31, Report:
#1456534
Posted Date:
Apr 26 2022
Thvoughn Curry Reds. Lyndin Thvoughn scammed me out of a car purchase. Be very careful. He is heartless. Has moved to Atlanta now so beware orlando Florida
I met Thvough Curry through is uncle Marvin Curry. Marvin had been my mechanic for over 10 years so we had a mutrual trust. Boy did that back fire on me big time. Thvough said that his company Supreme Cars sells vehicles. He had sold one to his uncle that was real nice and tha...
Entity
Thvoughn Curry
Categories: Auto Dealers, Car sales
32, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Justin Domin
Categories: Bank fraud
34, Report:
#1515645
Posted Date:
Feb 26 2022
Sabra Rice Evans Curewell IV HAUS Sabra Rice, Sabra Rice Evans, Sabra Rice Curewell IV HAUS IN ROYAL OAK MICHIGAN Sabra Rice Evans is a FAKE Royal Oak Michigan
Sabra Rice Evans left a law career to open up an IV clinic in Royal Oak, Michigan... OK- but you should know that this woman is ugly on the inside. No need to support a business from a business owner who has a history of bullying and dehumanizing others. She is all about wellness bu...
Entity
Sabra Rice Evans Curewell IV HAUS
Categories: Alternative Health, Health
35, Report:
#1515644
Posted Date:
Feb 26 2022
Evonne Williams of MAKA SIL CLS GROUP HOME Evonne Roper Williams, Evonne Williams, Evonne Renee Williams, MAKA SIL CLS, MAKA GROUP HOMES, MAKA AFC, MAKA DETROIT, MAKA SIL CLS OF MICHIGAN MAKA SIL CLS DOES NOT OFFER QUALITY CARE Southfield/ Detroit Michigan
Evonne Williams is the owner of MAKA SIL CLS and her company does not offer quality care. This past Christmas, my aunt prepared dinner for a loved one who is a resident in one of her homes. Williams calls at the last minute for fear of the Omicron variant. Additionally, her company ...
Entity
Evonne Williams of MAKA SIL CLS GROUP HOME
Categories: Nursing Homes
36, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
37, Report:
#1515275
Posted Date:
Jan 17 2022
Celebrity cruises Celebrity cruises refused to compensate for broken cruise.
Celebrity showed their real face!!!
We just came back from the Celebrity Cruise at Silhouette from December 24 to January 4.
It was our sixth cruise with Celebrity.
First part of the cruise was very good.
After 5 days 3 members of the crew got Covid 19 virus and spread...
Entity
Celebrity cruises
Categories: Travel Services
38, Report:
#1515105
Posted Date:
Jan 10 2022
American one roofing construction & restoration American one roofing No due diligence. Refused to contact tarp company to have them open and reseal the tarp prior to their repairs. Royal Palm Beach Florida
Unprofessional roofers who are led by a man named Keith who refused to connect with the company who owned the tarps that sealed our homes during a roofing insurance claim.
As president of our neighborhood I was shocked to have Kieth actively accoste me with the statement, “you ...
Entity
American one roofing construction & restoration
Categories: Roofing, Roofing Companies, Roofing repairs, waterproofing, Roofing scams warranty
39, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
40, Report:
#1512577
Posted Date:
Dec 06 2021
WebsiteProfs Billing on credit card is Creative Company Los Angeles They pretend to build you a website while taking your money and then close the website down when you refuse to pay them anymore . Pompano Florida
Professional scam website . They will pretend to build your website and then explain they have to have more money for various reasons. They then will send you a fake government document demanding money or they shut your site down . They are registered out of Bahamas not Florida ! Th...
Entity
WebsiteProfs
Categories: Website, website creation, website hosting, Website Design Training