31, Report:
#1516857
Posted Date:
Sep 17 2022
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. spent more than $ 72,000 thousand dollars trying to get help in the courts, ne...
Entity
TIMOTHY L THOMAS
Categories: personal loans, PPP Loans, Short term loans
33, Report:
#1513762
Posted Date:
Aug 23 2022
Timothy Real Estate Group is not based on transparency, integrity and professionalism in Puerto Vallarta Jalisco
They made me pay an advance for an apartment, after which they didn't speak again, they didn't answer any more calls.
They are thieves, scammers.
Stay away from them.
Entity
Timothy Real Estate Group
Categories: Fraud
34, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Timothy Lee
Categories: Internet Marketing, Digital Marketing & Tech Solutions
35, Report:
#1520518
Posted Date:
Aug 16 2022
Bitcoin Vault Company Agent Catherine @Agent_Catherine_1 Scammed out of $400 for Bitcoin mining
I was scammed out of $400 by this company advertising on Telegram. This is the worst financial error I have made. Don't be fooled. The comapny gave me customers that they were working with so I could verify. All the verifiers were fake working with the scammer.
Telegram Account: B...
Entity
Bitcoin Vault Company
Categories: Telegram
36, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
37, Report:
#1518109
Posted Date:
Aug 13 2022
Rochester construction and remodeling llc Ashley Paige Huyser Defrauded subcontractors and used customer funds needed for remodels for personal use Rochester MN
Ashley Paige Huyser DOB 01/01/1986,
Was the sole propierter of Rochester Construction Remodeling LLC from 03/09/2017-03/21/2020.
Ashley Paige Huyser refused to tend to 99% of her responsibilities running the business. September of 2018 Ashley decided to sell her home. As a subcont...
Entity
Rochester construction and remodeling
Categories: Construction/labour unpaid
39, Report:
#1518221
Posted Date:
May 08 2022
BECK CUSTOM WOODWORK AND DESIGN L.L.C. Timothy Beck Nice guy but unskilled and unreliable San Francisco California
Without giving out too many details, I hired Beck for a project that took too long and went over budget. The results were OK, not terrible but not great. Not enough skills to manage or handle a complicated job.
Entity
BECK CUSTOM WOODWORK AND DESIGN
Categories: Building Contractors, Construction, Carpentry
