41, Report:
#1489893
Posted Date:
Jan 03 2020
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Investors loose money with Roberto Badalotti's manager James Vallis. Investors were guaranteed 5% returns in a Brisbane Hotel project, three months after opening, the two companies underwriting the returns were in receivership and within another month the receiver had outed th...
Entity
James Vallis
Categories: Bank fraud, FRAUDS BEWARE, Corporate Fraud
42, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
43, Report:
#1485912
Posted Date:
Oct 29 2019
Aimee Cakebread Jamie Goodier Aimee Webb Aimee Fowler Aimee Atkins Drove over 1300 miles to purchase champion dogs under false name Le Mars Iowa
On or about August 20, 2019 Aimee Cakebread alegedly committed fraud by purchasing two show/champion lined Cocker Spaniels from a show breeder (Cheryl Brown, Che-Lee Cockers) in Georgia under a false name. Aimee drove over 1300 miles from Le Mars, Iowa to Byron, Georgia to purchas...
Entity
Aimee Cakebread, AKA Jamie Goodier, Aimee Webb, Aimee Fowler, Aimee Atkins, Cakebread Cockers, Aj's Kennels
Categories: Dog breeder
44, Report:
#1486301
Posted Date:
Oct 13 2019
Impact Builders LLC Frank Bernard Walker II Byron Lavon Motley Took $110,000 from my company, delayed by project for four months, then completely disappeared. Tuskegee Alabama
I signed a contract with Impact Builders LLC in April 2019 for the remodelling of a 1350 sqft space into a restaurant.
The final negotiation meeting was held at Frank Walker’s home, then contract was sealed and notarized by a public officer. Mr Byron Lavon Motley represented I...
Entity
Impact Builders LLC
Categories: Builders & Contractors, Contractor FRAUD, Contractor Ripoff, Contractor Scam
45, Report:
#1484836
Posted Date:
Sep 11 2019
TechGator Byron charging $55 restock fee Arlington Heights IL
Tried to return a perfectly good unused computer and they charged me $55 to return it.
Entity
TechGator
Categories: Computer Dealers
46, Report:
#1484751
Posted Date:
Sep 10 2019
MTI Magnolia Telecom Nick Hinskens Drastically under deliver and misrepresent the business opportunity Victoria BC
They are offering a turn key business opportunity reselling prepaid longdistance phone cards. they provide the locations. All you have to do is restock the product and collect the money. After pay for the business It took over 1 year to deliver the the any of the display units criti...
Entity
MTI Magnolia Telecom
Categories: Telecom, Telephones, Prepaid cards, Business Opportunity Scam, RIP-OFF
47, Report:
#1483865
Posted Date:
Aug 22 2019
Alex Blasscyk, Main Street Telecom II, LLC Scammed me out of money and no cell tower Florida Kissimme
Alex charged me a few hundred dollars to market my property for a cell tower and guess what? No cell tower. After talking with some of the major tower companies, it turns out this is a scam. Imagine how many property owners he is tricking into paying him money and he just laughs his...
Entity
Alex Blasscyk, Main Street Telecom II, LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
48, Report:
#1483864
Posted Date:
Aug 22 2019
Celltowerprofits.com, Big Picture Properties, LLC Benjamin Spader Do not pay these people to have Do not pay these people to have a cell tower put on your property, or sign any lease unless they pay you money. WI
Do not pay these people to have a cell tower put on your property, or sign any lease unless they pay you money. They are going around signing up property owners at no cost to them, luring property owners into long term contracts on false hopes. Often people pay Main Street Telecom t...
Entity
Celltowerprofits.com, Big Picture Properties, LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
49, Report:
#1482988
Posted Date:
Aug 05 2019
Omar Encarnacion Omar Omar took money from me and never paid me back temecula ca
Omar Encarnacion is a scam artist. He has worked with many telecom providers and he befriends people where he works and then asks for money. He made a story that his wife took all his money and ran to Florida so he has to pay rent. if he won't pay rent then his 2 kids won't have roo...
Entity
Omar Encarnacion
Categories: Loan, Loan Fraud, Loan scam, Personal loan