281, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
282, Report:
#1526599
Posted Date:
May 27 2023
Sunwest Auto Repair, LLC Ali Al Ghazi Unauthorized Work, Fraud, Damaged my property Phoenix AZ
Beware! Beware! Beware of this Scam Artist! Took my vehicle in for an estimate and was told I needed to give him half the money up front BEFORE he ordered parts and BEFORE he would start work. I decided not to accept his estimate but he went ahead and halfway fixed the vehicle witho...
Entity
Sunwest Auto Repair, LLC
Categories: Automotive, Body Work & Repair
283, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
284, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
286, Report:
#1526532
Posted Date:
May 24 2023
Kevin kahl coast to coast racing Ray armstrong and Kevin kahl Unautherised work no work orders signed stole car Port richie Florida
Coast to coast racing stole my race car and is holding it hostage for a fraudulent bill and had no signed work order. There never at there shop never filed a license working illegally and commits fraud causing health damage and car theft in order to defraud and extort people for mon...
Entity
Kevin kahl coast to coast racing
Categories: Auto Mechanics, auto restoration, Car Parts & Accessories
287, Report:
#1526315
Posted Date:
May 17 2023
BM Power Pro Electrical Inc Benito Martinez Money was given to buy electrical equipment.All Monies were stolen and calls were not returned.Monetary Damage of 1001.00. Airport was made to the department of A report was made to the department of professional regulation for working as an electrician unlicensed. license was revoked. A police report with Police Department was filed for stolen funds in the amount of 1001.00. Miami Florida
After an estimate was excepted for electrical work money was paid to Benito Martinez in the amount of 1001.00 for the purchase of electrical equipment. The electrical equipment was never purchased and the money was stolen. I subsequently found out that Benito Martinez Electrical lic...
Entity
BM Power Pro Electrical Inc
Categories: Electricians
288, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
289, Report:
#1525659
Posted Date:
May 17 2023
Arizona industrial commission is incompetent: Rewarding a criminalized employer. Phoenix
My boyfriend had a job accident on June 21st 2021 and the state of Arizona's industrial commission has not paid any of his medical Bills that are due. I Google Arizona and it is rated the most corrupt state in the Union. This work injury that my boyfriend substained at the Twin La...
Entity
Arizona industrial commission is incompetent:
Categories: State Government