242, Report:
#1523500
Posted Date:
Jul 07 2023
Marc Tropeano - LA Undercover Private Investigations Nationwidelegalinvestigations.com la-undercover.com Marc Tropeano is a THEIF !! He stole $350 out of our crowdfunding !! DO NOT TRUST THIS FAKE PRIVATE INVESTIGATOR ! Beverly Hills California
Marc Tropeano is a Private investigator in California USA that is a con artist, a theif, and it seems he got his PI license out of the cerial box. This guy did two background checks for our group that I helped fund. I put in $100 donation, and this theif charged the organizer $700 f...
Entity
Marc Tropeano - LA Undercover Private Investigations
Categories: Scam artist, Theft
243, Report:
#1527341
Posted Date:
Jul 04 2023
Burns Environmental Services Burns Environmental Rose Pelayo Burns Completely SCAMS Customers and DAMAGES property: Mass Construction DEFECTS northridge california
Beware of a SCAM business called:Burns Environmental Services. WARNING!!Avoid hiring or signing ANY contract with the predatory company:Burns Environmental Services.Burns Environmental Services, based in Northridge, California and owned by a owman called Rose Pelayo Burns is a SC...
Entity
Burns Environmental Services
Categories: contractor SCAMS
244, Report:
#1527336
Posted Date:
Jul 04 2023
Area Scouts Tried to get me to spend $7,900 for a licensing fee for the right to work my territory Pompano Beach Florida
The other report here helped me realize I wasn't paranoid about this and my experience was similar. It probably helped me from getting in too deep. The only positive thing I'll say is that they refunded my 10% deposit which they do authentically say is refundable if you change your ...
Entity
Area Scouts
Categories: sports, SPORTS &RECREATION, Sports and Recreation, Sports Instruction
245, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
246, Report:
#1527305
Posted Date:
Jul 03 2023
Ashley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman AKA Ashley Murray: Fraud and IV Drug Addicts are now running out local Marriott??? Madison Alabama
shley Lauren Chapman (Ashley Murray) Ashley Chapman Ashley Murray Ashley Chapman, AKA Ashley Murray works as in Sales at the Courtyard Marriott on University Drive in Huntsville, AL. She obtained this job with a fraudulent resume, and was fired from the Doubletree Hotel a few weeks ...
Entity
Ashley Lauren Chapman (Ashley Murray)
Categories: Hotels, Hotel, Hotel REservations
247, Report:
#1527303
Posted Date:
Jul 03 2023
Boot Man, Inc. d/b/a Premier Parking Enforcement Extortion for 130 bucks, booted car after paying for 8 hours of parking! parking Spot location 408 scammed me! New Orleans Louisiana
Hello, my name is Coty Gradney. I run a trucking Company and decided to take my family to Louisiana for a family vacation. We drove from Texas and arrived in New Orleans and parked at premier parking lot 408. Right above the parking spot, there are signs that say sit in your car and...
Entity
Boot Man, Inc. d/b/a Premier Parking Enforcement
Categories: Parking Garages, illegel parking tickets
248, Report:
#1527273
Posted Date:
Jul 01 2023
Onward Insurance Group - Agency This Agency Totally Messed Up Both Auto and Home Policies They Issued, Caused Us Much Grief, Then Denied Any Wrong Doing Maquoketa Iowa
My husband and I moved to Iowa and made the grave mistake of trusting Onward Insurance Group to obtain for us both home and auto policies. Unknown to us, at the time, the agent they set us up with was a newer employee and totally lacked any experience. Instead of insuring us wit...
Entity
Onward Insurance Group - Agency
Categories: Insurance Agencies
250, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud