22, Report:
#1521813
Posted Date:
Oct 13 2022
KL Masters Fields Construction, Jim Caulfield, Antonio Barberi, Kyle Gaylord Masters Construction NJ
Terrible company led by crooks, criminals and low life losers. They think they can prey on subcontractors. They have zero experience, just spending money their parents made when they were spoiled red head babies.
Entity
KL Masters
Categories: Fraud
23, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
24, Report:
#1521698
Posted Date:
Oct 07 2022
M&W Marine Sold me a 2006 ETEC 115HP outboard for $6,200. Motor was received in extemely bad condition and is not useable. They are not willing to do anytihing to help. Pendleton SC
I purchased a 2006 motor from Kyle at M&W Marine for $6200
Motor arrived intact, but badly scuffed from poor crating by M&W and the cowl was in very bad condition which should have been disclosed by M&W.
Once I got the motor onto a test stand, I discovered that the crank case had ...
Entity
M&W Marine
Categories: Over all ripoff
25, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
26, Report:
#1519521
Posted Date:
Aug 20 2022
Kyncey Investments Quincey McDougal, Kyle McDougal Amazon Store Investment Fraud Odessa Florida
These people sold me on an investment into an Amazon store. I would pay them $30,000 and they would set up and run an Amazon store for me. They would have a group of experts that would decide what type of product my store should have, based on their research into what is selling agr...
Entity
Kyncey Investments
Categories: Investment Fraud, Online Marketing, Online Retailers, Online Shopping, Online store
27, Report:
#1520613
Posted Date:
Aug 20 2022
Lion Heart Floors Kyle Caracciolo-Clayton Wrote a bad check for subcontractor work Mascotte Florida
I own South Lake Floors in Groveland, FL. I subcontract flooring installs through Lion Heart Floors (owner- Kyle Caracciolo-Clayton). (Lion Heart Floors; 376 E. Myers Blvd., Suite C, Mascotte, FL).
My last project for Lion Heart was completed on Tuesday, July 19th at 15524 ...
Entity
Lion Heart Floors
Categories: Building Contractors
28, Report:
#1520356
Posted Date:
Aug 14 2022
Erick Chavarria Erick Chavarria Talent Consultant, Erick Chavarria D33, Erick Chavarria Farmers Erick Chavarria makes derogitory statements about companies, agents and employees. Burr Ridge Illinois
Erick Chavarria represents himself as an independent recruiter when in reality he works for Farmers insurance as an Agency Business Consultant under Kyle Wetzel who is a District Manager for Farmers District 33. Erick uses negative recruiting, it is the art of trying to sway agents ...
Entity
Erick Chavarria
Categories: Insurance
30, Report:
#1520270
Posted Date:
Aug 04 2022
American Van Lines Kyle Hernandez They gave me a quote, took 50% (approx. 2400) and when I called, I got the run around. Pampano Beach Florida
On late May 2022, I call and ask American Van Lines for a quote. I spoke to Kyle Hernandez. Afte, r reviewing, I signed off on the estimate. They wanted 50% upfront, approx $2,400.00 which I gave him on my Discover Card. In July, because of circumstances, I needed to change ...
Entity
American Van Lines
Categories: Moving & Storage