41, Report:
#1517897
Posted Date:
Aug 21 2022
LARRY HOFFMAN AS EVENT CHAIR COMPANY A SCAM FRAUD COMPANY Culver City California
I saw his website back on January i was looking for king tables for a banquet hall, i talked to him i sent the check $3715 dlls, he never sent the tables and now he doesnt even answer the phone, its been 4 months. i can see that he have done this to a lots of people, i think it is...
Entity
LARRY HOFFMAN as EVENT CHAIRS COMPANY
Categories: Chairs and tables
42, Report:
#1518394
Posted Date:
Aug 20 2022
The Crystal Room Owned by the Crispi family They posted wedding packages on their website. Staten Island New York
The Crystal Room Owned by the Crispi family They posted wedding packages on their website and all it includes with rental of hall and purchase of each package and after getting me to sign contract proceeded to claim he did not have to honor anything he had claimed on his website a...
Entity
The Crystal Room
Categories: False Advertising of Services
45, Report:
#1519081
Posted Date:
Jun 14 2022
Forever Green Lawn Care & Landscaping LLC Ricardo Hernandez Ricardo Ortiz Ricardo Ortiz Hernandez Took 2000 and did did not provide refund after cancellation Rural Hall NC
On Sunday 01May2022, Forever Green Lawn Care & Landscaping LLC came to my house to provide a quote for drainage work and sod replacement. I put down a deposit on 01May2022 of $2,000.00. On Monday 02May2022, I contacted Forever Green Lawn Care & Landscaping LLC and cancelled the serv...
Entity
Forever Green Lawn Care & Landscaping LLC
Categories: Lawn Service Company, lawncare
46, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
47, Report:
#1408618
Posted Date:
May 17 2022
Fox Hall Led me to a man who asked for oral sex under the pretense of a photography/modeling meeting Hollywood California
The man, Fox Hall lured me in by way of a casting call- modeling photos. We met up, and he was very complimentary and it was just too good to be (looking back). He then indicated that I needed to meet an important person, caucasion man in a several story buiiding in a posh like off...
Entity
Fox Hall
Categories: Photography
48, Report:
#1517562
Posted Date:
Apr 27 2022
Marla Tauscher at Law Marla Tauscher Online Law Degree Graduate Mail In order Degree Top of her online Class University of Social media Failed Bankruptcy Attorney Turned Animal Advocate Attorney For Money Took My Money and Tan Pasadena, Palm Springs California
Marla Tauscher is a scam artist attorney. We hired her to defend our beloved dogs and instead, she took our money and ran. Marla Tauscher graduated from an online only law school. There are countless YouTube videos of her boasting about how she graduated in 10 days. Her decrepit ski...
Entity
Marla Tauscher Marla Tauscher at Law
Categories: Fraud, Court houses, Adult Products, Adult Web Site, Puppies, Puppy Scam
49, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
50, Report:
#1457251
Posted Date:
Apr 07 2022
AWE - Daniel Hon - John Mccrimmon Daniel Hon John McCrimmon Brian Keith Tochi Allen Mark Jones AWE executive managing director in global development DANIEL HON proposed a investment opportunity in a New Technology called AWE . He attempted to Defraud Various investors. Los Angeles California
*** BEWARE OF AWE INVESTMENT FRAUD ***
I was Presented A Investment opportunity to invest a proposed 15 Million of Dollars for each particular unit into AWE Industries Pacifica LLC. Months of Time was wasted on various meetings with Daniel Hon in Los Angeles which was the global re...
Entity
AWE - Daniel Hon - John Mccrimmon
Categories: investments, Business Investment Fraud, Angel investors