23, Report:
#1492239
Posted Date:
Feb 26 2020
Trevor Trout Actor, Host, DJ, Personal Trainer Savannah Bananas Flying Fish Photography Threaten To Destroy My Business
Trevor Trout is a Host, Actor, and DJ. I saw Trevor Trout at a Savannah Bananas customer loyality game. As Host, Trevor was supposed to engage the audience and other amateur players. I decided to invite him to host my kids birthday party. He asked for a 50% deposit up fromt. ...
Entity
Trevor Trout Actor, Host, DJ, Personal Trainer
Categories: DJ Services, Entertainment and Music
24, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
25, Report:
#1466261
Posted Date:
Jan 08 2020
Trevor Cole Commercial Corp Scott Damaschke Capital Markets Specialist SCAM ALERT - Took upfront underwritting fees and then unable to provide loan ny NY
They had me wire 4K to them for upfront loan fees. It was a scam, I was provided loan commitments that were false.
Entity
Trevor Cole Commercial Corp
Categories: Commercial real estate loan broker, Loan, Loan Fraud, Loan offer
26, Report:
#1489920
Posted Date:
Jan 03 2020
Edstrom Construction LLC Chase Edstrom Chase Edstrom has participated in insurance fraud, arson and burglary Fairbanks, North Pole Alaska
BEWARE OF THIS COMPANY
The owner, CHASE EDSTROM is currently under investigation for arson, burglary and insurance fraud.
He paid his convicted felon brother- Trever Edstrom $10,000 to steal tools, a van, and set fire to Chase's shop.
This occurred January 24, 2019.
Chase Edstr...
Entity
Edstrom Construction LLC
Categories: Insurance fraud
27, Report:
#1488085
Posted Date:
Nov 21 2019
Trevor Devon Thornton Sean Allen He is a con artist and stole 40k from my friend!!! Los Angeles California
He is a serial offender and the FBI needs to grab him as he will continue to ruin women and childeren's lives.
Entity
Trevor Devon Thornton
Categories: Romance scam
30, Report:
#1481660
Posted Date:
Jul 09 2019
Tlc Grooming and Sharpening Tried to pull a fast one on my company Canada Ontario
Ashif the owner of this company asked me to find him contractors to do his renovations
I gave him a phone number of one of my contractors I use for some of my jobs
he then tried to get me to franchise his business
asked me to pay for the renovations for a doggy day care next to his ...
Entity
Tlc Grooming and Sharpening
Categories: RIP-OFF
