281, Report:
#1485069
Posted Date:
Sep 16 2019
RICHARD SESSIONS ORANGE TEXAS Committed Personal Fraud - LIES & DECEPTION ORANGE TEXAS
BEWARE OF RICHARD SESSIONS - ORANGE TEXAS - This man lies, cheats, is sneaky and underhanded. ALL SENIOR CITZENS in ORANGE COUNTY TEXAS AND JEFFERSON COUNTY TEXAS NEED TO BE AWARE RICHARD SESSIONS WILL STEAL YOUR MONEY. Do not enter into a verbal or written contract/deal with this m...
Entity
RICHARD SESSIONS ORANGE TEXAS
Categories: PERSONAL FRAUD
282, Report:
#1485043
Posted Date:
Sep 15 2019
Richard Penn CEO Black Tusk Resources Inc, Steinberg Valentino had business investor relationship with Black Tusk. The scammer Richard Penn purposely stated in the contract that payment would be done after the work is finished. Dealing with Black Tusk has been very detrimental to Steinberg Valentino. Richard Penn looted us out of our right fully earned money. Our company has suffered a loss of five thousand dollars. Vancouver BC
Black Tusk Resources is a company being run by a swine known as Richard Penn. Steinberg Valentino has first hand experienced the business style and strategies of this Richard Penn character. He is an absolute fraud, a professional liar who scam the other company by deception and fra...
Entity
Richard Penn
Categories: Business Investment Fraud, Scammed and Ripped Off, Scammers
283, Report:
#1485035
Posted Date:
Sep 15 2019
Versatile Collection Versatile Collection Used Auto & Trucks Sold me a car that had not been inspected and failed to do the service emission as well as insulted me over the phone. Alpharetta GA
These people are the worse I have ever dealt with. My cars transmission is slipping and the break pads are bad. The trunk don’t shut unless you slam it.
I tried to get some type of assistance as Richard was my salesman. He told me to talk to Walter. They would never give the ph...
Entity
Versatile Collection
Categories: Auto Dealer Repairs, Auto Dealers, auto Emission inspection, Auto Inspection, Car sales
284, Report:
#1485030
Posted Date:
Sep 15 2019
Richard Brice of Smarter Training or smartertraining.co Richard Brice Smarter Training smartertraining.co misrepresents fitness idustry, kept money and did not refund fully North Vancouver BC
I took my children to see Richard Brice for training in a health system he has taken known as Zhealth. My limited understanding was that Zhealth could help balance and coordination. What I received I was not prepared for. Richard who is designated as a kinesiologist - a fitness prof...
Entity
Richard Brice of Smarter Training or smartertraining.co
Categories: Alternative Health, Clinics, fitness training, Health, Health & fitness
285, Report:
#1484984
Posted Date:
Sep 14 2019
Roman Rubin CFO of Black Tusk Resources Inc , who should be known as the Scammer! Due to Roman, Steinberg Valentino has wasted money, time and resources. Business investor relations with Tusk.CN has been very harmful to our company. Avoid this Black Tusk Resources Inc. and its Fraudster of a CEO Richard Pen & CFO Roman Rubin. Vancouver BC
Roman Rubin, a lying swindler! He is the so called CFO of Black Tusk Resources Inc. which is engaging in scamming other companies. He lures in investors, then like a parasite feeds off on the other company. After that he slimes off and disappears back to whichever swamp he appeared ...
Entity
Roman Rubin CFO of Black Tusk Resources Inc
Categories: Business Investment Fraud, Business Opportunity Scam, Scammers
286, Report:
#1484539
Posted Date:
Sep 05 2019
Henderson Earthworks Tony Henderson, Henderson Excavating Inc, Tony Douglas Kirk Henderson We paid Henderson Earthworks a $12,000 payment for a sewer tap project and over 5 months later has never started the work and is now unresponsive. Phoenix Arizona
In March 2019 Tony Henderson was paid a $12,000 deposit to complete a sewer tap project.
-After almost 4 months of waiting, and continued follow up from us for status updates, Tony Henderson reported the delays were from the Scottsdale/City Plan Review Department.
-On 07/22/2019: ...
Entity
Henderson Earthworks
Categories: Construction Fraud, Construction, construction company, excavation, Plumber Service, Plumbing
287, Report:
#1484282
Posted Date:
Aug 30 2019
minehashpro.com Gary Richard Lynne Graveline [email protected] Gary Richard -Minehashpro.com
Gary Richard found me at Linkedin. He regularly published good stuffs about cryptocurrencies and post lots of relegious news and thoughts to attract people and make all believed he is legitimate. I happened to chat with him in whatsapp and encouraged me to put initial investment $50...
Entity
minehashpro.com
Categories: Bitcoin mining, Bitcoin investing, bitcoin scams
288, Report:
#1484223
Posted Date:
Aug 29 2019
Richard Cosentino Fiberglass gelcoat repair scam Mesa Arizona
Richard Cosentino in Mesa AZ, advertises on craigslist as a skilled fiberglass repair provider. but as I discovered after I paid him, it's only a grifter style scam. his so called fiberglass repair was nothing close to being acceptable. was pure garbage. Richard only partially remo...
Entity
Richard Cosentino
Categories: Fiberglass repair marine/boat
289, Report:
#1484158
Posted Date:
Aug 27 2019
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN HO BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS...
Entity
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED
Categories: Bank fraud, banking, Finance, International Investment Banking Fraud, Online banking
290, Report:
#1483549
Posted Date:
Aug 15 2019
Richard Gayle Enriched Fitness Or BNR Fitness Liar! Scammer! Very very inappropriate! Asked me for money to borrow many times for a car accident, hotels, tans! Never gave me purchased product and won’t refund me after making me pay $1800 for a four month program only to manipulate and send very lewd disgusting pictures and comments! Toronto Ontario
He sent raunchy pictures! He was beyond inappropriate! He constantly asked for money for car problems, hotel and tans for competitions and rides to shows! He often threatened to drop me as a client saying I was indecisive about my program after I paid $1800 for four months worth o...
Entity
Richard Gayle Enriched Fitness Or BNR Fitness
Categories: fitness training, Health & fitness