271, Report:
#1527610
Posted Date:
Jul 18 2023
Expert Exteriors Inc Roofing Scott Kun Gema Kun MGS Contracting Career SCAMMERS hired to do roof job but only wanted money for little to no work Lower Burrell PA
I hired Expert Exteriors Scott Kun to do a roof repair. He showed up WITH HIS WIFE GEMA in a minivan on life support that looks like they live in it. They gave a low estimate to get the job, then made excuses for why they could not complete any work! They did nothing but beg for m...
Entity
Expert Exteriors Inc Roofing
Categories: Roofing repairs, Roofing
272, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
273, Report:
#1527502
Posted Date:
Jul 12 2023
Burns Environmental Services Burns Environmental Burns Environmental DESTROYS Properties, SCAMS Customers, Commits Contractor FRAUD northridge california
Beware of a SCAM business called:Burns Environmental Services.
Burns Environmental Services is owned by Rose Pelayo Burns and Ernie Guiterrez.
Both individuals are convicted criminals who have convictions for child trafficking and other heoinous crimes against children, inclusing g...
Entity
Burns Environmental Services
Categories: SCAM Contractors
274, Report:
#1527414
Posted Date:
Jul 08 2023
Fyre Logisitcs Fyre logistics is SCAM ! Stay away from them Montreal Quebec
Stay away from Fyre Logistics
This is my second review on 29 June 2023 .I got a message from Trustpilot as Fred from Fyre logistics is asking for more information about the review that i posted back in Feb. I provided all the information that they requested. And i also need to share...
Entity
Fyre Logisitcs
Categories: freight forwarding, logistics, cargo
277, Report:
#1527378
Posted Date:
Jul 07 2023
grocerybes Rhett Herrington Sent me a check I later learned was not covered by funds to purchase American Express gift cards.
I was originally contacted by Rhett Herrington in March, 2023 for a secret shopper postion. I was looking for part time work, so I did some research, but was not interested in the retail product depicted, so did not respond.
On the morning of Wednesday May 24, 2023, I was contacted ...
Entity
grocerybes
Categories: Buying Service, Secret shopper
278, Report:
#1524085
Posted Date:
Jul 07 2023
Soncerae Monique Smith aka Black Macho YouTube channel Big sister Somo, Sonceraemoniqueclips, Soncerae Monique lifestyle boutique,black macho and the superwoman podcast, Baby daddy stalker Soncerae Monique smith aka Black Macho stole my money!! Dublin California
Soncerae smith took my payment but never delivered any items. She keeps changing her name online to avoid detection and to scam new people. I wish o would have done research on her she is a long time scam artist apparently. She is currently going by Soncerae Monique on tiktok and Bl...
Entity
Soncerae Monique Smith aka Black Macho YouTube channel
Categories: Scam artist, Theft
280, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial