51, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
52, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX
Categories: Fraud
54, Report:
#1526612
Posted Date:
May 27 2023
P&P Handyman Services Daniel Priest Liar/Thief! Takes customer money does not complete job. Anthony Florida
Daniel Priest is about as dishonest as they come. He contracts with customers, takes their money and does not complete work. He hires people to do work for him then steals their tools and refuses to pay them. He believes people are too stupid to look him up on the internet to see wh...
Entity
P&P Handyman Services
Categories: Handyman, Home Improvement Handyman
55, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
56, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
59, Report:
#1525953
Posted Date:
Apr 26 2023
Village Glass & Doors Anthony Doby They sub contracted a job to me and then refused to pay me. New Orleans LA
This company is scam company. They hired me to do a job and then went MIA. They have bad reviews online and apparently does this to alot of companies. We can not let them get away with this. I own a small handyman service company and they cheated out of money.
Entity
Village Glass & Doors
Categories: Glass Companies