251, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
255, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
257, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Dodge Law Firm Inc
Categories: Legal/Law Firm
258, Report:
#1522235
Posted Date:
Nov 01 2022
Supplements Revealed Sent wrong product and invalid access code and would not respond to communication. McHenry Illinois
This company is very dishonest and dishonorable. Their customer service is non-existent.
I ordered some supplements and a docu-series from them on July 11th. The supplements I received were not the supplements offered and the access code to the docu-series did not work. I emailed th...
Entity
Supplements Revealed
Categories: Health Supplements
259, Report:
#1522084
Posted Date:
Oct 25 2022
Simple.biz Robert Hansen Bob Hansen simple site company Fake all the way around. Internet
This company is one of the fakest I have ever run across. They claim to be local when calling you to solicit your business but that couldn't be farther from the truth. They use fake names as well. Bob Hansen isn't his real name. He has had other failed business opportunities so he h...
Entity
Simple.biz
Categories: website creation, website hosting, Websites
260, Report:
#1502461
Posted Date:
Oct 24 2022
Digital Footprints Corporation, Steve Martin Digital Footprint Corporation, Steve Martin Scammers, they took my money and never delivered the advertising services, highly unprofessional scam artist Las Vegas Nevada
I got a call from a person named steve martin, he said he is calling from digital foot print corporation, their company is into IT services, he promised me website and first page ranking on google, i was in need of website for my new business, we paid $5000 for new website after 15 ...
Entity
Digital Footprints Corporation, Steve Martin
Categories: advertising scam, Scam artist, Obscene phone call, Fraud, Advertising scam