21, Report:
#1529731
Posted Date:
Dec 28 2023
Craig Helm Auctions After my parents passing, we had Craig Helm over to consigned many of their collectibles. My parents had done business with him in the past. His son outright stole some of the items, other quite valuable items he sold, and has never made payments on. He no longer respond to phone calls, or messages. Beware of using him as an option service. El Cajon California
Beware of using Craig Helm auctions. After my parents passed, we contacted him and consigned quite a few very valuable items. His son, who was helping him at the time outright stole many of the pieces. Another valuable collectible pre-Columbian ceramic was consigned with him, he sol...
Entity
Craig Helm Auctions
Categories: Consignment Stores
22, Report:
#1530253
Posted Date:
Dec 17 2023
Collectors Auctions Farmers Branch TX Posts other addresses Fake auction, no products in stock, no real guns, duplicate listings with stock pictures. Don't BID!!!
I begged them for real pictures of real guns, no response. A voicemail with Chinese accent, that is all you get. This is clearly fraud and ripoff - PROXIBID Useless. Beware and take action. Post more once you lose your money. for 2500+ wins they demand check or wire transf...
Entity
Collectors Auctions Farmers Branch TX
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
23, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
24, Report:
#1530093
Posted Date:
Dec 09 2023
Steve Noble and Melissa Kage Brick One, MI Brick, Cornerstone Custom Brick Stole Deposit Money Troy, Roseville, Clinton Township, Macomb Township, Fraser Michigan
We found a local masonry company - Brick One LLC - in the ValPak as well as their website. They were located in Troy near our house and we called for someone to come out and quote rebuilding a damaged chimney. We met Steve and Melissa one evening and hit it off - they had been i...
Entity
Steve Noble and Melissa Kage
Categories: Brick Masonry
25, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
26, Report:
#1529764
Posted Date:
Nov 30 2023
***** HUNTINGTON COUNTY TAB ****** **** SCOTT TRAUNER******RUSS GRINDLE*******CINDY KLEPPER******ANGIE GARCIA*****STEVE KIMMEL**** ****A LYING DECEPTIVE SO-CALLED NEWSPAPER THAT COVERS-UP THE TRUTH***** HUNTINGTON, INDIANA,
...I LIVED IN HUNTINGTON COUNTY INDIANA FOR ALMOST 11 YEARS.
....THEIR IS A FREE LOCAL SO-CALLED NEWSPAPER CALLED THE HUNTINGTON COUNTY TAB.
...THE HUNTINGTON COUNTY TAB IS A WORTHLESS, LYING,DECEPTIVE NEWSPAPER.....BASICALLY A WASTE OF TREES , THAT IS DISPERSED THRU HUNTINGTON COU...
Entity
***** HUNTINGTON COUNTY TAB ******
Categories: media, press,
27, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
jsv capital
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
28, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Clean Sweep Auctions
Categories: Fraud, Misreprentation
29, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
BASS ENERGY EXPLORATION, LLC
Categories: Investment Fraud
30, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT