31, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
33, Report:
#1531002
Posted Date:
Feb 05 2024
Du Toits Mobile Auto (Pty) Ltd Du Toits Mobile Auto Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. Cape Town Western Cape
Caution: Du Toits Mobile Auto (Pty) Ltd is involved in fraudulent activities. They request immediate payments, claiming that the transferred money doesn't reflect in their bank account. Subsequently, they insist on cash payments, promising a refund once the funds are verified. Howev...
Entity
Du Toits Mobile Auto (Pty) Ltd
Categories: Auto Mechanics, Auto Parts
34, Report:
#1530316
Posted Date:
Jan 16 2024
Welcome Homes Deceives customers, BEWARE! You'll wait and wait for a house that may never get BUILT!!!! New York NY
I want to warn people to please take caution before entering into a builder contract with this company, I wish I had. I can only be brief, but I'm hopeful others will begin to expose what is happening to countless people. If you sign an agreement for a home to be built with Welcome;...
Entity
Welcome Homes
Categories: Home Builder
35, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Namiwear Brand LLC
Categories: Clothes, Clothing and accessories
37, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
40, Report:
#1530321
Posted Date:
Dec 21 2023
Colleen Weidner Telephone harassment
5054531578 Phone number keeps calling and sending threatening texts
will threaten you with police and will send you threatening texts. Number is a cell number registered with Colleen Weidner. Person will say it's a business line but it's a Verizon mobile number. Will call you nonst...
Entity
Colleen Weidner
Categories: Harassment