31, Report:
#1528834
Posted Date:
Sep 21 2023
Olamitope Roth Olami Tope Roth, Ola, Ola Tope Roth Olamitope Roth Edmonton Alberta
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and ...
Entity
Categories: Broker, Financial, Income tax, Income Tax Service and Accounting, Investment
32, Report:
#1528822
Posted Date:
Sep 20 2023
Master Designs Landscaping & Construction LLC Took my deposit and never returned it. No call no show for weeks of excuses to return our money. others have been ripped off to the letter. Pennsylvania
Took my Money and never showed!. Do not hire this guy. Today after Freddy hasnt shown up or returned our $2500.00 deposit after we requested it back after he never showed or called time and time again. Its now been over 2 weeks of empty promises to do the work or return our money. T...
Entity
Categories: Fraud
33, Report:
#1528808
Posted Date:
Sep 19 2023
Concord Auto Protect Denied auto engine repair claiming it was my fault! King of Prussia PA
Subject: Denial of Warranty Claim. This concerns our mutual customer, XXXXXXXXX, with the 2016 Volkswagen Jetta Claim ID: 4602653.
I am writing to express my extreme dissatisfaction with the recent denial of my warranty claim for my vehicle, a 2016 Volkswagen Jetta, under VSP# 96750...
Entity
Categories: Auto Service Contracts
34, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Categories: Dangerous person
35, 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
Categories: Landlords
36, Report:
#1528486
Posted Date:
Sep 02 2023
TGGF The Go Getter Family, Gene Boykin, Jr., Gene Boykin, The GOGETTER Family Scam/Con Artist Sioux City Iowa
Title: Beware of Real Estate Mentor Scammer - A Nightmare Experience!
Rating: ⭐️⭐️⭐️⭐️⭐️ (1 star is the lowest possible rating)
I had the unfortunate experience of being scammed by a real estate mentor who claimed to be an expert in creative financing and subject...
Entity
Categories: Scam artist
37, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Categories: Bad Business
38, Report:
#1528309
Posted Date:
Aug 23 2023
Jay Silvestro Jason Silvestro J Silvestro Jay Silvestro Jason Silvestro J Silvestro is a serial Cheater, Con-Artist, Manipulator Bayville New Jersey
Jay Silvestro a.k.a. Jason, cheats on ALL WOMEN he dates. In all actuality he's had a girlfriend of 12 years, Linda Swoschuk. But he's been busted. Once busted he claimed they haven't had sex in 7 years, and adds he doesn't consider her a girlfriend because they don't put labels on ...
Entity
Categories: deceitful, Scam artist, Cheating, Bad Family Man, Harassing Women,, Dating Scam, Fraud, Harassment
39, Report:
#1528308
Posted Date:
Aug 23 2023
Big Online Fraud by Leslie Chen, Ryan Chang, Nima Chong, Keidy Gu & Brandan Khwa Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.comThey cheated my 8000$ and supplied me cheap quality refurbished Pet Dryer...
Entity
Categories: Fraud
40, Report:
#1528191
Posted Date:
Aug 16 2023
Freedom Brothers Dog Rescue and Recovery's ROBERT MURTAUGH JR ROBERT MURTAUGH JR Layne Sandridge Dog Abuser
I can't believe I have to waste my breath talking about these absolute monsters, Robert Murtaugh and his accomplice Dr. Layne Sandridge of Freedom Brothers Rescue and Recovery. It's like dealing with a nightmare that just won't end. These heartless creeps have absolutely no regard f...
Entity
Categories: Dog abuse