21, Report:
#1529783
Posted Date:
Nov 16 2023
Thorpe Development East Jeffrey Thorpe, Thorpe Development West Signed a contract for $260+K, received $70K to start and never did any work or returned the money Compton California
Jeffrey Thorpe and I signed a contract for more than $260,000 for him to construct, build and complete an ADU and some existing property renovations, I paid him $70,000 and he never did any work whatsoever and never returned the money, and kept dragging it out for the last 3+ years....
Entity
Categories: Construction, Construction Fraud, construction company
23, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Categories: CLOTHING
25, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Categories: Financial Fraud
26, Report:
#1528881
Posted Date:
Sep 24 2023
Kenneth Purnell KP, Kenny Purnell, Kenneth Purnell, YBS KP, Ken Purnell, Kenny P KP, Kenny Purnell, , YBS KP, Ken Purnell, Kenny P the biggest scam artist ever Baltimore MD
Kenny Purnell is absolutely still a scam artist in 2023. Please please please do yourself a favor and stay so far away from this sick creep. All of his jewelry and clothes are fake or off of stolen/scammed credit cards. He has high profile connections and wants to keep up with his r...
Entity
Categories: Harrassing Women, Homeless Abuse, Obscene phone call, Online dating, rental scams
27, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
28, Report:
#1528066
Posted Date:
Aug 09 2023
MOMENTUM SOLAR LLC MOMENTUM SOLAR Refused to pay my rages!! NJ South Plainfield
On July 24, 2023, accepted a position as an Agent/ Appointment Setter with Momentum Solar. Holly Jones the hiring manager contacted me and offered me the position. John Capra, Holly's boss, Tana Anderson the Recruiting Coordinator, and Jeffrey Kopco VP of Legal Affairs are all snake...
Entity
Categories: Scam artist, Online Ripoff, RIP-OFF, Scam
29, Report:
#1527856
Posted Date:
Jul 31 2023
Ken Haglind State of Minnesota calls Haglind a fraud Lakeville Minnesota
https://mn.gov/oah/assets/1002-37299-kenneth-haglind-real-estate-broker-and-insurance-producer-license_tcm19-523642.pdf
check out this link state of Minnesota called Haglind a fraud and revoked licenses and fined him.
Tax fraud coming next
Entity
Categories: Fraud