21, Report:
#1528356
Posted Date:
Jan 30 2024
Nick Longstaffe Longstaffe Stay at home SON/SKID Campbell River BC
This loser is Nick Longstaffe Campbell rivers biggest liar and goof. He cheats and uses everyone he meets. Scams everyone and lies to everyone. He lives off his parents like a stay at home son but pretends he loaded. The house is his parents, the truck is his parents... they even gi...
Entity
Nick Longstaffe
Categories: Trash, Dating Scam
22, Report:
#1527623
Posted Date:
Jan 18 2024
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud Apex drilling scam artist they installed a used water well when is was to be a new well... marble falls texas
Do not hire, we are suing Apex for fraud
If you have been frauded by Apex please respond to this link.
They are being investigated by authorities
beware
Entity
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud
Categories: Fraud, Community Service Fraud, Report Hacking & fraud/scamming
23, Report:
#1530723
Posted Date:
Jan 17 2024
Jackson Hewett Taxes / Marble falls, Texas Warning: do not use these Scam artists ,they will ripp you off, They did a bad job on my taxes and I got audited by the IRS. do not go there marble falls texas
These people had someone that has no experience doing our taxes and we got audited.
They admitted they screwed up but will not take responsibilty. we got fined $18,230. by
the IRS for a simple tax filing. I found out they have over 18 complaints against them to the
Attorney Ge...
Entity
Jackson Hewett Taxes / Marble falls, Texas
Categories: Internet Scams, frauds & Unwanted Popups, On-line scams
24, Report:
#1530677
Posted Date:
Jan 15 2024
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Ronald L. Cozart posted an ad on BizBuySell for a Car Rental Investment Opportunity his business was offering. I applied to the ad. He responded, he showed me proof of his business bank accounts, identification and proof that he currently had recently won vehicles at auction. The ve...
Entity
Exotic Car Rentals VIP (Ronald Cozart)
Categories: Car Rentals, Fraud, Over all ripoff, Theft
27, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
28, Report:
#1530061
Posted Date:
Dec 07 2023
Megan Belyeu, Tristen Belyeu DO NOT RENT TO THEM - THEY SKIPPED OUT ON 6 MOS OF RENT WITH ME AFTER GIVING THEM A SHOT - THEY USED FAKE EMPLOYMENT INFORMATION AS WELL MOVED IN AND SHORTLY AFTER NEVER PAID RENT AND LEFT WITH A HEFTY REPAIR BILL WICHITA FALLS TX
i have tried to serve them at their alleged employments and they dont work there....hmmmmm....just scammed me out of free rent
Entity
Megan Belyeu, Tristen Belyeu
Categories: Property rental
29, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
30, Report:
#1529910
Posted Date:
Nov 26 2023
Sundowner Strip Club Sundowner Club has issues Niagara Falls Ontario
Where do we start Management treats girls who work for them like garbage.
Mira's and Mike are POS both a**holes.
Gucchi who is a dancer there robs guys and steals their wallet and necklace.
Entity
Sundowner Strip Club
Categories: STRIP CLUB, Strippers & Dancers, Strippers & Dancer Services