51, Report:
#1497283
Posted Date:
Jul 07 2020
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan
Peter Shamoun AKA Peter Shamoon - Fraudster
Michael Milton - Fraudster - Drunk
Michael Dolan - Pictured below - Drunk, coke addict
James Dolan - Mike Dolans father
Brendon Schwartz - resident moron
...
Entity
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton
Categories: Bank fraud, Bitcoin mining, Business Consulting, Investment fraud, Trading services
52, Report:
#1496270
Posted Date:
Jun 12 2020
Holiday Inn New Members Meeting is a ploy Orlando Florida
In September of 2018, I received notice of a new member's meeting” that would be held
at Canyon Lake Hill Country Resort, San Marcos, TX. This meeting was to help new owners
understand how the timeshare works and answer any questions that we may have.
The pictures of the loc...
Entity
Holiday Inn
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare ripoffs, Timeshare Sales
53, Report:
#1495396
Posted Date:
May 19 2020
CER custom renovations design build Cer Custom Renovations Cer Custom Designs CER Design Build Stole over $80,000 from my family and left us homeless in a hotel for months! Atlanta Georgia
Christopher Riley Aka Chris Riley AKA CER DESIGN aka CER CUSTOM design build aka CER custom renovations AKA CER renovations stole over $80,000 from me acting as a general contractor. He is living in Tampa, Florida and flying back and forth to steal peoples money by acting as a contr...
Entity
CER custom renovations design build
Categories: Building Contractors, Home Builder, Construction Fraud, contractor
55, Report:
#1495101
Posted Date:
May 12 2020
Innovare Builders Build QLD Don't pay their trades Brisbane Queensland
Run By Orazio Darro (ex bankrupt and banned builder for similar reasons in the past) and partner Duncan Patterson.This builder carries out small residential homes in the Brisbane area, they get trades in to get the work done and do not pay the progress claims. When the trades refuse...
Entity
Innovare Builders
Categories: Home Builder, Builders & Contractors
56, Report:
#1493993
Posted Date:
Apr 13 2020
Arbilo Renovations Matthew Arbilo Contractor Scam for Money Winnipeg Manitoba
Matthew Arbilo is a sole proprietor contractor faking in doing professional work with his advertising. He steals money from his clients and conceals the money. His plans are only to basically take deposits or payments and run away with your money. Amongst his victims it is fairly co...
Entity
Arbilo Renovations
Categories: Building Contractors
57, Report:
#1492906
Posted Date:
Mar 14 2020
GCH Construction Group Josh Varnado Greenway Renovations and Custom Homes Varnado Construction GCH Construction Group took almost 15,000, never finished after almost 8 months and caused extensive damage to our home. Dallas Texas
Please do your due diligence when hiring this company. My husband and I hired GCH Construction Group, represented by Josh V. back in April 2019, to make attic space into a media room. Josh V., the owner and operator of GCH Construction Group, stated that the total job would take ...
Entity
GCH Construction Group
Categories: Builders & Contractors, contractors, Contractor Ripoff
58, Report:
#1492429
Posted Date:
Mar 04 2020
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga WILL NOT PAY YOU!!! BEWARE!! SHE IS A CON ARTIST!!!! Pine Mountain Georgia
Beware of this woman, she is a freaking CROOK, I met her out at a bar after a long week and we had drinks and one thing led to another she took me home and we finished the night as expected, during the evening and again after our morning after conversations she mentioned: her ...
Entity
Tiffany Jennings aka BRT Investments, Pine Mountain Ga, LaGrange Ga
Categories: Construction Fraud, construction company, Construction/labour unpaid
59, Report:
#1492392
Posted Date:
Mar 01 2020
DeStefano and Chamberlain Engineers Jim DeStefano, Kevin Chaimberlain Engineering and Timberframe Fairfield Connecticut
As an Attorney and neighbor who witnessed a horribly mismanaged Timberframe project that DeStefano and Chamberlain Engineers were paid to oversee at a private home, I was astonished to see the lack of care, concern, forthright communication and professionalism that they had a Fiduci...
Entity
DeStefano and Chamberlain Engineers
Categories: Architects & Designers
60, Report:
#1291111
Posted Date:
Feb 25 2020
Sandy Usselman Worst business partner, withheld my profit shares and didn't pay me for 10 months Red Deer Alberta
I sold 75% of my businesses to Sandy Usselman in 2013. In two short years she magaed to have 10 out of 11 staff quit over unethical and unlawful behavior. Our skin Care Company quit working with her after 10 years and she closed Body Treats Medi Spa closed after having two of my hig...
Entity
Sandy Usselman
Categories: Adult Career & Continuing Education