31, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Categories: Steel Buildings
33, Report:
#1530255
Posted Date:
Dec 17 2023
Roadway Rescues, Sugar Land, TX Roadway Rescues stole $351.00 from Me Sugar Land Texas
Roadway Rescues STOLE $351.00 of my money and NEVER provided the service that I paid for. They need to be sued for much more than the $351.00 that I lost and they will learn to never repeat these illegal actions again.
My car stopped on me last Saturday 12/9/2023; around 11:30am...
Entity
Categories: Auto Towing, Towing, Towing company
34, Report:
#1529836
Posted Date:
Dec 12 2023
Jack Bosch - Land Profit Generator is a SCAM Jack Bosch Land Flipping Land Profit Generator LPG Jack Bosch - Land Profit Generator - LPG is a SCAM! DO NOT FALL FOR THE MONTHLY ONLY COURSES! FALSE CLAIMS BY BOSCH IN 2023
Jack Bosch coaching / Land Profit Generator is a SCAM and here's why....
Market is over-saturated. Jack is promoting the program like it was pre-covid days when people did not receive 15 of his neutral letters. In 2023 most land owners are each receiving 15 letters on aver...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
38, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Categories: Scam artist, Theft
39, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
Categories: Fraud
40, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
Categories: Collection scam