381, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
383, Report:
#1526698
Posted Date:
Jun 01 2023
PINTEREST Harboring old accounts on Servers San Francisco CA
Isn't it interesting these corrupt platforms can do whatever they want? Years ago I had a Pinterest account linked to my blog AngryGirl Feminist.com and soon after that I deleted it, so it's been a long, long, long time. Only two months ago I reached out to them because I tried to ...
Entity
PINTEREST
Categories: Internet, Internet business, Internet Fraud, Internet scam
385, Report:
#1526650
Posted Date:
May 29 2023
Victory Construction Limited Curtis Tiau Non-Payment by Victory Construction Limited auckland West Auckland
Subject: Report on Non-Payment by Victory Construction Limited
Dear Victory Construction Limited,
I am writing to bring to your attention a serious matter regarding non-payment by Victory Construction Limited, a company operated by Curtis Tiau. The purpose of this report is to docum...
Entity
Victory Construction Limited
Categories: Builders & Contractors
387, Report:
#1526632
Posted Date:
May 29 2023
George Odom Jr DISCRIMINATED AGAINST ME ON BASIS OF RACE AND DISABILITY Fort Lauderdale Florida
I was subjected to reverse discrimination by a biased George Odom JR #BLM
Odom would make example of the WHITE defendant. Even though no prior criminal history Odom would scar Defendant record intentionallly finding me ADJUDICATED GUILTY
BLACK District Attorney would falsely sig...
Entity
George Odom Jr
Categories: Legal
388, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
390, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud