41, 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
42, 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
44, 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
45, 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
46, 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
47, 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
48, Report:
#1517254
Posted Date:
Mar 29 2022
Jerrad Warhurst RAW Ironworks Unfinished work, undelivered materials, subsrandard build quality and workmanship Joshua Texas
We were taken advantage of in every possible way. Workers would not show up on time or as expected, shortcuts were taken everywhere. Had to clean up after them constantly. Owner was increasingly impossible to contact except when it came time to pay. I paid for awnings that were neve...
Entity
Jerrad Warhurst RAW Ironworks
Categories: Metal building installation
49, Report:
#1517175
Posted Date:
Mar 26 2022
guest-checkout-company Joshua Frank Gregory Houston Texas
I was accosted at the Gas Station on the corner of Kirby and SW Freeway. Against my better judgement, I'm ashamed to say i got took. J9shua was selling a home entertainmemt projector and screen, sopposeddly worth over $5999. This Just happened around 4:30 pm today, Frida...
Entity
guest-checkout-company
Categories: Home Security, Home Theater/Electronics Installation, home goods, Bait-and-Switch, Fraud