22, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development
23, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs
24, Report:
#1532669
Posted Date:
May 22 2024
Star Ocean Services SOS Unreliable Technical Service Miami, Florida
This company is an empty shell. Getting worst and worst everytime.
Selling electrical marine engineering services at high price
All people in this company are freelancer, random peoples, friend of a friend
No certified electrician, no certified technician and no engineer either!
Wor...
Entity
Star Ocean services
Categories: Electrical Services
25, Report:
#1532564
Posted Date:
May 15 2024
Safe Cruise Parking Driver Stole Medicine and Personal Items out of Luggage Miami, Florida
Driver went through our luggage while we where up front in bus and stole pain meds and cigarettes. I call to talked to management and was called a liar and hung up on.
Entity
Safe Cruise Parking
Categories: Parking Garages
26, Report:
#1532548
Posted Date:
May 14 2024
Inspire Uplift LLC - Inspire Uplift LLC is Scamming Consumers Miami, Florida
I bought the ShedPal (pet hair vaccum). Arrived quickly, on May 5, 2024. Upon arrival and testing, it's a cheap piece of trash that does not work at all as advertised. No vacuuming power whatsoever. Not vacuuming 10 hairs of my cat hair. Not even good to be used as a toy. The hair c...
Entity
Inspire Uplift LLC
Categories: Pet Products
28, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
29, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
30, Report:
#1532408
Posted Date:
May 06 2024
Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics - Leawood, Kansas
I started working as a nanny for Nathan in January and agreed to work full-time as a nanny for his child for $20 an hour, for 40 hours a week. He asked me to join his family trip to Orlando for 1 week and to stay with them working around the clock, taking care of his daughter and at...
Entity
Nathan Stephan Santacruz
Categories: CHILD CARE