191, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
192, Report:
#1496821
Posted Date:
Jun 26 2020
Jason Hadshian Mogulstatus media Mogulstatus Mogul status J hatch Dream Selling culture vulture Bronx NY
J hatch Has been ripping young black artists off now for almost 20 years. Advertises events and doesn’t put right out there its pay 2 play. Pretends he puts people on but in reality it was a company that did this not just him. DO NOT TRUST he will have you send him money to his...
Entity
Jason Hadshian
Categories: Music Promotion Services, music promotion
193, Report:
#1496326
Posted Date:
Jun 13 2020
E & R Tile and Remodeling Owners name is Robert Kazlauskas E & R Tile and Remodeling Took money, did not abide by his words, and never completed the job. New Lenox Illinois
I found this company on Facebook, signed with him April 15th gave hime $300 deposit. Total charge of the work was $6300, half when he starts and rest when work is complete. I wanted him to redo my entire bathroom, put new floors in bedrooms and my downstairs. He did not have any too...
Entity
E & R Tile and Remodeling
Categories: Kitchen & Bath Remodel
194, Report:
#1496166
Posted Date:
Jun 09 2020
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens Bravada Yachts, Bravada Houseboats, Bravada, Aaron Browning, Andrew Stafford Marshall, Robert Guiterrez, Scam, Fraud, Liars, Cheat, Stealing Money, Do not purchase a boat Bravada Yachts Stole my money and did not finish my boat!!! Aaron Browning is a Thief & Scam Artist tolleson arizona
Aaron Browning & Bravada Yachts are running an elaborate scam in Tolleson Arizona. They have been selling shares in house boats for 3 years now and instead of fishing the boats, they are using the cash to fund their lavish lifestyle. They have not paid any taxes since they opened th...
Entity
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens
Categories: boat rental, Boat Consignor fraud scam, Boat sales, Boat Repair Yacht Repair, Boating, boats
195, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
196, Report:
#1495839
Posted Date:
Jun 01 2020
Robert Maron watches Robert Maron.com Bob Maron Sold fake/counterfeit/frankenwatches vintage watch fraudster AGOURA Hills Caifornia
Robert Maron is a con-man and a criminal. He has exceptional knowledge in the watch market, he uses that knowledge to manipulate buyers. He preys on buyers much the same way a parasite preys on a host.
His ability to cultivate a watch enthusiast into a mark is on par with a sociopat...
Entity
Robert Maron watches
Categories: watches
200, Report:
#1495043
Posted Date:
May 10 2020
Minori Luxury Residences Fidelity National Title Services MLR defrauded us of thousands of US dollars to resell our timeshare Cabo San Lucas Baja California Sur
Minori Luxury Residences (MLR) operates out of a restaurant in the mountains above Cabo San Lucas, Mexico. We attended a presentation at the restaurant with MLR, arranged by David Montana (working out of Hacienda Encantada), to try to sell our timeshare membership in Mexico on 3 Mar...
Entity
Minori Luxury Residences
Categories: Timeshare Resale Scams, Timeshare ripoffs
