211, Report:
#1476272
Posted Date:
Mar 31 2019
Colorado Ride the West Ronald Preeson, Wayne Preeson Not repairing rented RV and not paying rents to RV owners Sheridan Colorado
I am an owner of a motorhome left with Colorado Ride the West (CRW) in May of 2017 to be rented out. In August 2017 it sustained damage to two storage bins on the left side when a tire blew out. In May of 2018 I took out the unit for a short trip and the bins had not been replac...
Entity
Colorado Ride the West
Categories: RV Repair Centers, RV Service & Repair, RV Storage, Rental Scam, Ripoff, RV Owner
212, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
213, Report:
#1476087
Posted Date:
Mar 27 2019
Trent Daniel Roland Stone Joanne Melton Charles Potter Scam investors, misuse of funds Katy Texas
Trent Daniel and his cohorts Joanne Melton and Charles Potter, have opened a poker club in Katy,Tx. Trent has no credit, no money, and a terrible history of bad deals, botched ventures etc. so he went on the hunt for investors. After securing something like 900,000 from these invest...
Entity
Trent Daniel
Categories: Business Investment Fraud
214, Report:
#1474914
Posted Date:
Mar 08 2019
New World Ventures Sharon Lynn Clark Hired me to re-ship 22 Apple Iphone XS max, did not pay me. Cranbury New Jersey
On 11-23-18, I received 12 Apple Iphones XSmax, via FedEx. I was to examine them, re-pkg. them, send to Selangor, Malaysia. On Jan.4, 2019, I received 10 more phones, exactly like the first 12. I did as instructed, shipped all to same person, same place, in 4 seperate shipments. I h...
Entity
New World Ventures
Categories: Work at Home Business
215, Report:
#1467853
Posted Date:
Mar 02 2019
Executive Business Solutions Jeff Novello Effective Business Solutions are a group of Rip-off artists. San Tan Valley Arizona
Jeff Novello and Evan Roth are the only ones I dealt with from the beginning of my expesive and wothless money-making venture. Total The cost of the website was $295. BUT the total cost of the worthless scam was over $5,000. He promised that Amazon would soon be sending ...
Entity
Executive Business Solutions
Categories: Gurantees to make money, Internet scam
216, Report:
#1474046
Posted Date:
Feb 22 2019
RDI Logistics Ronald Davis Adrian Davis Running Under Our Authority - Ron Davis / RDI Logistics ran $10k of loads and had Jesest Trucking Pay Him Directly San Padro CA
Per written notice by Jesest Trucking, Ronald Davis / RDI Logistics (Torrance / San Padro, CA) had them pay him directly for $10,525 worth of loads that were ran under our authority/truck signage, using our fuel card, with our plates, under our insurance, and using our ELD. DO NOT...
Entity
RDI Logistics
Categories: Trucking Companies
217, Report:
#1473940
Posted Date:
Feb 21 2019
Jesest Trucking Inc Ronald Davis Brokering without Authority then Refusal to Pay / States Paid Owner Operator Sylmar California
Jesest Trucking Inc working with an Owner Operator Ronald Davis (Torrance, CA) moved $10k of loads through our company (used our trailer, plates, fuel card, logs) then refused to pay for the loads stating that Ronald Davis was an independent contractor and they had paid the Owner Op...
Entity
Jesest Trucking Inc
Categories: Trucking Companies
218, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
219, Report:
#1472101
Posted Date:
Jan 24 2019
AMI VENTURES no product from them no refund richmond texas
I odered from them on Walmart.com as a 3rd party thinking they would reputable not!!!! Order was placed on 12/4/18 was said would arrive by 12/12 gave them a couple of days after that called they said it was arriving after that date told them to cancel it because I needed ...
Entity
AMI VENTURES
Categories: failure to process refund, Not receiving Products ordered
220, Report:
#1471734
Posted Date:
Jan 24 2019
NEW TECH VENTURES VINE SHIPPING SERVICES He duped me, siezed my car and demanded I pay him money which was not part of our original agreement. RICHMOND TEXAS
A friend introduced me to this man that he is a shipper, I gave him my 2002 toyota sienna with goods inside to ship through container, he charged me $1200 and made me deliver the car to him immediately claiming every other person had delivered thier cars, that am the only one delayi...
Entity
NEW TECH VENTURES
Categories: Auto Shipping Companies