31, Report:
#1531963
Posted Date:
Apr 02 2024
Ion Solar False Advertising Denver Colorado
A] Background:
I was born in Korea, and my command of the English language is very limited. I read and write the Korean language and not the English language.
On 12/24/2023 a door to door salesman from ION Solar stopped by my house and he made a solar presentation to me in...
Entity
Ion Solar
Categories: contractors
32, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud
33, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba
Categories: Scam
34, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
36, Report:
#1531690
Posted Date:
Mar 21 2024
Lowe's Home Improvement Sold a defective water heater twice and refused to honor their return policy or provide assistance. Wadsworth OH
Terrible customer Service.Bought a water heater from Lowe's, and the product has not worked correctly since the day we got it.
This is the 2nd heater from the store, the first unit was used and leaking, and they accepted that return, the second unit also leaked internally from a imp...
Entity
Lowe's Home Improvement
Categories: Home & Garden Stores
38, Report:
#1531607
Posted Date:
Mar 13 2024
Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama
Wayne Campbell claims hes Owner of Pro Arbor Concepts, tree cutting/removal service business.
He doesn't have any of the requirements to own and run a business in Alabama or Florida.
The equipment he brings and operates are very dangerous, he has none of the legal requirements t...
Entity
Pro Arbor Concepts
Categories: Tree Service
39, Report:
#1531525
Posted Date:
Mar 08 2024
Source Global, PBC Zero Mass Water Provided faulty and defective equipment Scottsdale Arizona
Purchased fifteen atmospheric water panels from Source Global. The equipment they provided after payment is entirely defective by design and defective I. Assembly. Very large heave equipment was shipped without any testing. They cannot and will not fix this $30,000 in equipmen...
Entity
Source Global, PBC
Categories: Atmospheric water generation panels
40, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud