11, Report:
#1529518
Posted Date:
Nov 01 2023
Adam Stuart Zuckerman Tried to use my business to process payments
His latest fraud is unpluggedvc.com where he pretends to be a venture capitalist. He currently resides at the Essex Skyline in Santa Ana, but is being evicted. Another resident says it looks like he hasn't showered in a while, probably true since the electric was shut off to his apa...
Entity
Adam Stuart Zuckerman
Categories: Internet Fraud
12, Report:
#1528802
Posted Date:
Sep 19 2023
Sergio Montegrande Bella Vita Criminal. Gambler, Coke Addict. threatens staff Henderson Nevada
Segio Montegrande owns Bella Vita restaurants. Over the past 14 months or so he has failed to pay his staff. He he then threatens his staff. The kitchens are filthy. He hits on his 18 year old female staff. His cousin Marco does gthe same.
Marco sells fake IDs to illegal aliens. B...
Entity
Sergio Montegrande Bella Vita
Categories: Restaurant
13, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
14, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
16, Report:
#1485718
Posted Date:
May 11 2023
paul chretien continental kit homes California builders cbi basements cbi kitchens This fake report is obviously filed by a scam artist or disgruntled temporary employee looking to make some money by extortion or blackmail to have the negative review lifted.
This is in response to a fake report recently filed on this web-site by a very sick individual with nothing better to do than to try to make a quick buck by trying to blackmail or extort monies from a legitimate building business with 100's of satisfied customer from 1973 thru to th...
Entity
paul chretien
Categories: Scam artist, Fraud, General
17, Report:
#1526102
Posted Date:
May 02 2023
New York County Lawyers Association Bunch Of Dirty, Biased, Dishonest, Corrupt Lying B******* Bunch Of Dirty, Biased, Dishonest, Corrupt Lying B******* New York New York
The New York County Lawyers Association is a corrupt arbitration agency where only Jewish lawyers get to walk away and keep their legal fees earned, or other lawyers who routinely suck Jewish cock on a regular basis.
If you are an independent attorney, not of the Jewish faith, or if...
Entity
New York County Lawyers Association
Categories: Government Corruption, Corrupt Individual, Court Corruption
18, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Century Kitchens and bath
Categories: Home Remodeling, Home renovations
19, Report:
#1525351
Posted Date:
Mar 27 2023
Hinckley Yacht Services Boatyard Overcharges Customer by Thousands, Ignores Calls for Resolution Stuart Florida
As a boat owner, I sought repair services from Hinckley Yacht Services and received a written estimate for the necessary work, which amounted to approximately $55,000. However, upon completion of the repairs, I was shocked to receive an invoice totaling approximately $120,000 – mo...
Entity
Hinckley Yacht Services
Categories: Boat Builder, Boat Repair Yacht Repair, Boat Repair/Service
20, Report:
#1525140
Posted Date:
Mar 17 2023
Splendid Kitchen cabinets Splendid Kitchen Cabinet Ripoff Durango Colorado
I came into Spledid Kitchen Cabinets office to see about ordering cabinets for a new home build. I was building a 3500 sq ft house with two kitchens and 4 bathrooms. I was greeted nicely and after discussing the project was shown J&K Cabinets (sold out of Denver, Co). I was told it ...
Entity
Splendid Kitchen cabinets
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets