191, Report:
#1472720
Posted Date:
Feb 02 2019
Neighborhood Landscapes Failed to provide snow removal per prepaid contract Bloomfield Hills Michigan
Don’t contract with Neighborhood Landscapes unless you like getting ripped off. I contracted with NL for snow removal on two driveways on my residential property and paid them in advance for the season $499.00 to clear both. After the snow on 1/29/19 they came and plowed one drive...
Entity
Neighborhood Landscapes
Categories: Seasonal Snow Removal
192, Report:
#1472652
Posted Date:
Feb 01 2019
Wholesale Services Of America Bruce Miller Matt Anderson Richard Thomss Vacation Inspiration Beware Savannah Georgia
Lets put a stop to these in my opinion scamers Please email me as soon as possible so we can walk you threw the simple steps we are going to pursue to get this company out of our city! Tourism is vital to Savannah's economy and we will not tolerate anyone using deceptive or unfair t...
Entity
Wholesale Services Of America
Categories: Air Travel, Travel Club Scam, Travel Services
193, Report:
#1472372
Posted Date:
Jan 28 2019
CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Beware of this criminal, he will defraud you of your funds as he has defrauded me out of 3 million dollars and an additional 25,000 on top of that. He lied to me stating that he was an investor wanting to invest in my project, he forged documents of a reputable investment company cl...
Entity
CHRIS HAFF SAN ANTONIO
Categories: Bank fraud, Financial Fraud, Fraud, Investment fraud, Wire Fraud
194, Report:
#1472324
Posted Date:
Jan 28 2019
Chris Curtin Christopher Joseph Curtin, Chris J. Curtin Chris Curtin scammed my investors and me out of over $1.2 million in real estate fraud California
Christopher Joseph Curtin is the brother of Frank Edward Curtin in southern California. They are both frauds and scam artists. I will attach my judgment of over $2,500,000.00 to this report.Both Chris and Frank scammed my investors and me out of over $1.2 million in inve...
Entity
Chris Curtin
Categories: Home Builder, Fraud, Loans, Real Estate Financing, Home Builder, Real-estate Development
195, Report:
#1472319
Posted Date:
Jan 28 2019
Frank Curtin Frank Edward Curtin, Francis Curtin, Frank E. Curtin Frank Curtin scammed my investors and me out of over $1 million in Real Estate contracts Laguna Beach, Mission Viejo, Anaheim, Riverside, Los Angeles California
I hope that his article is read by people who are affililated with Frank Curtin and his family. Frank and his wife, Lynne Ann Curtin, along with his brother, Christopher Joseph Curtin, are all just a bunch of scam artists. I will attach the judgment for over $2.500,000.0...
Entity
Frank Curtin
Categories: Construction Fraud
196, Report:
#1471918
Posted Date:
Jan 21 2019
Lynne Curtin Lynne Ann Curtin, Lynne A. Curtin, Lynne Colee Lynne Curtin and her husband scammed my investors and me out of over $1 million in real estate fraud Mission Viejo California
Lynne Curtin was on the Real Housewives of OC several years ago. Around that time she and her husband, Frank Edward Curtin, scammed my investors and me out of over $1,000,000 in real estate fraud. Frank and Lynne claimed to be real estate developers. We first start...
Entity
Lynne Curtin
Categories: Business Investment Fraud, Real Estate Investing
197, Report:
#1223461
Posted Date:
Jan 21 2019
Frank E. Curtin Colee Complete Fraud with Numerous lawsuits against him Aliso Viejo California
Frank Curtin was a general contractor whose license is suspended by the California State Board. He is a complete fraud. He has duped dozens of investors out of millions of dollars.Frank is a socio-pathic and psychopathic liar. His license was suspended several time...
Entity
Frank E. Curtin
Categories: Builders & Contractors
198, Report:
#1470864
Posted Date:
Jan 05 2019
Xuemin Jin Xuemin Christopher Li Li Yuan Promised services kept requesting money with no product
Be wary of software developers using well known sites such as Upwork and similar forums by the names of Xuemin Jin and Li Yuan. Other names they use are -Xuemin Jin, Xuemin, Jin, Li Yuan, Christopher Li, ChrisEmail addresses are [email protected], z.max55@outl...
Entity
Xuemin Jin
Categories: Computer Programmers, Consulting, Internet, Internet Services
199, Report:
#1470746
Posted Date:
Jan 04 2019
Sullivan Mahoney LLP Partners of Sullivan Mahoney LLP, Michael Vanoostveen, Thomas Richardson, Kathleen White and Christopher Dilts Sullivan Mahoney Rip Off! They say they will help you with your estate planning, DON'T Believe them. They are PREDATORS! St. Catharines Ontario
Want to lose ALL YOUR MONEY? Trust Sullivan Mahoney LLP with it. Do your Estate Planning with them and watch how a BAD Legal firm and terrible lawyers will profit from wrongfully wiping out your Trust Account. Do your Trust Documents with them and watch how they will DENY those docu...
Entity
Sullivan Mahoney LLP
Categories: Attorneys & Legal Services, Estate Planning
200, Report:
#1470676
Posted Date:
Jan 03 2019
Kitch And Cloud Christopher Smith Christina Phillips Gilley Posing as a woman owned business actually opened and owned by Christopher J Smith Myrtle Beach South Carolina
Christopher J Smith of Murrells Inlet SC opened a woman owned business in his housekeeper of seven years name. He owns 100 percent of business and she is still in the house cleaning business.his family and prior business associates work for business. All credit cards, cars, in his n...
Entity
Kitch And Cloud
Categories: women-owned business certification