11, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
12, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
13, Report:
#1533645
Posted Date:
Aug 05 2024
Mark, renter of GYPSEA in Hampton Beach NH- AVOID! Cancelled our reservation at last minute, refused to assist in finding another Internet
In February 2024 I put down a deposit of $1200 for a rental of his house, named GYPSEA, at Hampton Beach NH, for the week of July 27-August 3. In July I paid the remaining $1200. Two nights before our planned vacation, I misplaced my phone, so I knew I would not have access to t...
Entity
Gypsea AirBNB
Categories: Airbnb cancellations
14, Report:
#1533634
Posted Date:
Aug 04 2024
Willie Cortes Sexual Assault on a minor student New York
Unveiling Willie Cortès, A.K.A Wilbert Cortez's hidden music career while employed as a computer teacher in New York City Public schools:
Wilbert Cortez, a former computer teacher at P.S 184 in Brownsville, Brooklyn, and P.S 174 in Rego Park, pleaded guilty to one count of first-...
Entity
Willie Cortes
Categories: Child Predator
15, Report:
#1533610
Posted Date:
Aug 02 2024
Shiffletts customs and services/Daniel Shifflett Misrepresented repairs, bait and switch parts on upcharge, fraudulent up charging, billing for repairs not done, lied to customer. Enterprise Ala
WORST SHOP IVE EVER USED! ACTUAL FRAUD! This shop is the most fraudulent, unprofessional shop ive ever seen. It needs to be closed, and as of this date I am taking legal action against it! I took a Triumph Daytona 675 over to be worked on, it had not run for a few years and needed s...
Entity
Shiffletts Customs and Services
Categories: Mechanics, motorcycle parts, Motorcycles, Repair, Incomplete job, Bait and switch, dishonesty in fees, Liars
16, Report:
#1533602
Posted Date:
Jul 31 2024
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
17, Report:
#1533594
Posted Date:
Jul 31 2024
Stern Grove Festival Association Stern Grove Festival Ticketing Is B******t San Francisco CA
My name is James Conrad and I live in San Francisco, California. From 2017 to 2022, I was a regular attendee at the annual Stern Grove Festival concert series, held in San Francisco.
Before the 2023 season, time was that attendees could simply show up to attend the free concerts pu...
Entity
Stern Grove Festival Association
Categories: Entertainment and Music, Event tickets, Festivals & Event Services
18, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
20, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold