41, 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
42, Report:
#1529323
Posted Date:
Oct 21 2023
Goddess Luna Kinky Sarah Advertised BDSM Escort Service. Scammed me out of $800 Sacramento, California,
Contacted Goddess Luna for BDSM recreation. She said it was $200 for an hour. I sent the money to her so called boss Lisa Marie. I was then told I needed a booking code. Another $250 was required. Told this would be refunded after my session. After I did this, I was informed to cont...
Entity
Goddess Luna
Categories: Adult Web Site
43, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
44, Report:
#1529319
Posted Date:
Oct 19 2023
Roberto (Bobby) Cantu San Antonio Austin Remodeling Signed contract for $15k and never performed agreed upon work. Refused to return calls and took our money. San Antonio Texas
Roberto Cantu (Bobby) of San Antonio - Austion Remodeling and I entered into a contract for services for a renovation project at hour home. After several emails and phone calls Mr. Cantu failed to show up and perform the work described in the contract. After we realized we were scam...
Entity
Roberto (Bobby) Cantu
Categories: contractor
45, Report:
#1529263
Posted Date:
Oct 16 2023
Blake Sloan Sloan Realty Group She'll point Mortage Company Hired to help find and hire licensed contractors to remodel an oceanfront condo. Myrtle Beach South Carolina
I was hired by Sloan Realty Group to find and line up licensed contractors for a 1 bedroom oceanfront condo remodeling at Water's Edge. Susan Floyd that worked for Blake Sloan was a neighbor and friends with my wife. The company they originally hired broke through a gypsum firewall ...
Entity
Blake Sloan
Categories: Over all ripoff
46, Report:
#1529064
Posted Date:
Oct 04 2023
Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa
Lila Patterson and her live in boyfriend Sargant Gonzalez are engaged with a welfare fraud scheme involving their disabled son Hendrix. They are collecting DES, Childwelfare and low income family money for housing and using the money to buy large trucks, exotic cars, trips, TV's, ...
Entity
Lila Patterson and Sargant Gonzalez
Categories: Fraud
47, Report:
#1366538
Posted Date:
Sep 29 2023
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas CHRISTIAN NWOKE CAR TRANSPORTATION THIEVES AND CON ARTIST Richmond Texas
I have a contract with NIC Transport, LLC based in Richmond, Texas (CHRISTIAN NWOKE) to haul 2 cars from OKC to my business for $200.00 per car for a total of $400.00. When they arrived, I was not available but they turned in an invoice to an unassuming employee for $500.00 pe...
Entity
NIC Transport, LLC, AKA CHRISTIAN NWOKE in Richmond, Texas
Categories: Auto Shipping Companies, Auto Transporters
48, Report:
#1528801
Posted Date:
Sep 19 2023
Concordia High School -Pflugerville They ripped the contractor off who built their school Pflugerville Tx
The Lutheran Church of Austin built a school and screwed the contractor over who worked around the clock and used his own money to pay for the materials and labor , he was promised he would be reimbursed and when he completed the high school, they stopped taking his calls. You know ...
Entity
Concordia High School -Pflugerville
Categories: Refund withheld, Scam artist, Theft, Case Of Investigation, Charter School, Complaint Review
49, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
50, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person