41, Report:
#1528185
Posted Date:
Aug 16 2023
TPS asphalt & Masonry Total scammer company who does shoddy work, overcharges and doesn’t stand behind their work Boca Raton FL
This company (2 British accented individuals) stopped by my mother's house we were just in the neighborhood and managed to convince my mother to replace her driveway swale area. they overcharged her, demanded cash after the pouring was done and provided her with a receipt stating...
Entity
TPS asphalt & Masonry
Categories: Over all ripoff, Building Contractors, Asphalt Paving
42, Report:
#1528117
Posted Date:
Aug 12 2023
Shaneil sewak - SR Estate - Zynthias treatment center Scam me, abuse tenants, creep Sturgeon County Alberta
Please be advised that the landlord is a heavy drug user with an alcohol problem. You are not allowed guests and if it is found you have guests the RCMP will be notified and your guest will be charged with trespassing, the landlord will have the vehicle tagged and towed. Female tena...
Entity
Shaneil sewak - SR Estate - Zynthias treatment center
Categories: Fraud, Theft, Harassment, Harrassing Women, Sexual Assault, Employment Scam, Fake scam reviews, Fraud
44, Report:
#1528069
Posted Date:
Aug 09 2023
Bryce G Cleveland Walked out on signed Arizona lease without paying rent Phoenix Arizona
Bryce signed a 12 month lease and only paid two months rent . He sent a text after 2 months and said fuck you im not paying anymore rent and I'm moving to Columbia . He is the owner of a multinational company named scalpa and drives a rolls Royce SUV . Obviously he has the ability t...
Entity
Bryce G Cleveland
Categories: Home Rental and Purchase
45, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers
46, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
47, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
48, Report:
#1527870
Posted Date:
Aug 01 2023
Royal Maya Phillip Cotrone aka King Phillip Theft of aircraft, plus harmful acts to over 35 people on Oregon Garfield Arkansas
In my opinion:
We here on Oregon there is about 35 plus people that Phillip had lied and scammed on! For Phillip promising us sun moon and stars yes a verbal contract Phillip gave to all of us! .. yes! I the writer of the message got zipped by him as well, Phillip promised to pay ...
Entity
Royal Maya
Categories: Fraud
49, Report:
#1527605
Posted Date:
Jul 17 2023
STF HOME & FURNITURE stfhome.ca REFUSING TO REPLACE DAMAGED FURNITURE Vancouver British Columbia
Purchased a desk and bookcase advertised as being very high quality and durable for over $12K. Came in MANY small pieces and not properly packaged. The company shipped it by UPS. EVery box arrived damaged and virtually every piece was chipped, dented or scratched to varying ex...
Entity
STF HOME & FURNITURE
Categories: Furniture
50, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist