21, Report:
#1518703
Posted Date:
May 28 2022
Level Up & Rios Global Manuel Fierro, Beverely, and Mikeala G. fake Marketing and Sales entry level positions for college students online and seen that majority of these were scams. Minimum wage per week at best at 400 per week Saint Louis Missouri
While interviewing for these two companies I dug up some more information online about them, not much of any solid information on their pages about them, and they faked covered up being the sole business, in fact there's another business had the same outline hiring emails, same pres...
Entity
Level Up & Rios Global
Categories: Multi level marketing scam
22, Report:
#1517484
Posted Date:
May 07 2022
Bear Creek Auto Storage 2 Mansour Salami Shojaie the Swindler aka Fluffer of Manny's Towing Illegal Tow Racket Lies about accepted payment Reports false information Houston Texas
My trick was illegally towed by Manny's Towing to this swindlers Vehicle Storage Facilty calledBear Creek Auto Storage #2 . Their TDLR#0607502VSF is for the business and what you need to file formal online complaints with the TDLR which licenses them through the state of Texas.
When...
Entity
Bear Creek Auto Storage 2
Categories: Scam artist, Towing
24, Report:
#1516971
Posted Date:
Mar 18 2022
Manuel Perez of Manny's Towing Predatory Tow Scam Artist, Moronic Manny, Whimpering Liar illegally towed my car off a public street then lied about location Houston Texas
Manuel Perez TDLR#006530720C owner of his predatory towing company illegally towed my vehicle off a public street and then claimed it was towed off private property. This idiot can't comprehend how the law works but then again a crook like this probably understands he shouldn't of d...
Entity
Manuel Perez of Manny's Towing
Categories: Towing, Vehivcle recovery, Suspected fraud
25, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY
28, Report:
#1515812
Posted Date:
Feb 06 2022
Paul Fernando Ulloa-Jarrin ULLOA MANAGEMENT GROUP LLC P.U. Construction & Property Management PU RESTORATIONS LLC P.U. Preservation/Restoration LLC P&P Construction And Development LLC Ulloa Construction LLC in Hope Mills, NC Ulloa Constructions & Associates Llc Paul Wolfy Ulloa Started the jobs, stole money/materials and never finished the work. Pathological liar and theif. Not properly licensed or insured. Auburndale FL
This individual was hired to do multiple remodeling projects. He underbids the project in order to be hired and under contract he attempts change orders and creates frivilous invoices increasing the original bid. If you do not pay him more he refuses to finish the work his is contra...
Entity
Paul Fernando Ulloa-Jarrin
Categories: Construction, Construction Fraud, contractors, Home remodling, HOME REPAIR, Home Repair Scam, Ongoing Theft
30, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales