241, Report:
#1475463
Posted Date:
Mar 17 2019
Jeff Bellamar Stole hundreds of thousands to a long list of associates in Santa Barbara County, Canada, Florida, etc. for property purchases. Montecito California
Jeff Bellamar, Robert Devico, Robert Guant, Peter Guant, Mr. Morris, Bellamar’s Real Estate ripoff artist girlfriend, or anyone else who will stick with him long enough.
People have died trying to find Jeff Bellamar and his partners. People had been held liable for the money the...
Entity
Jeff Bellamar
Categories: Mortgage Brokers, mortgage lending, Baking Mortgage, Mortgage Scam
242, Report:
#1475342
Posted Date:
Mar 14 2019
Reggie Benjamin Scammer, Fake Celebrity AND Lier Illinois, California chicago
We lent this guy tons of money for a deal, to date he has not paid it back, he has severl law suits and drifts from one apartment to another with his scamer wife name Iwona Burnat and has a so called tuff guy manager who couldent be tuff if he tryed named mark shayatovich that lives...
Entity
Reggie Benjamin
Categories: Bitcoin Fraud, Fraud, Suspected fraud, Financial Fraud, investments, Loan Fraud
243, Report:
#1475285
Posted Date:
Mar 14 2019
Pete's Ultimate Movers Pete Suffrena, Petersonn Suffrena Sr. Took My Money And Drove Away While On The Clock PER CONTRACT! Tampa FL
Don't hire Pete's Ultimate Movers unless you want to spend hundreds of dollars on learning how to get scammed or scam other people.
The worst part is that the owner Petersonn Suffrena Sr. (Pete Suffrena) concocts his ploy from the beginning of the sales cycle. He lies about their se...
Entity
Pete's Ultimate Movers
Categories: Moving & Storage
244, Report:
#1475171
Posted Date:
Mar 12 2019
Bar Association /.U.S Attorney’s Office , Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. corruption, and abuse of power Doylestown, PA Bucks County
To the U.S Attorney’s Office, Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. Requesting Immediate Action and Assistance An investigation into possible obstruction of justice, corruption, and abuse o...
Entity
Bar Association /.U.S Attorney’s Office
Categories: Attorneys General
245, Report:
#1474974
Posted Date:
Mar 09 2019
jmw enterprise Joseph Willis DOESN'T PAY SUBS. SCREWS PEOPLE OUT OF THEIR MONEY. BANKRUPT. NO CREDIT. Malvern, West Chester, Philadelphia, Ocean City, Avalon, Shore Points Pa, NJ, De
This guy is a real scumbag. He'll suck you in with a calm, quiet, almost likeable demeanor and then take your money and run. We've done work several times for Joe (a few years apart) and both times have gone to mechanic's liens. Each time the homeowner says they've...
Entity
jmw enterprise
Categories: Home Builder, Builders & Contractors, contractors, Home building, Builders & Contractors
247, Report:
#1474464
Posted Date:
Mar 01 2019
Minuteman Press International Inc Robert Titus Michael Jutt Peter Bauer Any Barrett Glen Coyle Churn rate Victoria & Western Australia, Australia Farmingdale New York
The Minuteman Press executives, Robert Titus and Michael Jutt, and staff members, Andy Barrett and Glen Coyle, market the Minuteman Press franchise system to prospective franchisees. They misrepresent the franchise system to consist of long term, stable, happy and successful franchi...
Entity
Minuteman Press International Inc
Categories: Franchisors