21, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
23, Report:
#1481996
Posted Date:
Feb 02 2023
Ken Schaller PICI Investments Helen Schaller Negligence, disregard for building safety Cambridge Ontario
I contacted Ken Schaller from Cambridge, Ontario one evening in July of 2019. My concern was regarding one of his properties located in Woodstock, Ontario which in my opinion, had been neglected.Kids had broken into it, broken glass was everywhere as well as graffiti. I felt it was ...
Entity
Ken Schaller
Categories: Commodity Investments, investments, Landlords
24, Report:
#1523843
Posted Date:
Jan 21 2023
Litfad Lei Zhang/ Tianqin warehouse Fake Furniture Advertised a nice desk for my teenage daughter, very false Leping Town, Sanshui, Foshan Guangdong, CHINA Lei Zhang, Tianqin Warehouse, No 30 Huangnan Rd.
I searched for several months for a nice stylish desk for my pre-teen daughter. Hoping to finally get one by Christmas, I felt my search was over when I found one on Litfad. It was just less than $300, but also took over 5 weeks to arrive. I was extremely disappointed when I took th...
Entity
Litfad Lei Zhang/ Tianqin warehouse Fake Furniture
Categories: Computer Furniture, furniture, Furniture store
25, Report:
#1524012
Posted Date:
Jan 19 2023
SCN Logistics AZ Plus Express SCN Logistics are DOUBLE BROKERS Newfield NJ
Shippers and Carriers beware. SCN Logistics are DOUBLE BROKERING loads coming out of NJ and the SE, Mid-West.
They are also using the name AZ Trans Express to tender loads and pass it off to SCN Logistics, LLC out of NJ and stiff all the carriers with the bill.
Do not get st...
Entity
SCN Logistics
Categories: Trucking Companies, trucking transporters
26, Report:
#1523935
Posted Date:
Jan 17 2023
Jason Tinwick Midwest Medallion Windsor, ON Baed Con Artist Takes Deposits Then Fails To Perform Work - www.midwestgc.ca Windsor Ontario
Beware of Jason Tinwick of Midwest Medallion who is currently operating with the toll free number 1-866-222-1965
He takes deposits for work then does not complete said work. He has a history of doing this to unsuspecting victims.
His current website is midwestgc.ca and email midwest...
Entity
Jason Tinwick Midwest Medallion Windsor, ON Baed Con Artist
Categories: Construction Fraud
27, Report:
#1523662
Posted Date:
Jan 09 2023
Agility Postal Agility Postal is a Fake Website that’s used to Scam Money Oakland California
Agility Postal is a fake website, it’s a complete copy of a company called Ship A Freight.
The scammer advertises products on social media which can only be bought in the USA and says they can be bought through them and shipped to Australia.
After you pay you get a email from ag...
Entity
Agility Postal
Categories: Advertising scam, Impersonating A Website, Scam Website
28, Report:
#1522958
Posted Date:
Dec 02 2022
Zippy Credit Score Repair Scammed me out of 5650.00 Ft Lauderdale Florida, Delaware
This company basically stole 5650.00 from me, and i let it happen to me…Ken took me first for 2800, saying that he needed 600 here, 1000 there, to purchase tradelines to beef up my credit file…..but nothing is happening when scheduled on my credit file, so then James Reader, the...
Entity
Zippy Credit Score Repair
Categories: Credit Services
29, Report:
#1521833
Posted Date:
Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana.
Browne is charged with
-Exploitation of the...
Entity
Publicadjusters.com
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
