31, Report:
#1465206
Posted Date:
Nov 03 2020
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam Pro Custom Solar Solar Lease Scam, Ripping Off Customers with Deceptive Practices and No Savings with Lease Products. South Plainfield New Jersey
I had been working in the Momentum Solar also know as Pro Custom Solar accounting department for more than a year and the things I have witnessed will make you sick to your stomach. It’s a real American Greed / Dateline story that you'll see on television in the future. This cou...
Entity
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam
Categories: Solar Panels, Solar Energy, Renewable Energy, Solar
32, Report:
#1501291
Posted Date:
Oct 26 2020
RENTALCOR Stanley Miller NO services. SCAMMED OUT OF $780.00 Atlanta GA
In September 2020, I was down and out and needed a credit boost to buy a home. I found rentalcor online, submitted an inquiry and was contacted by someone named Stanley Miller. He talks a really good game, but is a thief and liar. I took $780.00 out if my savings to get his package ...
Entity
RENTALCOR
Categories: Mail and intenet fruad, On-line scams, RIP-OFF, credit rebuilding services, Scammers
33, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
34, Report:
#1496029
Posted Date:
Jun 05 2020
DSI Marine Construction AKA Dock Savers / Dock Builders- Pile Repair- Pile Protection Owner/Lic Holder Bill Stephan Failure to properly install a new seawall timely, lacking any workmanship qualities what so ever, continually cutting corners not following construction contract or drawings. Fort Myers Florida
DSI Marine Construction is the worst marine contractor installing seawall's in the state of Florida and still in bussiness. Their construction practices are less than satisfactory and immediately began to show signs of stress and began eroding soil from behind the seawalll. For over...
Entity
DSI Marine Construction
Categories: construction company, Construction Material
35, Report:
#1495942
Posted Date:
Jun 04 2020
Moving Stars Inc. Home Movers Mission Viejo 949-566-4740 WORST MOVERS EVER Moving Stars Home Movers are ex con thugs, bad news. DO NOT USE THIS COMPANY FOR ANY REASON. They are rip off artists, read the reviews, they damage furniture and goods and never honor the claims. Houston Texas
Moving Stars Inc. Home Movers Mission Viejo 949-566-4740 WORST MOVERS EVER Moving Stars Home Movers are ex con thugs, bad news. DO NOT USE THIS COMPANY FOR ANY REASON. They are rip off artists, read the reviews, they damage furniture and goods and never honor the claims. Be careful ...
Entity
Moving Stars Inc. Home Movers Mission Viejo 949-566-4740 WORST MOVERS EVER
Categories: Movers
36, Report:
#1494278
Posted Date:
Apr 22 2020
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight Evil violation, negligence, fraud, misrepresentation, bad counsel
A family wasted and used by racism not rightly acknowledge to members continued to endanger and waste not just the resources of earth, those of life, and not just for themselves, very, very clear for many other families unknown to them and others, and copied and used for distraction...
Entity
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight
Categories: Family law
37, Report:
#1492872
Posted Date:
Mar 13 2020
Stanley Soosay Martha Soosay Financial Fraud, Con Artist Stanley Soosay cheated my elderly mother out of $5000 USD Seremban Selangor
My elderly mother fell victim to financial fraud. My 85 year old mother lives alone in Malaysia. She was introduced to Stanley Soosay and his wife Martha by her younger sister, Chivam. They came highly recommended, and Stanley, in typical con artist form had initially borrowed $3000...
Entity
Stanley Soosay
Categories: Financial Fraud
39, Report:
#1490892
Posted Date:
Jan 27 2020
Mauricio Manriquez Maurisco scammed me for $1500 Gorman, Bay Area California
Mauricio’s wife left him after he had a baby with her he called me and asked me to borrow some money I came over and lend him some money he said it was just for the weekend months went by and he only pretended like he was going to repay me never doing so and then cut me off in ord...
Entity
Mauricio Manriquez
Categories: Pharmacy
40, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment