31, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
33, Report:
#1524892
Posted Date:
Mar 06 2023
Robert T. Carter, Lawyer/Judge in Coffee County, TN William A. Lockhart, Lawyer/Judge in Coffee County, TN Criminal Judges Sent Innocent to Jail for Crimes Not Committed for 6 Days Manchester TN
These two lawyers/judges are criminals and should be taken off the bench!
William A. Lockhart, the one on the right, issued an invalid, illegal search warrant (violating the 4th Amendment of U.S. Constitution) against an innocent man, charging & officially oppressing him for crimes...
Entity
Robert T. Carter, Lawyer/Judge in Coffee County, TN
Categories: Court Judges
34, Report:
#1517585
Posted Date:
Mar 01 2023
Business Credit Mastery Matthew Colin Colin Dedely Colin Matthew Marketing LLC 4504 Falcon Pl Midland, TX 79707-3121 He as more than one address.... He did not honor his money back guarantee... Then he told lies to my bank trying to keep my money Austin Texas
The Merchant did not do anything to help me get loans for my business, therefore I suppose to get 100% of my money back. The Merchant clearly says on the check out page, If they can't help me get money for my business after I go through the process, they will refund 100% of my money...
Entity
Business Credit Mastery
Categories: Online courses
35, Report:
#1524662
Posted Date:
Feb 22 2023
Beach City Services Toothless Movers Brian Lee Carsten Matthew L Carsten Matt Carsten Brian Matthews Changed prices during move then nearly threatened me over the phone Newport Beach California
I was given an initial quote/rate, and during the move this seemed to change multiple times over the phone. When Brian called during the move, and I had informed him that his professional movers (aka a random father and son) had locked their keys inside the moving truck, he dictated...
Entity
Beach City Services
Categories: Moving Companies
36, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
38, Report:
#1524413
Posted Date:
Feb 07 2023
Matthew Hughes Men's Clothing Payment links to Paypal. You will not receive your order and will have to contact Paypal.
When you put in your credit card info, you are taken to a an additional Paypal order for considerably less money to complete the transaction. Each time, the seller's name changes. You will not get an order and will have to contact Paypal to get your money back.
Entity
Matthew Hughes Men's Clothing
Categories: Men's clothing
40, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Spencer kuhn
Categories: Scam artist, Sub Leasing