42, Report:
#1529922
Posted Date:
Nov 27 2023
MG Home Remodeling, LLC Juana Gonzalez Victor Gonzalez Gonzalez Pro Painting $2,000 was paid to the company for supplies on a project that was cancelled and never returned. Benson NC
I paid the defendant $2,000 on 4/4/23 to purchase wood that would be used to build a fence around an above-ground pool MG Home Remodeling, LLC planned to install in my backyard. I paid him through Zelle as requested for $2,000. Before beginning the project, I spoke with him to ensur...
Entity
MG Home Remodeling, LLC
Categories: Fence Installation
43, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
44, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
45, Report:
#1529521
Posted Date:
Nov 02 2023
Silver City New Mexico mine. Caused me lung damage and damage to my vehicle.
I filed 3 online reports with the Silver City mining in Silver City, New Mexico. And they avoid me and have not contacted me about the damages that They have done to my health and my vehicle. The Sophoric acid that they use for mining. That they pile on dirt and do not water it down...
Entity
Silver City New Mexico mine.
Categories: Federal Government
46, Report:
#1529452
Posted Date:
Oct 29 2023
Daniel Prosper Arifov Breakribs Did not obide by time constraints of investment contract Mexico City
Daniel will lead you to believe master investor of crypto he's nothing but a fraud. We agreed to a time in which the Investment will be pulled out and he'll give you some runner-round and when you insist to get your investment back he points to a BS transaction for a few dollars and...
Entity
Daniel Prosper Arifov
Categories: Investment fraud
47, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
48, Report:
#1366193
Posted Date:
Oct 20 2023
Occidental Vacation Club - Cozumel Fabiola Marquez - VLO Pressured into buying a club membership, cancelled within 5 days - still NO refund! Cozumel Mexico
We were pressured into purchasing a First Club membership, and assured that if we did not want to proceed - we had a 5 day grace period to cancel. We did decide to cancel the membership, which we completed in person during the grace period. The VLO - Fabiola Marquez processed the ...
Entity
Occidental Vacation Club - Cozumel
Categories: Resorts
49, Report:
#1366597
Posted Date:
Sep 28 2023
Walmart family mobil Told me to purches a web pack for data thats not for data Albuquerque New Mexico
So one of your workers told me to purchase a webpack to add data to my phone service but a webpack does not add data to the phone service it only makes it allowed to make international phone calls why would you tell me to purchase webpack if webpack is not for web it is for intern...
Entity
Walmart family mobil
Categories: Telephone Companies
50, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate