52, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
53, Report:
#1508959
Posted Date:
Jun 14 2021
Rudy Lavoy Perez Rudy Perez Borrowed money to start business, business is doing well but he never paid me back. Folsom California
Rudy Perez also know as Lavoy Perez borrowed 6000.00 from me to start his rafting & snowboarding business. Rudy agreed to pay me back at the end of the season. Rudy didn’t pay at all for a few years then he agreed to pay me 50.00 until the 6000.00 was paid back. Rudy paid a ...
Entity
Rudy Lavoy Perez
Categories: Over all ripoff, Business Review
55, Report:
#1508077
Posted Date:
May 15 2021
D&G Concrete, Inc. Jose Garcia Installed concrete extension to existing patio GREENSBORO NC
Hired Jose Garcia to install a concrete extension to my patio. After concrete dried, oil like stains appeared in several areas of the concrete.
I contacted Jose Garcia to report the issue. He promised he would return to look at the areas in question. He never showed up. I contact hi...
Entity
D&G Concrete, Inc.
Categories: Concrete job/patio
56, Report:
#1508037
Posted Date:
May 14 2021
Sergio Garcia He bought platinum bar on Ebay and wanted to return. I sent him money to return but he refused. Ebay accidently gave him a full refund . He has platinum and paid nothing Kilwaukee Wisconsin
Sergio Garcia bought platinum bar from me on Ebay. It was shipped USPS. He got the bar and wanted to return it. According to Ebay policy I have to accept the return. Money was sent for him to return the item but he refused to return it. Due to a mistake by an Ebay employee, he was g...
Entity
Sergio Garcia
Categories: Internet Fraud, MAIL FRAUD
59, Report:
#1503508
Posted Date:
Mar 23 2021
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC AEGIS / Armando Oyola-Delgado is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. Northport FL
AEGIS / Armando is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. I wish I had done more research. He blames everyone else and won’t take responsibility for quality, changes, anything. All talk... no skills, no remorse. He is...
Entity
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC
Categories: Fraud, repairs, Restoration, Theft, window repair, General, Government Services, Unappreciative Liars, Con Artists, Lied to about money
60, Report:
#1506038
Posted Date:
Mar 15 2021
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
THURMAN MILES HAS NO MORALS, IS SADISTIC, AND IS EXTREMELY RACIST...in my opinion from my experience w/ him.
I was illegally evicted by Volunteers of America TX. Never late w/ my rent, no lease violations, nothing. Since VoATX, Huebner Creek Villas II had absolutely no case agains...
Entity
THURMAN MILES
Categories: Allows stalking and harassment, Apartment rental fraud, Apartment rentals, Community Service Fraud, Government Worker, Harassment, Home Rental and Purchase, Legal, Nonprofit Organizations, Property management, Racism, Hate , Envy , White inferiority, FRAUDS BEWARE, Government Corruption, Housing Discrimination, Landlords, SENIOR BULLYING AND ABUSE, eviction services, Fraudulent, Con Artist, Corrupt Individual, Dishonest, Fraud. Phoney, General fraud, GOVERNMENT, Government harassment, Liars, PERSONAL FRAUD