191, Report:
#1497961
Posted Date:
Jul 23 2020
Tim Strattner Timo Strattner MASTER SCAMMER NY
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (...
Entity
Tim Strattner
Categories: Scam artist, Theft
192, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
193, Report:
#1497757
Posted Date:
Jul 18 2020
Praxis Enterprise LLC Tom Mossie (old landlord - passed away early 2020) Matthew & Kat Mossie (Tom’s son/wife - new management) Larry Elkin - lawn business they paid with my deposit for false services (a separate business) Falsified information in order to keep my deposit. Accused me of damages that are clearly from old age and were reported/mentioned before moving in. The have gave part of my deposit to another business who they work with(yard work) for false information. Fraud! Lee Summit Missouri
Fraud!
deposit $900
charged me for window sills and windows/cracks in their cement basement that were prior to me and stated it was from using rugs/falsified my lawn services I never received in which they took money for as well/lied about the duplex not being clean and I have pictu...
Entity
Praxis Enterprise LLC
Categories: Home Rental and Purchase
195, Report:
#1497546
Posted Date:
Jul 14 2020
1allchairs.com, Larry Hoffman(?) [email protected], 424-303-7461, Larry or Dana 800-707-1263 Scammed, unfulfilled order of 100 wedding white resin folding chairs and 4 dollies Culver City California
Found their website online and didn't really think much, but chose them because they were located in California. We were hoping to receive our chairs in a timely manner, and they told us we would receive our chairs in about a week. After 4 weeks of going back and forth emails and ph...
Entity
1allchairs.com, Larry Hoffman(?)
Categories: Chairs and tables
196, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
197, Report:
#1497243
Posted Date:
Jul 06 2020
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes. John Goodman, Mr. Goldberg, Frank White. Phone numbers: 785-530-5899, 702-746-0990, 347-7719445 Wanted money to pay for taxes . If could not meet said amount, they lowered amount. Kingston
Has called numerous times usually from Publishers Clearing House, saying you have won a car and various millions of dollars. He asks you to pay taxes and wants you to stay on your phone whild you to to the bank, then call him back when you are home again. If the amount was too high ...
Entity
Michael Anderson Usually Publishers Clearing House or Social Security or some Sweepstakes.
Categories: Scam, Winning money
198, Report:
#1497194
Posted Date:
Jul 05 2020
Frank Deutsch Electrical Frank Deutsch, Deutsch Electric, Deutsch Electrical, Deutsch Electrical Contractors, Deutsch HVAC, Frank Deutsch HVAC, Deutsch Plumbing, Benjamin Deutsch, Ben Deutsch, B. Frank Deutsch Opened account, received product, never paid bills Cherry Hill New Jersey
I own a smaller electrical supply shop in the general Philly area. For the past 25 years, I have sold electrical equipment to contractors and on-the-know homeowners that know HD & Lowe's are not their go-to places.
I opened a line of credit for Deutsch when he landed a large job. Ne...
Entity
Frank Deutsch Electrical
Categories: Home Theater/Electronics Installation, Plumbing, Electrical, Electrical Services, Electrican, HVAC
199, Report:
#1496870
Posted Date:
Jun 27 2020
Jacob Jacobo Jacob Frank Sandoval Jacobo, Frank Sandoval, Jacob Jacobo, CTR Pool Service, Choose the right pool service Liar, thief, illiterate, unlicensed, shoddy workmanship pool cleaner, worst pool service crook! La Habra, Placentia, Lake Forest, Palmdale CA
BEWARE Jacob Jacobo is an unlicensed contractor posing as a pool cleaner service here in Orange County who rips off his customers; he's been sued several times. One for under $30,000 he stole! This clown doesn't know what he's doing, overcharges, is unlicensed, ignorant, inexper...
Entity
Jacob Jacobo
Categories: Cleaning Services
200, Report:
#1496777
Posted Date:
Jun 25 2020
Topnotch Marine Boat Consignment Melbourne, Ft. Pierce Florida
I had my pontoon boat on consignment at the Melbourne store. Frank saw my boat for sale in boat trader and contacted me about bringing it to Melbourne and selling it for me. He also told me that the marina would possibly buy it from me. The boat was delivered in September 2019. Bein...
Entity
Topnotch Marine
Categories: Boat Dealers