41, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
43, Report:
#1522182
Posted Date:
Oct 29 2022
Peter’s plumbing took our money without rendering services Cape Coral Florida
THIS COMPANY TOOK $6,585.00 FROM MY PARENTS TO DO A WELL DRILL. FOR TWO MONTHS, MY PARENTS WERE CALLING DAILY FOR AN UPDATE AND KELT GETTING NOTHING BUT EXCUSES. I FINALLY GOT INVOLVED. MY PARENTS WENT TWO MONTHS WITHOUT WATER BECAUSE OF THIS COMPANY. SUPPOSEDLY THEY WERE WAITING FO...
Entity
Peter’s plumbing
Categories: Plumbing
44, Report:
#1522175
Posted Date:
Oct 29 2022
Maxwell Hone - HandyMax HandyMax - handy man services Total Drunk - Terrible Work - Never Finished - Kept my money without finishing job Brandon Florida
Max is not the guy for you. He over promises and under delivers.
If he shows up, he wants a big portion up front. This is a sign that he is robbing Peter to pay Paul.
Notice his truck - old and cheap. He doesn't have a lot of money.
Smell his breath - always re...
Entity
Maxwell Hone - HandyMax
Categories: Handyman, Handyman service finder, Home Improvement Handyman
45, Report:
#1521905
Posted Date:
Oct 17 2022
Permanence skin aka Asante beauty permanenceskin.com youtu.be/9_iks936HrA @Iamasante_beauty @ohemaadoll Nana AmoAko Queena amoako Christina amoako Sold me a fake product lying saying the purchased using other people photos Mesa Arizona
They scamm me out of 200 dollars for fake food products the daughter goes by asante_beauty promoting the products as a consumer telling people to take pills pregnant to make a dollar and use a fake cream she is a twin and uses her dark skin sister pictures and sells her sister fake ...
Entity
Permanence skin aka Asante beauty
Categories: Facial cream
47, Report:
#1518623
Posted Date:
Sep 20 2022
SISTER T GARDENS FOR WE THE PEOPLE WE THE PEOPLE GARDENS Sister T Bust Life This woman is a professional scam artist !! PLEASE BEWARE!!! Dallas Georgia
TILDA MAE MURRY aka Sister T is a notorious professional scam artist, she ripped me off for $525.70
through Cash App. Tilda Murry is a high ranking memeber of this online Black Cult named WE THE PEOPLE , ran by this former NBA player named Kwame Brown. I have also been a member of ...
Entity
SISTER T GARDENS FOR WE THE PEOPLE
Categories: Gardening Club
48, Report:
#1519824
Posted Date:
Sep 17 2022
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
49, Report:
#1519141
Posted Date:
Sep 13 2022
dorym marble granite orlando Unprofessional, didn’t complete work, lack of communication Orlando Florida
I WISH I NEVER USED THIS COMPANY. Going on 4 months and my kitchen is still not completed. I have been dealing with Peter, Quezia, and Victoria. Horrible communication. I will never recommend this company.
From the very beginning , I noticed red flags. The template they gave ...
Entity
dorym marble granite orlando
Categories: Cabinets
50, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam