31, Report:
#1500238
Posted Date:
Sep 26 2020
Bennion Deville Homes Palm Desert CA Michael Peet Paduano Micheal Peet, Michael Peet-Paduano, Michael Paduano Bennion Deville Homes I leased a guesthouse casita which I discovered was fully infested with bed bugs and needed to move out immediately Palm Desert California
I leased a guesthouse/casita from Michael Peet-Paduano who is a real estate agent with Bennion Deville Homes located in Palm Desert CA.
Shortly after moving into the furnished studio casita, I began getting bitten by something during my sleep. I started to get red bite marks at my...
Entity
Bennion Deville Homes Palm Desert CA Michael Peet Paduano
Categories: Real Estate
32, Report:
#1499470
Posted Date:
Sep 03 2020
chipyourcar.com chipyourdodge.com The product does not work and they will not refund my money st. micheal Minnesota
The company claims to sell auto performance chips that increase horsepower & mileage. I purchase two performance chips from them and they did not work. The owner claims that his chips always work. He that it works but I just don't notice the difference. It's just a placebo. He ref...
Entity
chipyourcar.com
Categories: Auto Parts, Automotive Part Stores
33, Report:
#1499328
Posted Date:
Aug 31 2020
Howard Mann alternatehealth.com Howard Mann Toronto
I am family friends with the Jacksons- Howard Mann stole from Micheal Jackson and his family and now he will pay. This pig doesnt want to comply with the Jackson family Estate so here it goes. We know you are hiding your money through ILLEGAL CHILD PORN WEBSITES/ Offshore companies ...
Entity
Howard Mann
Categories: Canabis , CBD,
34, Report:
#1104358
Posted Date:
Aug 28 2020
Advanced Tech Support Fly By Night Company Boca Raton Florida
i bought their product on 12-4-2013 around 2:00 a.m. as I was trying to get my computer working. Their advertisment said that they where connected to microsof company so i thought it was an okay comapny. They really took me for $200.00 and my computer is still not working right. ...
Entity
Advanced Tech Support
Categories: Communications & Networking
35, Report:
#1496305
Posted Date:
Jun 13 2020
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app then she says if you send me $20 I will send you $200 but just to build trust she starts out small and works her way up to $1000 then after she has gain you trust she will ask you for your bank account to deposit money but, this is really where she tries to get you will you ask to send bank account to her so she can deposit some money to your account by trading currency online Ambler, PA,
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app t...
Entity
Jessica Allen Micheal Anderson
Categories: Trading services
36, Report:
#1261855
Posted Date:
Jun 11 2020
Idea Buyer LLC Eric Corl, Micheal Corradini, Steve Wilson, Jess McPheron Idea Rapers Columbus Internet
Idea Buyer LLC claims to be comparable to Shark Tank. Once they lure you in by raving about what a fantastic idea you have and all the ways it is destined to work, you'll pay $1000 just to talk to the CEO Eric Corl over the phone, who with dollar signs in his eyes will again rave ab...
Entity
Idea Buyer, LLC
Categories: Credit Card Fraud
37, Report:
#1495552
Posted Date:
May 22 2020
Ken and Carole at West Coast Seven Michael Steinberg Road Warriors Tribes Appache Group Sales Warriors Fraud Scam Acting like a Sales Rep to represent our apparel lines - Ripped off $ 2,000 !!! California
We had an ad placed looking for sales reps. Micheal Steinberg contacted us right away and seemed to know enought of the business with his name dropping. Sent over paperwork and he wanted to arrange a meeting in person (that is how confidenct the scum bag is of his scam).. ...
Entity
Ken and Carole at West Coast Seven
Categories: sales rep, Sales People
39, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
40, Report:
#1488152
Posted Date:
Nov 22 2019
SYLVAN HOMES LLC MIKE NELSON FELIPE HOLIDAY MICHEAL COX Mel Grant DID NOT PAY FOR WORK PREFORMED ATLANTA Georgia
ON THE 19TH OF AUG OF THIS YEAR WE SPOKE TO MIKE NELSON WHO WORKED FOR A COMPANY THAT WE WHERE DOING BUSINESS WITH AND JOINED A NEW COMPANY HE ASKED US TO DO SOME WORK FOR HIM
AS CONTRACTORS HE PROMISED HE WILL MAKE SURE WE ARE PAID ON TIME
THAT ENDED UP TO BE A LIE HE THE...
Entity
SYLVAN HOMES LLC
Categories: Property / Condominium Managment - Real Estate