31, Report:
#1512452
Posted Date:
Oct 04 2021
Matt Sherlock Painting Tom Sherlock Painting fly by night painting and roofing company that overcharge, use high pressure tactics and then disappear Gettysburg PA
This happened to my parents on their farm. These are carpetbaggers and scammers that drop in and use high pressure tactics to look for work. They use cheap paints, poor workmanship, and continually upsell, DO NOT CLEAN UP, and then vanish. They prey on old vulnerable people. They ...
Entity
Matt Sherlock Painting
Categories: Painting, Roofing, Roofing Companies, Roofing repairs
32, Report:
#1512201
Posted Date:
Sep 28 2021
Penrith Farms over $250,000 in treatment and was mistreated at times Newport WA
I was a student at Penrith farms from May 11th, 2018, to the day they closed in April 2021. I came to the farm I was overmedicated and had an extensive history of abuse. While I can't say I regret coming, I regret how long I stayed and the red flags I choose to ignore. The biggest o...
Entity
Penrith Farms
Categories: Residental
33, Report:
#1512249
Posted Date:
Sep 27 2021
SIMPLY NATURAL FARMS AGVISORS Fraud Investment PANAMA CITY PUNTA PACIFICA
Invested $19000 in 2014. Supposedly purchased 1 hectar of farmland, to be planted with mangos. Estimated payout 17% in year 7 alone. As of now, I own nothing, they want me to pay more money to get a title, and the ROI has been less than 12% total in 7 years. Every year, they force y...
Entity
SIMPLY NATURAL FARMS
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
35, Report:
#1510532
Posted Date:
Jul 31 2021
Robert Vela Rocky Fake cannabis cultivation business opportunity Watsonvile CA
I was young and naive and just getting my feet on the ground finacially after college. Robert was introduced to me through someone I was working with and I was then in his sphere of influence. At the time I had just paid off my student debt and my car and had my biggest year yet in ...
Entity
Robert Vela
Categories: Loan Fraud, Loan scam, Business Investment Fraud, Business Opportunity Scam
36, Report:
#1510163
Posted Date:
Jul 20 2021
Jason Milliken vest vestments llc @milkworldwide Vertical Credit Scores Green Earth Bamboo Farms llc He stole 2k of a deposit on a puppy he was selling blocked me on instagram blocked me on text and declined my zelle request. This guy is a fraud North palm beach Florida
I gave him a deposit on a French bulldog puppy and total was 2000 dollars. I had a problem with my power and could not take the dog , when I told him he said he didn't care if I can't come up with the balance he will sell the dog to other people who want it ..I said go ahead cause ...
Entity
Jason Milliken vest vestments llc
Categories: Scam artist
37, Report:
#1509880
Posted Date:
Jul 12 2021
RM Garner Construction Co. Inc. License #6851 R. Mike Garner Tisha Garner Walked off home remodel project and kept my money. Newport NC
I hired Richard (Mike) Garner to remodel my attic in Blair Farms. We signed a contract and I paid him over $21,000 dollars. After his employees cut a whole in my roof for a new dormer they then walked off the job which resulted in water damage to my home. Mr. Garner’s work did not...
Entity
RM Garner Construction Co. Inc. License #6851
Categories: Home Builder, Home remodling, Home renovations
38, Report:
#1509521
Posted Date:
Jun 30 2021
Penrith Farms Have failed to return overpayment after premature closing of camp. Newport washington
My grandson was at Penrith from Nov, 2020 through March, 2021. Penrith was paid for the first and last months charge of 0ver $9000 a month prior to his arrival. Subsequent payments were made to cover Dec, Jan, Feb, and Mar. Penrith suddently decided to close the camp and used ...
Entity
Penrith Farms
Categories: refundable deposit not returned
39, Report:
#1509313
Posted Date:
Jun 23 2021
Bonne-Amie Pets LaLa Farms I bought three puppies; only received one. Was not refunded money and they discontinued communication Hanoi
I bought THREE puppies from Daniel/Bonne Amie Pets and had them paid for through PayPal by May 3, 2021.
On Wednesday, May 12, Daniel confirmed a booked flight to Seattle, WA (Seatac airport) to arrive June 2, 2021.
On June 1, Daniel informed me I would only be receiving TWO puppies ...
Entity
Bonne-Amie Pets
Categories: pets, puppies
40, Report:
#1508922
Posted Date:
Jun 12 2021
RBJ Racing John Rosello Built junk engine 1095 Circle Drive North Carolina
John Rosello is a incompetent engine builder and a liar. I hired him to build my AMC 401 engine. I found him on the AMC FORUM and he pitched me that he would build it with LS style mini shaft heads. I told him that it must make at least 500 HP. He built it and it only could get 470 ...
Entity
RBJ Racing
Categories: Scam artist