21, Report:
#1526763
Posted Date:
Jun 03 2023
Richard Gayle R2Fitness, Rick Gayle, Rich Gayle, Gale Rich SCAM - Sold me fitness pkg 4 months of training, meal plans, supplements and DNA testing. $2000 Toronto Ontario
Ashamed to say but... I GOT SCAMMED!!!
Four month Fitness training offered at $799 then continued to add extra costs, $350 supplements, $50 shipping, $599 for DNA testing program. Other than a poorly done workout spreadsheet and two weekly meal plans I have very little for my money....
Entity
Richard Gayle
Categories: fitness training
22, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
23, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
25, Report:
#1526013
Posted Date:
Apr 28 2023
Redline Properties LLC - J2 Properties, Inc J2 Properties, INC Unlawful Towing San Francisco CA
I am the owner of the 2004 Jaguar X Type license plates BIZ. Imagine taking your car in for repairs and it is towed away from a mechanic parking lot. Henderson Police said the owner of the property ask Tow Guys to tow my car away. It was not on a street! It was on private prop...
Entity
Redline Properties LLC - J2 Properties, Inc
Categories: Property Management
26, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
27, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
28, Report:
#1524454
Posted Date:
Feb 09 2023
Synergy Home Improvement Rick Walsh, Darcey Sagen, Synergy Home Improvement owes me thousands of dollars in unpaid commissions Citrus Heights CA
I was a reseller of synergy home improvement. They took over two years to due an installation and destroyed the customers kitchen in the process. They still haven't paid me my commission that is thousands of dollars. They also haven't paid numerous other contractors. Rick Walsh an...
Entity
Synergy Home Improvement
Categories: Solar Panels, Solar Fraud, Power home solar, Solar Energy, solar power for home, solar panels, Solar Supply
29, Report:
#1524162
Posted Date:
Jan 26 2023
United Way Los Angeles 211 Los Angeles They are involved in sex trafficking Los Angeles California
When single females call 211 for the augmented winter shelter program, they are sent to Studio 6 located at 525 S Harbor Blvd Los Angeles, California 90731 and the Casa Bell motel located 3739 W. Imperial Ave Inglewood California 90303.
The motel manager sends multiple men to thei...
Entity
United Way Los Angeles
Categories: Human Trafficking
30, Report:
#1523301
Posted Date:
Jan 12 2023
Torque Diesel And Auto Repair Rick Bartlett Rick Bartlett quoted me a price to fix my truck snd did not complete job snd did not do work I paid for. Refused to finish work and refused to refund my money Paid in full of $3,014.43 d Phoenix AZ
I hired Rick Barlett to fix my 450 Ford Turbo diesel truck> I paid him $1,739.43 cash and he in return never showed up for 3 days. He showed up finally and calleed me saying he fixed the truck but could not drive it because of not having insurance. He called me and wanted to be paid...
Entity
Torque Diesel And Auto Repair Rick Bartlett
Categories: Auto Repair Service, Mechanic