232, Report:
#1529928
Posted Date:
Nov 28 2023
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH
Categories: LOAN COMPANY
233, Report:
#1529937
Posted Date:
Nov 27 2023
Azalea Aviation, LLC. Failed to deliver paid engine parts Quitman GA
In late May 2022, I contacted Mr. William Clapp at Azalea Aviation, LLC (herein referred to as Azalea or he as its LLC manager) to support the purchase of one of his 120-horsepower Spyder aircraft engines for my Zenith 601 airplane. He originally sold it to a gentleman named Mark in...
Entity
Azalea Aviation, LLC.
Categories: Over all ripoff, Remanufactured Engines, Theft, AIRCRAFT PARTS
235, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
236, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
237, Report:
#1529902
Posted Date:
Nov 25 2023
Window Genie (Franchise located in Killeen, Texas) Owner: Eric Stolen Christmas Lights Killeen Texas
My family has hired this company to build, install, and store our custom Christmas lights. They have worked with both myself and my mother-in-law.
The trouble started in January of 2023. My mother-in-law told the company not to pick up her lights. She planned to store them. She...
Entity
Window Genie (Franchise located in Killeen, Texas)
Categories: Christmas Decorations
238, Report:
#1529891
Posted Date:
Nov 24 2023
Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist Jon Fishman, Bizydev.com Stay Away From Jonathan Fishman and Bizydev - 100% Greedy Narcissist
Jonathan Fishman, and Bizydev, is everything that's wrong with business.
Greedy.
Lacks empathy.
Throws people under the bus.
Total narcissist.
Entity
Bizydev, and founder Jonathan Fishman, is morally bankrupt and a complete narcissist
Categories: Business Consulting
240, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud