21, Report:
#1533077
Posted Date:
Jun 25 2024
Silvio Novak Silvionovak.com natural health specialist Wire Fraud Internet
Silvio insisted that I wire $12,000 USD to him for treatment that was never provided, Silvio and his Serbian wife refused to speak to me when I called them at 1-872-221-4232, these are Serbian scammers posing a physicians or doctors online who prey on the elderly I am requesting a r...
Entity
Silvio Novak
Categories: Healing Health, healthcare, Home Health, Health care products
24, Report:
#1532835
Posted Date:
Jun 05 2024
Live and invest overseas Simply Natural Farms, Panama Took funds for a farming operation and land purchase which was supposed to yield returns on the sale of agriculture products Panama City, Panama
Bought 2 plots of land for avacado production and 2 plots for Mango production. During covid lockdown no maintenanc personel were allowed to tend to the crops during rainy season. The result was all crops were lost. OK, so I still own the land, Right? No, after 4 years n...
Entity
Live and Invest Overseas
Categories: Fraud
25, Report:
#1532826
Posted Date:
Jun 05 2024
Imperial Fresh Markets Failure To Implement Bottle Return Laws Detroit Michigan
The Michigan Beverage Container Act (the Bottle Bill”) was initiated into law in 1976 in order to reduce litter, conserve resources, and improve the environment. The Act states in part: “(10) A dealer may accept, but is not required to accept, from a person, empty returnable con...
Entity
Imperial Fresh Markets
Categories: bottle returns
26, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Integrity Home Solutions | Expert Home Services In Tampa, FL ...
Categories: Air Conditioning
27, Report:
#1532738
Posted Date:
May 29 2024
Integrity Home Solutions Integrity Charged me Double of What an Air Conditioner Costs Tampa, Florida
I called Integrity home solutions to get an estimate on repairs on my air-conditioning unit. Integrity home solutions came out and checked the unit and had two estimates. One was a 700.00 bandaid fix the second was a 6000.00 fix and was told by the technician that the 6k fix would m...
Entity
Integrity Home Solutions
Categories: Air Conditioning
28, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Jason Sawyer
Categories: Fraud, Horse Transporter, Horse Scammers
29, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
30, Report:
#1532680
Posted Date:
May 24 2024
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Mike Catapano is a scam artist, larcenous deadbeat contractor. He is a hack jack of all trades, master of none that continually does horrible work, Rips off his customers, Then absconded without paying his workers and rebrand his companies. He has addiction and mental health issues...
Entity
Mike Catapano
Categories: Contractor Ripoff, Contractor Scam, Contractors