221, Report:
#1517408
Posted Date:
Apr 04 2022
Jireh Construction and Building Maintenance – Steve Hewlett = Poor workmanship and Fraud! Pleasanton California
Steve Hewlett the owner and operator of Jireh Construction and Building Maintenance is a horrible contractor. My husband and I decided to add a 170 square footage addition by expanding one of our bedrooms to become a master bedroom and include a small bathroom. After having numerous...
Entity
Jireh Construction and Building Maintenance
Categories: Builders & Contractors, Contractor FRAUD, Contractor Ripoff
222, Report:
#1517119
Posted Date:
Apr 03 2022
S&M Relo LLC AKA: Affordable Moving Systems What we have found is that this company and their contract lawyers have perpetrated crime against us using Bait and Switch” tactics, lies, deception, coercion and fraud. Radnor Ohio
In July of 2021, S&M Relo LLC. was contracted by Nationwide Moving Services ( a broker) to move our possessions from Ohio to Florida. My wife and I did not contact this company, Nationwide assigned them to our move without prior notification. We found out this company is rated F by ...
Entity
S&M Relo
Categories: MOVERS, Interstate Movers
224, Report:
#1513366
Posted Date:
Apr 02 2022
Diesel Redemption Sold bad engine, do not want to honor warranty or parts as promised Crystal Lake Illinois
I purchased a used engine, it turned out to be bad.
They do not communicate in a timely manner, as a result my truck has been in the shop for going on 4 months.
They are trying to cheat me on the parts by only paying a fraction of the cost, they have already cost me over $6000 out o...
Entity
Diesel Redemption
Categories: Auto Parts, Remanufactured Engines, Vehicle issues
225, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
226, Report:
#1517322
Posted Date:
Mar 31 2022
Steve Chapmon - Complete Mobile Marine Steve Chapmon blackmailed me by holding my engine parts in back of his truck for 9 months then demanded $3,000 if I wanted them back! cornelius NC
Warning!!! Hire Steve Chapmon with Complete Mobile Marine at your own risk. Below is how he treated me and my boat.
On July 4th 2021, I ran into an underwater tree and broke part of my engine. I hired Steve Chapmon because he lived on his boat at the same marina my boat was located ...
Entity
Steve Chapmon - Complete Mobile Marine
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Transport
227, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
228, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
230, Report:
#1517112
Posted Date:
Mar 24 2022
A1 Mediation & Resolution Services A1 Mediation & Attorney Services STEVE THOMPSON Professional Misconduct Negligence/Abandonment Administrative errors Missing Filing Deadlines Pure Economic Loss San Diego, Bakersfield CA
. Steve told me to bring any documents, letters, anything that would show the grantor & I were domestic partners. I remitted greeting cards from various holidays as well as bills I had paid off after the grantor passed. The county refused to recognize any of the items I gave to Stev...
Entity
A1 Mediation & Resolution Services
Categories: Mediation/Attorney Services