31, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
35, Report:
#1523574
Posted Date:
Jan 09 2023
Andrew Demaio, CG financial CashGrab and C2go Cards Andrew Demaio scam artist! Las Vegas Nevada
Been working Cashgrab since 2019 in 2021 his system crashed and he blamed it on his CTO. Our funds were still locked into our account and he said it could take up to a year to get out. I found out later this was all a lie. Andrew had access to everyones account and took all the fund...
Entity
Andrew Demaio, CG financial
Categories: Fraudulent financing, Financial Fraud, Financial Services
36, Report:
#1518790
Posted Date:
Dec 07 2022
Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. AVOID AND CANCEL. Kissimmee Florida
AVOID AT ALL COST. Andrew is not paying the people who contracted him. He owes me money and says he’s near bankruptcy and is week to week of just staying open. He is not communicating with me and in fact blocked me. He was late by hours to days on almost every install he ...
Entity
Suncatch Solar
Categories: Solar Panels, Power home solar, Solar Energy, solar power for home
38, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
39, Report:
#1508132
Posted Date:
Nov 17 2022
Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Wailuku, HI Maui, HI
https://www.mauiexposed.com/
My family’s story takes many twists; At the same time, Matson Kelley added many red-herring or intentional misdirections, one would have to have a very sharp analytical mind with neurons firing on all cylinders, such as a gifted Para-legal or an...
Entity
Fredrick Matson Kelley, Law office
Categories: Fraud, FRAUDS BEWARE, Fraudulent, Theft by fraud, fraud experts, General fraud, PERSONAL FRAUD
40, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Categories: Fraud, consumer fraud/theft
