25, Report:
#1520980
Posted Date:
Sep 23 2022
Aquapools of DFW Aquamarine Pools Donovan Naras Brandon Spencer Adriana Camacho Patricia (Accounting) No response to repeated requests for reimbursement and repairs. Alvarado Texas
Pool was installed March 2022. Footer allowance was prepaid and not used completely. Attempted multiple times since March to obtain reimbursement via contact with original salesman Brandon. Septic line was damaged during install and receipts for reimbursement were submitted to Brand...
Entity
Aquapools of DFW
Categories: Pool Builders, Pool installers, Pool Deck and Porch Resurfacing, Pool
26, Report:
#1519058
Posted Date:
Sep 15 2022
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Andrew Sweeney is a serial conman and confidence trickster. Google his name along with Privilege Wealth Investments and pages and pages of negative information can be found. He offers clients high yield investments but his only concern is to earn a high commission for himself ...
Entity
ANDREW SWEENEY
Categories: Financial Fraud, Financial Services
27, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
29, Report:
#1520186
Posted Date:
Aug 02 2022
SKYLINE GLOBAL SERVICE LTD **MAJOR SCAM** PET SCAM** smartminiaturepinscher.com skylinelineglobalserviceltd.com Pet Transport & Breeder scammed over $10,000.00!! Trenton NJ
Online Breeder and Pet Transport Scam!
***Beware***
Smart Miniature Pinscher (https://smartminiaturepinscher.com) and Skyline Global Service ltd (https://skylinelineglobalserviceltd.com) are in on it together.
This is the most horrible scammers out there.
They push you to u...
Entity
SKYLINE GLOBAL SERVICE
Categories: pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies
30, Report:
#1515356
Posted Date:
Jan 19 2022
Patricia Howard Total Psycho Jamaica Plain Massachusetts
Actually had the displeasure of living with this woman. She practices mental health/ psychic therapy out of her shitty apartment. She is a total fraud; however, even scarier is the fact that she believes she is psychic yet refers to herself as having psychotic capacities like she do...
Entity
Patricia Howard
Categories: Scam artist