11, Report:
#1527458
Posted Date:
Jul 10 2023
Bud Express Inc / Pavel Budko /MC# 01172934 Bud Express Inc / Pavel Budko / MC# 01172934 stoles our money /1 weeks late to deliver vehicle Lynn Massachusetts
I have called ,texted and emailed this carrier for over a week never ever responded once .Vehicle was delivered a week late and he stole 300.00 dollars from us.
Do not use this excrement of a auto transporter,one of the worst ever dealt with.
Entity
Bud Express Inc / Pavel Budko /MC# 01172934
Categories: Auto Transporters
12, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
13, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
14, Report:
#1524616
Posted Date:
May 11 2023
Vero Lyn Esque vero lynn esque veronica lynn harper She is dishonest and gets funding for Art projects but uses it for sex parties. She is a liar and a scammer kirkland Washington
Veronica drew up the artwork and says she gave the nonprofit multiple options for how it could be completed with a varying degree of prices depending on what they wanted.
Promoted LinksThe non-profit opted to go for top of the line, but didn’t have the roughly $8,000 it wo...
Entity
Vero Lyn Esque
Categories: Computer Con ARTIST, COMPUTER SCAM, Email & phone scam, Fraud, On-line scams
15, Report:
#1525217
Posted Date:
Mar 21 2023
ELITEPSO.com PSOPROFITS Falsely claimed to be a legitimate company that was currently hiring to manipulate individuals into providing them with their important private personal information
She's obviously still at it with her shenanigans. Only, I found her under the company name PSOProfits.
She was spotty with responding. Contacting me by this phone number 657-845-0895.
She was beyond rude. She was absolutely disrespectful and completely out of line.
The day that ...
Entity
ELITEPSO.com
Categories: phone service, Phone sex
