31, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Kenny & Antonio Herrera
Categories: Report Hacking & fraud/scamming
32, Report:
#1518109
Posted Date:
Aug 13 2022
Rochester construction and remodeling llc Ashley Paige Huyser Defrauded subcontractors and used customer funds needed for remodels for personal use Rochester MN
Ashley Paige Huyser DOB 01/01/1986,
Was the sole propierter of Rochester Construction Remodeling LLC from 03/09/2017-03/21/2020.
Ashley Paige Huyser refused to tend to 99% of her responsibilities running the business. September of 2018 Ashley decided to sell her home. As a subcont...
Entity
Rochester construction and remodeling
Categories: Construction/labour unpaid
34, Report:
#1518221
Posted Date:
May 08 2022
BECK CUSTOM WOODWORK AND DESIGN L.L.C. Timothy Beck Nice guy but unskilled and unreliable San Francisco California
Without giving out too many details, I hired Beck for a project that took too long and went over budget. The results were OK, not terrible but not great. Not enough skills to manage or handle a complicated job.
Entity
BECK CUSTOM WOODWORK AND DESIGN
Categories: Building Contractors, Construction, Carpentry
35, Report:
#1517446
Posted Date:
Apr 06 2022
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Toot Sweets Bakery
Categories: bank check fraud
37, Report:
#1517135
Posted Date:
Apr 02 2022
Timothy Beal UNIVERSAL TALENT BOOKINGS Scam , Conman , Dishonest as they come Not a Hollywood agent . Run from him Hollywood CA
This guy is a complete scam artist. He's delusional and will lie to your face! Actors, need to run if Tim comes your way. Problem is the guy has NOTHING! I had to inveatigate and find out from others whom he'd ripped off that Tim beal is a complete ripoff ! All the people he c...
Entity
Timothy Beal
Categories: Acting job, Casting services, Entertainment and Music, Management Company, TV
38, Report:
#1093431
Posted Date:
Mar 25 2022
Entertainment At it's Best, Timothy Beal Tim Beal, Timothy Beal Timothy Beal is a CON and Fraud. He is ripping everyone off daily in Hollywood! North Hollywood California
Con Man Timothy Beal is ripping everyone off at a Starbucks in North Hollywood. He meets clients there and takes money for retainer fees etc and promises the world. Instead, he is really preying on actor wanna'be's and playing games beyond imagination.This s****head thre...
Entity
Entertainment At it's Best, Timothy Beal
Categories: Producers
39, Report:
#1516572
Posted Date:
Mar 04 2022
Timothy Raymond Gentry Tim Gentry I contacted about some work to be done, he ask if I could get him the money needed to get the job done. I wrote check for $1000. He has dodged me giving me excuses and has not done anything pertaining to the job. Church Hill Tn
I contacted Tim Gentry around the 1st of February about a air conditioning job that I wanted done. His Business email is www.tenserviceco.com. He has his business at 121 Collins Rd, Church Hill, Tn. Phone number 423-297-4231. On February 4, 2022 met him at Eastman Credit Union and...
Entity
Timothy Raymond Gentry
Categories: Personal air conditioner
40, Report:
#1515576
Posted Date:
Jan 27 2022
Timothy Lee Leads Capture $11,000 invoice unpaid and now he's not responding Grand Rapids Michigan
We worked with Timothy Lee from Leads Capture/Blok Agency, we delivered him Medicare calls and when it came to the payment, he told us the money left our bank account and sent a fake screenshot but actually we never received the funds. After we warned him that we'll go to the court ...
Entity
Timothy Lee
Categories: Insurance Leads, Live Transfers