201, Report:
#1519986
Posted Date:
Jul 24 2022
Dominique Broadway and Finances Demystified Scam thousands of dollars for lifetime trading course then failed to provide lifetime access, live trading, coaching, and trading programs did not produce results with bots that did not work Miami Florida
Finances Demystified and its owner Dominique Broadway perpetuates a fraudulent scheme to scam millions of dollars by unjustifiably claiming and implying that her trading algorithms, strategies and programs will provide investment opportunities for financial wealth.
She has enriched ...
Entity
Categories: Financial Fraud
202, Report:
#1519937
Posted Date:
Jul 22 2022
Dominique Broadway Finances Demystified Wealth Demystified The Wealth Transfer TWT Trademasters Wealthship Mastermind Generational Wealth Scam Artist that did not deliver what she advertised. Miami Florida
Finances Demystified and its owner Dominique Broadway has defrauded many people out of thousands of dollars by claiming that her strategies, trading software, and classes will provide investment opportunities for financial wealth.
She hosted online investment seminars that claim ...
Entity
Categories: Financial Fraud
204, Report:
#1519862
Posted Date:
Jul 19 2022
Jormak Equipment And Consulting Inc. Ripoff Scammer Jorge Olivero Miami Florida
So i contracted Mr. Jorge Olivero to do some drain and ditch pipe project on a development in homestead. At first everything was great communitcation was quick. All was good till payment was issued and work commenced. Mr. Olivero's bid was not the cheapest but in the middle of the r...
Entity
Categories: Construction, Construction Fraud, contractor
205, Report:
#1519795
Posted Date:
Jul 16 2022
Universal Clean Energy Vince Sankoe Promised me $20k but left me with a $200 a month bill Land O' Lakes FL
Vince, the owner of Universal Clean Energy, stopped by my house to sell me solar panels. My husband and I are in our 70s and live on a fixed income, so every penny counts. Vince informed us that the government was providing rebates to people who purchased solar panels, and that we w...
Entity
Categories: Solar Panels, Solar Fraud, Power home solar, Solar Energy, solar power for home
206, Report:
#1519784
Posted Date:
Jul 16 2022
steve klisus conn man VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe SoundT hobe sound florida
VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe Sound , Several non English speaking personal , No signage on vehicles or licensing numbers , Travel RVs in yard housing illegal immigrants etc. ,...
Entity
Categories: Landscape Companies
207, Report:
#1519700
Posted Date:
Jul 13 2022
American Freight white collar ripoff miami florida
they sell appliance and they force you to buy their gross warranty due that the know that what your are buying does not work properly or it is damage, and once you get it you are screw , and they just say that they recommended to get the warranty, I falled knowing that everything th...
Entity
Categories: kitchen appliance
208, Report:
#1519513
Posted Date:
Jul 04 2022
mfi-miami and Steve Dibert Scam and Disinformation albuquerque new mexico
I met Steve many years ago when he was living in the basement of his parents home. He like to tell tall stories about himself so you think he is someone or something he is not. This man has little to no education past high school and claims to be an expert on every subject you d...
Entity
Categories: Mortgage loan foreclosure
209, Report:
#1519464
Posted Date:
Jul 02 2022
Expert Transporters LLC carlos iglesias Viviana Nogueira Sebastian villa Carlos iglesias STOLE $350.00 via Zelle From me Miami Florida
BEWARE!!! This Company is run by a Den of Thieves, They Steal your Deposit Money & Then They refuse to take your calls, texts, Emails. I Paid this POS Carlos Iglesias $350.00 to Transport my Car, He NEVER had Anyone show up, he Took My Money & Ran like the little scumbag pussy he ...
Entity
Categories: trucking transporters