21, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
22, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist
24, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
26, Report:
#1530016
Posted Date:
Dec 04 2023
Jason J Sagiao Bounce Fumigation Jason J Sagiao Bounce Fumigation unethical dishonest crook unethical dishonest crook I called for an estimate and Jason got irate and threatened me in my home! Anaheim California
I called to get an estimate on treating a small roach problem and this heavy set Samoan guy shows up at my door. He was very agressive and very pushy. He stepped in my home and ignroed when I mentioend that I would like for him to take off his shoes. He was very rude and unpro...
Entity
Jason J Sagiao Bounce Fumigation
Categories: Pest control
27, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
jsv capital
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
29, Report:
#1529255
Posted Date:
Oct 15 2023
Jason Hallmon Attempted to steal from me Port La Belle, Florida FL
Jason Hallmon of Port La Belle, Florida attempted to steal from me. I sold him 2 tickets to EDC Orlando and after the event he tried tell stubhub that the tickets were not real. Thankfully stubhub found in my favor today and his pathetic attempt to scam me failed. Beware of this guy...
Entity
Jason Hallmon
Categories: Event tickets
30, Report:
#1529162
Posted Date:
Oct 09 2023
Action Auto Lehi, Utah Worst Car Purchasing Experience Lehi, Utah
I purchased a 2008 Jeep Wrangler Rubicon in October of 2022. I live in NC and purchased the vehicle from Action Auto based in Utah. I was sent reports detailing the car was in perfect working condition both mechanically and physically. When I received the vehicle the Automatic...
Entity
Action Auto Lehi, Utah
Categories: Auto Dealers
