42, Report:
#1517719
Posted Date:
Apr 18 2022
Charlie Clark Hyundai Alan Pedraza, Victoria Alaniz, Diego Caliz Purchased as car, they sold it to someone else Laredo Texas
Puchased a new car on-line from Charlie Clark Hyundai, I supplied all my personal information, 4 references for bank finance, a credit card for a deposit, picture of my driver license, all the paper work was completed, all conditions agreeded to. I was given an APR and monthly p...
Entity
Charlie Clark Hyundai
Categories: Auto dealer
43, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
44, Report:
#1516877
Posted Date:
Mar 15 2022
Morrison Heating and Air Conditioning I have been a customer of the firm for 3 years but my calls are no longer being returned. Duncanville Tx
In the fall of 2021 I spoke to the son of the founder who knew I needed a filter replaced in my attic to my air conditioning system. I told him I would contact him when I had the necessary funds to install it. I have made a handful of communicatory attempts voice messages to two sep...
Entity
Morrison Heating and Air Conditioning
Categories: Air Conditioning Company, air conditioning and heating
46, Report:
#1516421
Posted Date:
Feb 28 2022
Steam Online (valve Stean tital) Washington lincoln square
I Started Sream the about 3 yeats Ago' They sell online Games And LInk you to them. Alot of the Games the Sell are ran through a trird party , However there App runs most of the Third paty Games. so you are basicaly dealling with 2 companies when buying a game from the . i sTARTED...
Entity
Steam Online (valve Stean tital)
Categories: Online Game Scammers
47, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
48, Report:
#1516008
Posted Date:
Feb 25 2022
Vision Property Management LLC C; KAJA HOLDINGS 2, LLC; RVFM 11 SERIES, LLC; DSV SPV 1, LLC; DSV SPV 2, LLC; DSV SPV 3, LLC; ALAN INVESTMENTS III, LLC; BOOM SC, LLC; YORA, LLC; RVFM 4 SERIES, LLC; RVFM 13 SERIES, LLC and ALEX SZKARADEK, They are in breach of my lease Columbia south carolina
I have a lease with vision property management. Look them up here in Michigan. There was a class action lawsuit accusing them of targeting low income and minorities. They said the company was ripping them off by selling them homes that were condemned. I knew nothing of it. I do know...
Entity
Vision Property Management
Categories: Breach of Contract
49, Report:
#1514482
Posted Date:
Dec 16 2021
Alan Baltes Alan Joseph Baltes PR Services NOT Proviced Los Angeles Ca
Add me to the lists of Alan's victims! I sent $199.00 for the full PR service from Alan Baltes several years ago. I, like so many others, made several attempts to get him to follow through with all of the Public Relations work he promised in his ad.
I saw his sob story about his fam...
Entity
Alan Baltes
Categories: Advertising scam
50, Report:
#1513304
Posted Date:
Nov 02 2021
Gold Supplies Inc-Alan Rind AWR CAPITAL GROUP, Gold Supplies Inc., Healthy Path, LLC None payment of service. Agreement was $300.00 per week or 15.00, not to exceed 20. Worked week 11/18 and week 11/25 $600.00 owing Cherry Hill NJ
None payment of service. Agreement was $300.00 per week or 15.00, not to exceed 20 hours. Worked week 11/18 and week 11/25 total hours 40 X 15.00=$600.00.
I was told I would get paid weekly on Mondays.
Entity
Gold Supplies Inc-Alan Rind
Categories: Healthcare Centers, Health care products