22, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba
Categories: Scam
23, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
26, Report:
#1531171
Posted Date:
Mar 04 2024
Kascadian Enterprises Ltd. Stuart Elrick Tried to get us to pay him and he never completed the job on time West Vancouver BC
Stuart Elrick is nothing short of a scam. He can't complete a job on time due to his personal issues. He then claims he was injured and files a WCB claim against our company even though he was a sub-contractor. Don't ever hire Stuart Elrick or his company Kascadian Enterprises. Now ...
Entity
Kascadian Enterprises Ltd.
Categories: Computer Technical Support
27, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
28, Report:
#1531365
Posted Date:
Feb 28 2024
JM Family Enterprises Home Franchise Concepts Bath Tune-Up Kitchen Tune-Up JM Family Enterprises, Home Franchise Solutions, and Bath Tune-Up defrauded us out of $48,000.00 Deerfield Beach FL
***BUYER BEWARE*** JM Family Enterprises, Home Franchise Concepts, and Bath Tune-Up have completely ignored our complaints in which STEVE PEARSON, owner of Bath Tune-Up Niceville, Gulf Breeze, Pensacola defrauded us out of $48k. This franchisee took our money and provided absolutely...
Entity
JM Family Enterprises
Categories: home remodeling
30, Report:
#1531119
Posted Date:
Feb 14 2024
The United States Postal Service is beyond dysfunctional, Sending my mail back to sender:
The Democrats have hired all illegal immigrants for the United States Postal Service and none of them understand English will have to read and comprehend English and they are mailing all of my mail that has the correct address on it, but the illegal immigrants cannot read the prop...
Entity
The United States Postal Service is beyond dysfunctional,
Categories: US Postal Service