31, Report:
#1526655
Posted Date:
May 29 2023
Dany Belair Dany Belair is a scammer who destroyed my apartment GATINEAU QUEBEC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA.
Dany Bélair from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never th...
Entity
Dany Belair
Categories: rental scams
33, 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
34, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
35, Report:
#1525972
Posted Date:
Apr 27 2023
iPostal iPostal1 PostNet Drained Checking Account Through Errant Charges - Credit / Debit Card Fraud / Abuse Monticello New York
They changed their general procedures and system application to a new software setup at the turn of the last year into this one.
Things were severely confused afterward. They went by months and years of old records (from perhaps about 2019 and on) and falsely debited, via my card, H...
Entity
iPostal
Categories: Private Maildrop / P.O. Box Rental
36, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
37, Report:
#1525757
Posted Date:
Apr 15 2023
Charles Mckey - Rehab Remodeling The Rehab Remodeling & Construction Rusty Killeen Charles Mckey Nathaniel Mckey Rehab Remodeling LLC Stole Over $100,000 from A Texas Customer Killeen Texas
Last year I bought several properties and I hired Charles Mckey at the Rehab Remodeling to work on most of them. Things started off great but eventually deteriorated. I bought Charles Mckey a truck, a phone, and more. He would leave projects unattended for weeks.
Check fraud. T...
Entity
Charles Mckey - Rehab Remodeling
Categories: Home Remodeling
39, Report:
#1525587
Posted Date:
Apr 07 2023
Public Storage Website was misleading in size guide and unit rented and unwilling to provide a full refund Bothhell Washington
I went only to rent a storage unit and found Public Storage. I did a size guide and saw two images of the storage units I could rent. A 5x5 and a 5x10, that had people standing in the entryway showing the size of the units. The entryway was bigger than the person standing by the uni...
Entity
Public Storage
Categories: Moving & Storage
40, Report:
#1525492
Posted Date:
Apr 01 2023
Rozu Design Solutions LLC Renan Rodriguez Rodriguez, Renan , Sr took subcontractor bills and increased the price times 5 and cut a pasted every single invoice on the job. After I caught him he left without finishing the job. The plumber that he hired did not even hook the bathtub to plumbing and then tiled it in !! He has bogus reviews online. He also took a 1 week job and drug it on for 4 weeks our home was a complete mess and nightmare with workers who brought their children to the worksite and we would have to watch them. Oakland Park Florida
I am an actual client of Renan's and have proof in receipts below and he has hurt my family very bad financially and our home structurally. It has come to my attention that he does this to other elderly people in the area as well.
This is the message I sent Renan after he did a j...
Entity
Rozu Design Solutions LLC
Categories: Interior Decorators, Interior design