41, Report:
#1317732
Posted Date:
Jul 30 2016
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida
This is a moving fraud service that intentionally uses every method described of scam movers told extort extreme amounts of total cash from their victims and ultimately stealing valuables and destroying your possessions before or if they are returned. They lures victims in with low...
Entity
Charlie Sean Ohana, Wadin Joseph Pinchavos
Categories: Moving Companies
42, Report:
#1308782
Posted Date:
Jun 01 2016
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
ROB URBANEK! THIS GUY IS ALREADY ON A SCAM REPORT IN FLORIDA WHAT MORE ACROSS THE COUNTRY!
Rob Urbanek of XtremeSPD, Inc is a con artist in the construction industry claiming to be a big company who has bogus satillite offices accross the country. His website: http://xtremespd.com a...
Entity
XtremeSPD, INC
Categories: Consumer Services
43, Report:
#1306945
Posted Date:
May 21 2016
Rev Kelly Pov I was on craigslist looking for housing and this Scamer had one so called posted on craigslist saying he owns the house at (((REDACTED))) Columbus Ohio. Columbus ohio Internet
The deposit was pose to be 500 and rent 500. So i inquired about the house and he said it was available. Sent me an app to fill out i did. In his emails he specifically stated that the 500 dollar deposit wpuld get the keys to view the inside of tye house and if i liked it he would s...
Entity
Rev Kelly Pov
Categories: Computer Fraud
44, Report:
#1296337
Posted Date:
Mar 28 2016
Gwen This Company is a Rip Off: Be Aware. Gwen RN, Retired VA Nurse, Disable @ this time, Severe Arthritis –Total Knee Replacement Kalamazoo, Michigan 49048 To The Better Business Bureau or whom it may concern:I feel I was tricked by Property mana Stay Away from Scams & Rip Off Cpmpanies. Income Property USA 855-790-4443, Real Estate Instruction 866-621-1533 UT LEHI Utah
Property Education is a Scam, Stay Away. Buyers Be Aware.
These are some of the addresses & phone # provided in the literature.
BuyPD, 770 E. Main St., LEHI, UT 84043
Real Estate Instruction 866-621-1533 UT
Customer Service 877-394-5308
Email: Support@property...
Entity
Gwen
Categories: Seminars
45, Report:
#735587
Posted Date:
Feb 11 2016
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada
Press Talent Management and Developement in Las Vegas, NV off Charleston Blvd is the same as Tru Talent Management. They are/were both owned and operated by Brandie Frommelt. Do your research on this company before ever signing up! Ms. Brandie Frommelt started out a tal...
Entity
Press Talent Management and Developement
Categories: Talent Scouts
46, Report:
#1281215
Posted Date:
Jan 20 2016
Price right Price right in Amazon seller Selling open items as new in Amazon Bronx New York
Aloha, Priceright, Sold me a camcorder Everio Gz-r10 in a retail pacakge, previosly open by priceright , repacked in a very bad way, example the camera came covered with a plastic bag with multiple holes, and one end was close with an scotch tape, all the contesnts and accesories ...
Entity
Price right
Categories: Cameras & Video
47, Report:
#1281123
Posted Date:
Jan 20 2016
all over united moving and storage HUGE SCAMMERS. LIARS. Extortionists! Hallandale Internet
As I was moving from one city to another that was more than 1000 miles away I was looking for a moving company, I finally decided to use All Over United Moving and Storage. Their salesperson really sold me good. He sent me a Binding Estimate to review, so I could send down...
Entity
all over united moving and storage
Categories: Moving Companies
48, Report:
#1271413
Posted Date:
Dec 02 2015
PT Ghalaz Selling land that does not belong to them Bandar Lampung Bandar Lampung
Two months ago my wife(Indonesian) made a downpayment on land offered by PT Ghalaz. After doing some research, we found that the land was owned by another party. PT Ghalaz promised they would reimburse us. After several meetings with numerous managers we were able to get a sma...
Entity
PT Ghalaz
Categories: Realtors
49, Report:
#1269757
Posted Date:
Nov 23 2015
Ohana Bulldogs Jessica Bliss Southern Castaways, Wyndsor Adoptions Rescue Scam Kentucky
I can't believe this women isn't incarcerated yet. Over 6 years agoo she sent a van full of puppies to Ct. for adoption in which at least 4 passed from Parvo. I was lucky and after over $2500.00 dollars in vet bills my vet was able to save the dog I adopted. When I started to go aft...
Entity
Ohana Bulldogs Jessica Bliss
Categories: Rescue Mission
50, Report:
#1241887
Posted Date:
Jul 30 2015
Anthony W Hinson, James Moran, Tony Ruiz, Jerry Ohana Investment Banker, Insurance Life Settlement Broker Pembroke, FL Internet
Was contacted through an ad I placed on Craigslist for a life settlement buyer. He said his name was James Moran. He sent some very real emails with company headers. After discussing the options he said he could get me a buyer at 35% of my death benefit. I needed to pay 250.00 for...
Entity
Anthony W Hinson
Categories: Investment Brokers