41, Report:
#1531754
Posted Date:
Mar 21 2024
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Darren Hamans comes off as smooth and like most fraudsters has paperwork put together and references that are all a fraud. Once you check into him more he has a long trail of stealing money from individuals, companies and honest people. He is an individual from Canada when check...
Entity
Categories: Financial instruction reports online, Stock Scam, PONZI SCAM, Canabis , CBD,
42, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
Categories: Toxic convertible notes
43, Report:
#1531651
Posted Date:
Mar 15 2024
AA Temperature Services, Inc. G & R Heating and Air, LLC G & R Cooling and Heating, LLC Voided the warranty and Breach of Contract North Fort Myers Florida
DO NOT DO BUSINESS WITH THESE COMPANIES
YOU HAVE BEEN WARNED !!
AA Temperature Service, Inc., G & R Heating and Air, LLC and G & R Cooling and Heating, LLC (CONSUMER BEWARE !!) are all companies that practice deceiving practices in order to void your warranty contract. The breachi...
Entity
Categories: Air Conditioning, Air Conditioning Company
44, Report:
#1531623
Posted Date:
Mar 14 2024
Tj Martineau Brewster Ems Tanasith Justin Martineau, Tj, T Martineau Lost/stolen property Massachusetts
I was compelled to write this review after I found an online forum that listed this EMS and his rather questionable track record. I was transported to the hospital after I was in a serious fender bender while traveling north. I was incompacitated, barely able to understand words or ...
Entity
Categories: Emergency Services
45, Report:
#1531549
Posted Date:
Mar 10 2024
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Categories: RV Dealers
46, Report:
#1531535
Posted Date:
Mar 08 2024
New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida
Buyer beware, i purchased a brand new home in North Port, paid top dollar (520,5K) near asking price (529.900K). Since purchase we discovered this contractor used sub par materials for the build. Most of his subs were craigslist specials. He used non compliant septic sand the septic...
Entity
Categories: Building Contractors
47, Report:
#1531484
Posted Date:
Mar 08 2024
Speedy Locksmith HOD Locksmith Services Speedy Locksmith A speedy 247 locksmith 24/7 locksmith Michael Stoltzman Try to gouge you for locksmith services Lehi UT
This guy is affiliated with multiple companies in Utah and uses multiple phone numbers. He will quote you one price then after he takes your lock apart he will try to charge you many multiples of what he quoted. He usually says your lock also needs a new mechanism.
When you q...
Entity
Categories: Locksmith
50, Report:
#1531364
Posted Date:
Mar 04 2024
Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad
Ochoa Constructions Aruba Scam
The unfortunate encounter with Ochoa Constructions Aruba, spearheaded by Shannia Paalman and Francisco Sucre, unfolds a cautionary tale of deceit, financial loss, and unfulfilled promises that serves as a stark warning to potential clients and investor...
Entity
Categories: Construction Fraud, Construction, construction company