing to express a concern regarding the illegal dumping activities allegedly conducted by Maggie N. Bertoni, also known as Maggie Bertoni, who previously lived in Corona, NY and currently resides in Florida, with the slight possibility she has moved back. Based on observatio...
Entity
Maggie N Bertoni
Categories: Bad neighbors
17, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
18, Report:
#1534174
Posted Date:
Sep 10 2024
Dream Yacht Charter DYC $26000 Disaster - Our yacht rental was very poorly maintained. After several failures of critical systems we no longer felt safe and left the boat. We were refused a reasonable refund. Annapolis MD
Your DYC contract means nothing. Despite several DYC failures to uphold our contract, they refused to compensate us for a trip that went nowhere. The boat they provided was in terrible mechanical condition. When we arrived at the boat the batteries were dead. We found 24 unacc...
Entity
Dream Yacht Charter
Categories: boat rental, Vacation planning, Travel brokers
19, Report:
#1534175
Posted Date:
Sep 09 2024
Chantal Maisonneuve Lawyer Scammer thief False billing steals money from seniors Gatineau Quebec
Chantal Maisonneuve
Thief scammer psychopathic narcissist
Who scams a 95 year old senior?
This lawyer mediator has placed her firm in a retirement home and prays upon the unsuspecting vulnerable seniors. What a piece of work. My 95-year-old mother had a contract with Chantal Maiso...
Entity
Chantal Maisonneuve Lawyer
Categories: ATTORNEY