31, Report:
#1528745
Posted Date:
Sep 15 2023
markus maez Martiniz and son's landscaping did not finish the job after receiving payment Colroado springs
Markus is personable and manipulative. He asked for cash. I paid with checks. He asked for more money to buy more rock. He told me he would complete the landscaping job of making a rock bed. He did half a job and a very poor job the weed material did not fit and was not tacked down....
Entity
markus maez
Categories: Landscaping
32, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
33, Report:
#1528109
Posted Date:
Aug 14 2023
Emanuel Martinez - Greenhills Ventures Complete Scam Investor
Entity
Emanuel Martinez - Greenhills Ventures
Categories: Scam
34, Report:
#1527780
Posted Date:
Jul 26 2023
Wyndham Vacation Resorts charges my credit card after saying NO Florida Orland
I contacted Wyndham Rewards to check the balance/status of my Wyndham rewards. After speaking with the rep, she asked if I would like to be put through to a travel specialist and I agreed. It was their timeshare company. I spoke with that rep, she kept consulting her supervisor and ...
Entity
Wyndham Vacation Resorts
Categories: Timeshare
35, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
37, Report:
#1527585
Posted Date:
Jul 16 2023
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack I paid him in full, but he never returned to finish the other half of his job. Colorado Springs Colorado
He quoted me a large amount of money for a job, but we both agreed on the terms. He did a little bit of work on the job, but once I paid him in full, he never returned to finish the job. He just kept stringing me along with days that he would come, and then wouldn't show up. Finally...
Entity
Markus Martinez ; Martinez &Son's Enterprises on Thumbtack
Categories: Handyman
38, Report:
#1527549
Posted Date:
Jul 14 2023
Alexander Craig Kaliel Bouraad Craig Kaliel Disgusting mysogynist and fraud Edmonton Alberta
This little coward's name is , a self proclaimed bodybuilder, but in reality is just a nerdy shrimp of a boy who poses as an personal trainer offering his services to people interested in getting in shape. The only thing is he targets women. If a man reaches out, he tells them he ha...
Entity
Alexander Craig Kaliel Bouraad
Categories: fitness training, Fitness Consultants
39, Report:
#1527497
Posted Date:
Jul 12 2023
Aaron Martinez from Prolific Brands, Fluxy Drinkware, Pawlific Doesnt Pay His Bills San Diego CA
I worked with this client on a bunch of graphic design projects and he paid his first bill but then completely stiffed me on the rest. Stiffed his writer as well on half of her project too. He was very demanding of my time and also bargained for a lower rate of work too. Figures tha...
Entity
Aaron Martinez from Prolific Brands, Fluxy Drinkware, Pawlific
Categories: Graphic design, Web design, Internet Marketing, Amazon
40, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR