31, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
32, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
33, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
34, Report:
#1528055
Posted Date:
Aug 08 2023
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc. Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are
very low in quality. Low capacity Motors and China made spare parts are used in Xpower Products. Also
they sell refurbished products in the name of new Product. They are scamming Restorati...
Entity
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: RETAIL FRAUD, RETAIL
35, Report:
#1528021
Posted Date:
Aug 07 2023
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc. Keidy Gu Xpower Manufacture Inc Xpower Mexico – www.Xpowermexico.mx Xpower Canada – www.Xpowercanada.ca Xpower Australia – www.xpoweraustralia.com.au Xpower USA – www.Xpower.com www.AirChaser.com wdrwarehouse-airchaser.com Xpower Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are very low in quality.
Low capacity Motors and China made spare parts are used in Xpower Products. Also they sell refurbished products in the name of new Product. They are scamming Restoration and Pet Grooming Industry in various Countries.
Fraud, Con Artist Scammer Keidy Gu the CEO of Xpower Manufactu...
Entity
Xpower Mexico – www.Xpowermexico.mx - Running Big Fraud and Scamming Restoration and Pet Groomers in Mexico – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: Restoration, grooming
37, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
38, Report:
#1527431
Posted Date:
Jul 09 2023
Terry T Hall Jr. Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that I wrote for him for his television series Mr. Unstoppable. Chicago Illinois
Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that i wrote for him for his television series Mr. Unstoppable. The agreement was once he had monies for principal photography, he would pay me. He started ...
Entity
Terry T Hall Jr.
Categories: video & film production
39, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud