11, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
12, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
13, Report:
#1525627
Posted Date:
Apr 14 2023
Wyndham Panama City Beache Florida Club Wyndham, Wyndham Vacations Pressured me into buying each time I wanted to walk away & everytime I tried to cancel Panama City Beach Florida
I reluctantly bought the Wyndham time share vacation on the 22 February 2023 at the Panama City Beach Florida Location.We spent about 5 hours of our vacation time for the Wyndham presentation & the pressure sales tactics.I paid $40 for the presentation which we never received back.I...
Entity
Wyndham Panama City Beache Florida
Categories: Timeshare scams
14, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
17, Report:
#1524020
Posted Date:
Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
Entity
SA Capital Partners
Categories: Investor, Angel investors, INVESTOR SCAM
18, Report:
#1523651
Posted Date:
Jan 09 2023
Lyn Ledbetter Bush Doing business in the Grand Panama Resort Panama City Florida Failed to disclose Condo Balcony doors were locked facing the Gulf Panama City Florida
We rented a beach front condo with a Balcony facing the Gulf from Lyn Ledbetter Bush and she failed to inform us the Balcony was locked due to painting. She knew when we paid our deposit on 12/02/2022.We arrived for our 8 night stay on 12/23/2022 and was told to put the money in her...
Entity
Lyn Ledbetter Bush
Categories: Beach Condo Rental