191, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Categories: Construction Fraud, Construction, Construction Material
192, Report:
#1525212
Posted Date:
Mar 21 2023
Just Energy Dallas Tx 75265 Just energy was deceptive about billing a.k.a. Solar Net Metering and extended my to 2 year contract to 5 years Houston TX
I signed up approximately 12/22/2021 with Just Energy after a lengthy disscussion about their solar buy program and net metering. I have solar panels on my home and I was shopping for a company that had a buyback program and would only read the meter once per month. Just Energy's to...
Entity
Categories: UTILITY, Electric Power Utility
193, Report:
#1525139
Posted Date:
Mar 18 2023
CARVANA/BRIDGECREST Bridgecrest Credit Company, Carvana, LLC Carvana/Bridgecrest SCAM REVEALED
I am a legal researcher and as such dug all the way down on Carvana/bridgecrest.
Carvana Captures a block of credit for the full value of the car. You Sign a promise and they keep the credit capture and give you a repayment contract. The security Interest in the car YOU give it to T...
Entity
Categories: Car sales
194, Report:
#1525039
Posted Date:
Mar 12 2023
Coast to Coast AM False claims for health products
Yesterday I filed a report about a company making false clamisn about their snake oil supplements.
I wanted to file a report on the radio show too because they host this quack every three weeks and are obviously getting paid to do it and/or get a kick-back for all the scam products ...
Entity
Categories: Health Supplement
195, Report:
#1525017
Posted Date:
Mar 11 2023
Youngevity Critical Health News Lied about products
This company goes by two names: Youngevity and Critical Health News.
Every three weeks they go on the Coast to Coast AM radio show pitching their products. One time it will be Ben Fuchs and then 3 weeks later it will be the owner, Dr. Joel Wallach. Ben is more reserved with wh...
Entity
Categories: Health Supplement
196, Report:
#1525016
Posted Date:
Mar 11 2023
Paola M. Armeni FIRM NAME: GENTILE CRISTALLI MILLER ARMENI SAVARESE Protects attorney racketeering, corruption and crimes using the Nevada racket called the Bar Las Vegas 1700 Pavilion Center Dr. #500
Paola M. Armeni acts as the cover up racket of corrupt attorneys using her position called president of the racket called the Nevada Bar. It is well known that the state of Nevada runs a trafficking ring using kangaroo courts to kidnap mothers, fathers and children from their f...
Entity
Categories: ATTORNEY
198, Report:
#1524940
Posted Date:
Mar 08 2023
McHenry Lerebours McINTOSH Middle School Sarasota, FL is a Piece of S**t Principal McHenry Lerebours McHenry Lerebours Principal McHenry Lerebours Kathy Fonte Dr. Kathy Fonte Katherine Adcock Fonte McHenry Lerebours Bullied Me and Forced Me to Quit Sarasota Florida
McHenry Lerebours, McINTOSH Middle School in Sarasota, Florida, is a piece is s**t. Lerebours is NOT who he appears to be. Lerebours is a great performer and loves to act like he really cares about the kids. In reality, McHenry Lerebours is a egocentric, egomaniac who cares only...
Entity
Categories: Private Schools
199, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Categories: watches, Scammers, Collectibles - Coins, Coins
200, Report:
#1524900
Posted Date:
Mar 07 2023
Kenny Lessing or REALTIMESCRIPTSTORE TOOK MY $275, STILL HAS MY MONEY (BUT i HAVE NO WEBSITE) A BULLY AND DOES'NT KNOW HOW TO TREAT HIS CUSTOMERS CHARLOTTE NORTH CAROLINA
I am an affiliate marketer and website owner. In the process of me going thru some emails I came across a website that caught my interest.
On Feb 9th, I purchased this website for $275 thru cashapp from above mentioned owner. 10 days later I asked if I could sell the site back bec...
Entity
Categories: Fraud, Internet business, On-Line Business