21, Report:
#1523338
Posted Date:
Mar 02 2024
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Categories: Money Back Problems, Never received pay check
22, Report:
#1531283
Posted Date:
Feb 24 2024
Gordon J Archer Gordon J. Archer, Gordon Joseph Archer Gordon J. Archer He is trying a business but is bared from it in the UK Glasgow
Gordon J. Archer is spouse of Susan Aitken Glasgow Council’s leader has spoken publicly about her husband being banned as a company director. but he is having a company in Ukraine I dont not think this is legal, so I want people to know this.
Gordon Joseph Archer is in scotland. ...
Entity
Categories: Business Consulting
23, Report:
#1531250
Posted Date:
Feb 22 2024
Joseph Reyes RDA Construction Corpus Christi, TX Took $500.00 for electrical wiring. No work, found out no work needed. Blocked their contact info. Corpus Christi Texas
Joseph went in my attic and said that I have frayed exposed wires and my house needed rewired. I gave him a $500.00 advance. I had other work done, was talking to the man and he decided to go in my attic to check it out. He came back with an old TV cable that wasn't attached to anyt...
Entity
Categories: Home Improvement and remodeling
24, Report:
#1531193
Posted Date:
Feb 19 2024
Peter Davy Movie Project Scam La Pine Oregon
British-American, Peter Davy, scammed all his investors related to the project The Strange Case of Dr. Jekyll and Mr. Hyde (2006 film). He has since disappeared.
Entity
Categories: Scam, PONZI SCAM
25, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
26, Report:
#1531069
Posted Date:
Feb 10 2024
Peter B Davy - British American Film Producer Scammed money Malibu California
My partners and I met Peter Davy and John Carl Buechler to discuss funding their remake of a 1986 film called TROLL. Afterwards many meetings, we provided the pre-production funding of $300K. However, the funds were not spent on the project and each time we followed up with Pete...
Entity
Categories: Scam artist
28, Report:
#1530628
Posted Date:
Jan 12 2024
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua pro come to find out later because all the bad reviews they change or use other name i found this out at the end.. florida miami
Sewer Solutions/ Aqua Pro Plumbing/ Peter 786-367-9157 Miami I contacted Aqua Pro plumbing out of Miami spoke with Peter they scheduled a visit to my house my first red flag a company called sewer solutions shows up, originally to inspect and do a clean out. i thought i called aqua ...
Entity
Categories: Plumbing, Plumbing fixtures
29, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
30, Report:
#1530622
Posted Date:
Jan 11 2024
OAB Auctions David Hamilton Item is not as Described in Auction Listing Description... Deceptive advertising Edina MN
OAB Auctions David Hamilton OAB Auction House has mislead the description of a works by Peter Max. The description leads you to believe it's an original acrylic, one of a kind, unique painting when in fact it's only a Peter Max: Mixed Media. Upon phoning this auction house they insi...
Entity
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions, auction