31, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments
32, Report:
#148893
Posted Date:
Oct 10 2022
Jeff Mirabile Hired to paint home. Took 1/2 down payment and never showed up to do job. Ripoff Livingston New Jersey
I hired Jeff Mirabile to paint my home in April of 2003. He drew up a contract, charging me $3500.00. I paid him $1750.00 down and he never showed up to paint my home. After trying to reach him and collect, I filed a judgement against him, which is now worth over $8000. I have colle...
Entity
Jeff Mirabile
Categories: Paint & Wallpaper
33, Report:
#1520913
Posted Date:
Sep 02 2022
GTFO It's Vegan - Marc Pierce Unpaid Invoices for Digital Marketing Services Lake Forest California
We provided paid media services for GTFO It's Vegan in the middle of 2021 for just one month. They accepted the invoice and said they would be paid, then months later after it not being paid they requested a payment plan of $500/week (for a total bill just over $4k), which we agreed...
Entity
GTFO It's Vegan - Marc Pierce
Categories: Food Delivery Services, home food delivery
34, Report:
#1516890
Posted Date:
Aug 22 2022
The Abrams Law Firm, LLC - Las Vegas Divorce Attorney ABRAMS settles for $155K with SANSON! Sued me for defamation and lost in an effort to stiffle my constitutional rights. Las Vegas Nevada
ABRAMS SETTLES for $155K
Moments ago, our editorial staff learned that local attorney, Jennifer V. Abrams, and the Abrams & Mayo Law Firm recently entered into a settlement agreement with Steve Sanson and VIPI. The Abrams Parties agreed to pay $155,000 to resolve the parties’ ongo...
Entity
The Abrams Law Firm
Categories: ATTORNEY, Attorney Generals, Attorneys & Legal Services
35, Report:
#1519420
Posted Date:
Aug 15 2022
Sunpro Solar Sunpro ADT, Marc Jones Construction LLC, ADT Solar Solar Panels and Damages. They get paid and you get left with the rest. Louisiana Mandeville
CONTRACT SIGNED 08/17/2021: -SunPro is in breach of contract, the installation was to be completed within 30-120 days but not longer than 6 months of signing of contract. This date has passed and we are still in the thick of it with this company. They have been paid because they ins...
Entity
Sunpro Solar
Categories: Solar Panels, Solar Fraud, Solar Energy, solar power for home
36, Report:
#1520424
Posted Date:
Aug 12 2022
Jazmine Ivette Coppage Wilbert Cortez, John Christopher Deans, Vivian Chanel Sanders Aiding minor child pornographers Charlotte North Carolina
Jazmine Ivette Coppage of Charlotte, N.C and still a current employee of Claire’s clothing store is under thorough investigation for aiding a minor across county lines to administer deleting vital evidence involving two minor children involved in child pornography cases in Califor...
Entity
Jazmine Ivette Coppage
Categories: Child Protective Services
37, Report:
#1520338
Posted Date:
Aug 08 2022
PREMIERE DSD MARC CERUTO IS A FRAUDSTER, YOU'VE BEEN WARNED New York NEW YORK
Marc Ceruto took our money and never performed any sales services. He doesn't respond to calls or emails and doesn't honor meeting times he sets.
Plain and simple Marc is out to take your money and run.
Entity
PREMIERE DSD
Categories: Fraud
39, Report:
#1519718
Posted Date:
Jul 13 2022
Quality Eco Technologies, LLC QET Quality Eco Quality Eco Tech Quality Eco Technologies Owners hide behind their employees, and don't respond until the BBB gets them to...but it gets worse! RICHMOND VIRGINIA
The Certificate of Completion was illegally signed before the job was completed. Marc Coe (team lead) said this was required, because he needed to leave for another job and even though employees were still working. I was told I could pay by credit card, but this turned out not to be...
Entity
Quality Eco Technologies
Categories: Home repair contractor, Home Repair Scam
40, Report:
#1518441
Posted Date:
May 17 2022
Nichole Chalfant, Marc Saenz, Shannon Saenz Federal Corrections, FBI They are being investigated for Real Estate and Financial Fraud austin texas
Marc and Shannon Saenz and Nichole Chalfant are being investigated for stealing millions of dollars in real estate from the eldery. The authorities are collecting evidence for wire fraud as well. If you are a victim please forward any information to the APD Fraud unit. I am a ...
Entity
Nichole Chalfant, Marc Saenz, Shannon Saenz
Categories: Fraud