21, Report:
#1498756
Posted Date:
Aug 13 2020
WeBuyCars.com WeBuyCars2.com JunkCars.com The Transportation Corporation (CA) The Used Car Club, LLC (CA) Kevin Dale Ryan Dale Justin Dale Jesse DeCrescenzo Claire Johnson Loy Ortiz Rosanna Hayes Fired me for reporting corporate criminal conduct. San Fernando California
I should have known something was up when Jesse video recorded my hiring interview, he encouraged me to apply for Medicaid, and he and Ryan Dale forced me to sign a stack of papers in a private office and refused to give me copies.
Anyway, I worked for The Transportation Corporation...
Entity
WeBuyCars.com
Categories: Auto Dealers
22, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers
23, Report:
#1498203
Posted Date:
Jul 29 2020
Rugged Productions Christopher John Goettsche Chris Goettsche Rugged Productions Fake TV Producer Chirs Goettsche Oxnard NC
I believe that (Chris) Christoper Goettsche did his best to defraud me out of several thousand dollars. He was not successful because I simply would not give him money. I believe Chris got my name from a legitimate Casting Director, who had asked me to do something on a show named L...
Entity
Rugged Productions Christopher John Goettsche
Categories: Internet Fraud, Online Internet Fraud.
24, Report:
#1498051
Posted Date:
Jul 26 2020
Rugged productions. Chris Goettsche Christopher J Goettsche Marty Mahar Promised a TV show. Took money and dissappeared Oxnard California
I was contacted by Rugged Productions about doing a TV show. Chris sends out people to yu to scout your location and to make a little scout video of you. Chris later calls and say we have interest in you and we can make a show about whatever. The scam is he says you can buy into the...
Entity
Rugged productions. Chris Goettsche
Categories: Internet fraud
25, Report:
#1495731
Posted Date:
May 28 2020
Shark Sweepers Shark/Ninja Sweepers - All Are Lacking Needham MA
NOT ONE SWEEPER HAS EVERYTHING YOU NEED. YET, SHARK KEEPS INTRODUCING ONE NEW MODEL AFTER ANOTHER. IF YOU NEED A SHARK THAT DOES IT ALL YOU WILL HAVE TO BUY 2, 3, 4 OR 5 DIFFERENT MODELS ---- RIPOFF BIG TIME!!
I like the corded stick vacuum I bought from the Shark site. It cleans...
Entity
Shark Sweepers
Categories: products
26, Report:
#1495267
Posted Date:
May 15 2020
Romeo Antonio Empire films Crystal Ball productions Empire films Crystal Ball productions Ray Romeo Antonio he is a fake movie film maker and producer and has scammed me for more then a half a million dollars, he has fake credentials and fake addresses and is a scam in Hollywood. Hollywood California!! santa clerita california
Ray Romeo Antonio Born: January 19, 1969
I Meet Ray ( ROMEO ) in 2008 he was prepairing to film a film here in scottsdale arizona and needed more funding to complete the film, I invested into the film and provieded locations for him. at which he filed for 5 days only used...
Entity
Romeo Antonio Empire films Crystal Ball productions
Categories: Fraudulent financing
27, Report:
#1494788
Posted Date:
May 04 2020
JSC Mobile Diesel Mechanic JSC Mobile Mechanic; JSC Mobile Repair; Jesse Searcy This company is a complete FRAUD: BEWARE!! Austin Texas
This company has spent some time having google, yelp and paid ads and reviews but they are all fake. The address they give is a furniture store inside a mall that has never heard of them. They advertise a mobile mechanic that will come help you in an emergency situation. What ...
Entity
JSC Mobile Diesel Mechanic
Categories: Auto Mechanics, ripping off mechanics
28, Report:
#1493692
Posted Date:
Apr 06 2020
Denice Riddle Denice Riddle is a thief stealing from film sets and trying to bring other productions down san Diego california
My personal experience with Denice Riddle of San Diego, California is shocking. I had the displeasure of meeting this person and them wanting to be involved in our production in San Diego. The moment she got into project it was nothing but problems and we had to threated her with a ...
Entity
Denice Riddle
Categories: Film Set Rentals
29, Report:
#1492738
Posted Date:
Mar 09 2020
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding Green Eagle PPG / Apogee Concepts LLC / US Paragliding I ordered a para-glider wing and did not receive it. Have friends who ordered trike and did not receive them Marble Falls Tx
im falconron in the lower list
01/21/2018
Paid Mr ****** ******* of Green Eagle PPG / Apogee Concepts LLC / US Paragliding an $8,700 build deposit for a Green Eagle PPG Tundra Model at a total cost of $15,700. Deposit was bank transfer in March 2017 with a contracted delivery o...
Entity
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding
Categories: Fabrication, Services, sports
30, Report:
#1491361
Posted Date:
Feb 06 2020
Ashley Furniture $13,000 Pre-Paid Order - Delivered Damaged With Blood - Still Not Fulfilled 4 Months Later Winchester VA
Danielle Smitham
Vladimir Castera
Sabrina at the Winchester VA Store
Jesse at the Winchester VA Store
Above are the names of the scammers that work for Ashley furniture, and have caused my 6-year-old daughter to become sick and go through a series of unnecessary testing.
We placed a...
Entity
Ashley Furniture
Categories: Furniture & Furnishings, Furniture Repair, Home Furniture, furniture, furniture delivery
