41, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental
42, Report:
#1519164
Posted Date:
Jun 17 2022
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
They are fraud. they pretened to be lenders. write fake committment letter, never close a loan.
I lost a client and had to pay $75000 to my client that Urban frauded from my client
Entity
Urban Bay Housing Fund
Categories: Real Estate, Commercial real estate loan broker
43, Report:
#1519070
Posted Date:
Jun 14 2022
Five star plumbing inc. Joshua eori Scam artist. Rip off artist. Josh eori Gave estimate took $2500 and never completed work in estimate contract Smithton Pa
This plumber responded to my inquiry for a toilet repair on a newly purchased home. He responded and fixed the minor problem. Since the house was a new purchase I asked him if he was interested in providing more extensive work. he sent me an estimate for $2500 to rough In Bathroom, ...
Entity
Five star plumbing inc.
Categories: Plumber
44, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies
45, Report:
#1518655
Posted Date:
May 26 2022
Blessing Capital Foundation Joshua Blessing Blessing Capital I paid $400 and didn't receive any services. Infact what I did get is the owner, Josh's extreme unprofessionalism Tucson Arizona
I was recommended blessings Capital through a childhood friend.
Upon contacting Josh, his services started out professional. But that quickly changed.
It took many weeks to get any kind of answers or motion. That should have been my first clue. I became ill, so I excused the delay.
...
Entity
Blessing Capital Foundation
Categories: personal loan, Loan companies, LOAN COMPANY, Loans, Loan Leads, Loan officer
47, Report:
#1518112
Posted Date:
May 13 2022
Jacob Joshua Wood Team J Wood Jacob J. Wood / is a Fraud Utah
Jacob Joshua Wood listed his online businesses through Shopify on Flippa.com. I bought one of his listings for $2,000 and he failed to train me completely and properly on all of the mechanics of the business. I made zero returns in my first month and Jacob refused to refund me. I su...
Entity
Jacob Joshua Wood
Categories: internet sales, Internet Store, Retail Stores Internet, Internet, Internet fraud, Internet scam
48, Report:
#1518138
Posted Date:
May 05 2022
Joshua Lee Small Josh small, etc Fraudulent action and behavior. Promising customers return on profits on a time share. Deception and cohesion. The worst of the worst.................... Nevada Las Vegas
He tells their owners that it's a rental program, that does not exist and re else them onfuture benefits that they already have. Lies and nothing but lies. Cares for no one or if he tells customers about stock options that don't exist. Fraudulent business practices
Entity
Joshua Lee Small
Categories: advertising scam
49, Report:
#1517648
Posted Date:
Apr 22 2022
Kenny Padowitz P.A. Kenneth padowitz Joshua Padowitz Kristin Padowitz Embezzlement of Funds and Fraud Fort Lauderdale Florida
Padowitz family of fraudsters.
Father Kenny Padowitz took a huge retainer from me and failed to.provide legal representation.
Ken Padowitz is a ponzi lawyer for Scott Rothstein.
Padowitz had two failed attempts for Broward Judge and his campaign manager Stuart Rozenfeld died in pris...
Entity
Kenny Padowitz P.A.
Categories: Legal, Attorneys & Legal Services, Legal Services
50, Report:
#1515796
Posted Date:
Apr 04 2022
Wolfpack Family Jiujitsu Wolfpack Family Jiujitsu Joshua Citrak Susan Citrak Insulting and offensive social media posts inviting victims to their gym. Aberdeen South Dakota
Would you pay a toxic individual to teach your children?
Joshua Citrak, owner of Wolfpack Family Jiujitsu, insults/offends/disrespects/bullies people online and invites them to his gym for violence. His wife is complicit as he states, us, in his posts. He masks his bullying by stati...
Entity
Wolfpack Family Jiujitsu
Categories: Bullying, Harassment and Cyber Bullying