21, Report:
#1530087
Posted Date:
Dec 08 2023
Juan Rizzi Ognotz Home Design, Evergreen Flooring and Tile Didn’t pay subs, didn’t do work hired to do Evergreen CO
I paid the owner of this company, Juan Rizzi, over $100,000 to be a GC on a modular home project. He did not stick to dates he set, constant excuses and delays. He lied about needing full payment for our set, in order to secure the contract and to pay “his guys.” I called ...
Entity
Juan Rizzi
Categories: General contractor
23, Report:
#1529692
Posted Date:
Nov 11 2023
Cirujano Carlos Zuleta Bechara Estafador Cirujano Carlos Zuleta Bechara Online Report of Dr. Carlos Zuleta's Unavailability After Fraudulent Charges Report
I would like to report an incident involving Dr. Carlos Zuleta, associated with fraudulent charges. After discovering unauthorized transactions related to a plastic surgery clinic attributed to Dr. Zuleta, all attempts to contact him were unsuccessful. Dr. Zuleta not only evaded com...
Entity
Cirujano Carlos Zuleta Bechara Estafador
Categories: Plastic Surgeons, Comestic surgery
24, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
25, Report:
#1524887
Posted Date:
Aug 17 2023
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
this company totally rip me off on my warehouse flat roof job!
they are not only unlawfully charged my credit card unauthorized,
Worse part is every rainy days after they took away the money, leaks everywhere!
https://m.facebook.com/story.php?story_fbid=pfbid02wh7pmvZZZPyv1sw5f5R9...
Entity
Richard Darren Harper
Categories: repairs and services
26, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
27, Report:
#1526831
Posted Date:
Jun 08 2023
Loyalty Toyota Lied about what they were actually going to pay me for my car. Chester VA
They offered to buy my car for a specific price. I confirmed the price multiple times and each time they responded with yes, that is what we are going to pay you. At NO POINT did anyone say, yes, minus the balance owed on the car. After agreeing to sell them my car for the price the...
Entity
Loyalty Toyota
Categories: Car Buyers, Car Financing, Car Leasing/Sales, Car sales
29, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government