43, Report:
#1480011
Posted Date:
Jun 07 2019
John Martin, Big Sky Country Builders John Martin stole our deposit made for purchase of siding for our house. Great Falls Montana
Owner, John Martin of Big Sky Country Builders defaulted and failed to complete contracted work for Estimate #1209, dated 10/09/2018. Mr Martin cashed a deposit for materials from us in the amount of $11,000.00, dated 10/14/2018.
Mr Martin stated our material was at Lowe’s In He...
Entity
John Martin, Big Sky Country Builders
Categories: Home Improvement and remodeling
45, Report:
#1479040
Posted Date:
May 20 2019
Elite Euro Goldens Tiffany Knight BEWARE! OMG HONEST TO GOD PUPPY MILL. THIS GOT A LOAN & BOUGHT HER DOGS FROM MELISSA WISER ALEAXANDER IN WI Durham NC
Beware to anybody that is seeking a Golden Reetriever in the city of Durham in the state of North Carolina (NC), or having one shipped from the Raleigh/Durham area, NC named Tiffany Knight or her family members from Elite euro Goldens. I ran across this breeder's ads listed on their...
Entity
Elite Euro Goldens
Categories: Dog breeder
46, Report:
#1475386
Posted Date:
Mar 15 2019
MELISSA WISER ALEXANDRA LENA ELENA OLENA USHAN TRAMIN KENNEL PUPPYFIND MELISSA AND LENA ARE UNDER INVESTIGATIONS PUPPYFIND FOR WHAT THEY ARE DOING LAWYERS ARE NOW INVOLVED Green Bay WI
World Class Genetics:
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SELLS FOR TRAMIN KENNEL WITH MAKING PROFITS FORHER
This Breeder Melissa at World Class Genetics has scammed me by selling dogs to me with making thousands of dollars in extra profit money with doing so. She receives my money for them and uses it b...
Entity
MELISSA WISER ALEXANDRA LENA ELENA OLENA USHAN TRAMIN KENNEL PUPPYFIND
Categories: Dog breeders
47, Report:
#1475340
Posted Date:
Mar 14 2019
Helena Roman Sage style She claims to be a twin flame but that's impossible because of what she said to me Florida
Helena Roman psychic and quote twin flame expert Claims to have been discovered by Sylvia Brown. One of the most mainstream FAKE psychics that ever was. She also says she's the granddaughter of Mimi Johnson which is another fake psychic from the past. First of all you would have to ...
Entity
Helena Roman Sage style
Categories: Psychic
48, Report:
#1475218
Posted Date:
Mar 13 2019
Tax Protection Services, Inc Dan Burke, Paul Erickson Directors Took money did Nothing. missoula montana
According to the State of Montana Dan Burke and Paul Erickson are the Directors/Owners of this Scam. I never dealt with Erickson. I did however, deal with Burke and Bill. I think later I spoke with some one named Pat-because these two were hiding out. He didn't have a clue what was ...
Entity
Tax Protection Services, Inc
Categories: Tax Preparation, Tax Relief Fraud, Tax Resolution Services
50, Report:
#1473041
Posted Date:
Feb 07 2019
VT Enterprise LLC - Real Home Business Sergio Valles Elena Gomez Gabriela Mercado Lifeline Fake Employment Scam - Coerce you to buy Errors & Omissions Insurance with a promise of work at home employment. Glenwood Springs CO
They post ads online and promise a work at home employment opportunity with their company VT Enterprise LLC. Sergio Valles ([email protected]) then contacts you and sends you the following video to watch. https://vimeo.com/299893736He then requests you reach him throug...
Entity
VT Enterprise LLC - Real Home Business
Categories: Work at Home Business, Employment Services, Insurance, Employment, Internet scam, Work from home