261, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
262, Report:
#1509501
Posted Date:
Jun 29 2021
Nissan of San Juan Capistrano Nissan of Capistrano This entire place is out to rip people off San Juan Capistrano CA
Entity
Nissan of San Juan Capistrano
Categories: Fraud, Over all ripoff, repairs and services, Used Cars Sales
264, Report:
#1509456
Posted Date:
Jun 28 2021
Susan Williams Lori Wood Scam artist on Fetlife.com Denver CO
A PERSON USING THE ALIASES SUSAN WILLIAMS AND LORI WOOD IS USING FETLIFE.COM AND OTHER ALTERNATIVE SEX/PERSONALS WEBSITES TO SCAM MONEY OUT OF PEOPLE. ON FETLIFE SHE PRETENDS TO BE A DOMINATRIX SEEKING A MALE SUBMISSIVE. AFTER ESTABLISHING RAPPORT WITH THE UNSUSPECTING PERSON, SHE C...
Entity
Susan Williams
Categories: Dating Scam
265, Report:
#1504677
Posted Date:
Jun 22 2021
Brian Keleman PUA/EDD Scam. DO NOT TRUST with personal information. Santa Ana California
I hired Brian Keleman to help me apply for my PUA benifits, everything was fine until there was a problem with ID verification. I called him asking for my account security questions and he never replied. He took the money and left. He has all my personal information. Now my EDD is d...
Entity
Brian Keleman
Categories: Consulting, Business Consulting
266, Report:
#1509127
Posted Date:
Jun 17 2021
REDCROW Inc. Brian Smith, CEO REDCROW FUNDRAISING Inc. Mill Valley, California Scanned for service product he did not deliver as promised. MILL VALLEY California
Brian Smith fast talked me into selling me his service product to perform as what he called it , “Due diligence “ on my start up medical device. He has failed to deliver my report as promised, that it would have taken 3-6 weeks. It has been over a year, and yet no sign of report...
Entity
REDCROW Inc. Brian Smith, CEO
Categories: Fundraising
268, Report:
#1508847
Posted Date:
Jun 10 2021
B & W Painting, Inc. Blaine Williams Painting Unprofessional Paint Job. Took advantage of a disabled lady. Did not want to hear complaints and completely dismissed them. Wilsonville AL
Please see attached document. Consumer has plenty of photos to show what a poor job this company did.
Entity
B & W Painting, Inc.
Categories: Painting
269, Report:
#1508754
Posted Date:
Jun 07 2021
Governor's Insurance Agency- Robert Thompson Bob Thompson DEFAULT ON PAYMENT FOR COMMERCIAL BROKER SERVICES Vienna OH
Pursuant to the agreements signed 2/19/2021 (Govenors) and 4/11/2021 (WV Tire Disposal), Remelo Capital Funding, LLC attempted to collect the fees on the SBA filings for the EIDL Loans stipulated therein. Recently, we were notified by QuickBooks that Robert Thompson stopped payment ...
Entity
Governor's Insurance Agency- Robert Thompson
Categories: insurance, Insurance Agencies, Insurance Companies