51, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
52, Report:
#1526391
Posted Date:
May 22 2023
Genevieve Barr Celeste Unlawful, Improper,and malevolent Actions caused a loss in parenting time! Fortworth Texas
In April of 2017 we received an emergency court summons for a Texas custody switch from my daughter's DFW ex! I also read the supporting affidavit that went with it and it contained so much perjury it gave me a headache!! Some perjury was 3rd degree! Genevie C. Barr's violation of T...
Entity
Genevieve Barr
Categories: Legal
53, Report:
#1526070
Posted Date:
May 01 2023
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Highkey Enterprises launched a NFT called Fraternity Apes and scammed me and others out of a total of $300,000. They had a roadmap promising parties with celebrities. However, instead they did one party and then never said anything on the discord and abandoned the entire project. Co...
Entity
Highkey Agency
Categories: Public Relations, internet scams
54, Report:
#1526045
Posted Date:
Apr 29 2023
Epic Nail Spa Epic Nail Spa friendswood texas fraudulent transactions from one-person owner of nail salon FRIENDSWOOD TX
A single mother in Friendswood, TX claims that a local nail salon charged her nearly $700 for painting her toenails. The woman said she was not informed of the cost beforehand and was shocked when she received the bill. She has since filed a complaint with the salon and is warning o...
Entity
Epic Nail Spa
Categories: Credit card fraud, nail salon
55, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
56, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
58, Report:
#1525060
Posted Date:
Mar 14 2023
Skyline Proerties Eric Johnson Austin Hellickson My fiancé and I made an offer on the house Mr. Hellickson listed for sale. It is our position that Mr. Hellickson was grossly negligent, causing harm to us, and wasting everyone’s time. Puyallup WA
Agent Austin Hellickson is currently under investigation by the Department of Licensing. Skyline Properties is be reviewed by the Better Business Bureau. Be sure to check out the BBB to see multiple 1 star reviews and a complaint. My complaint is not yet posted there.
My fiancé and...
Entity
Skyline Proerties
Categories: Real Estate