51, Report:
#1481086
Posted Date:
Dec 04 2019
Sanreno Construction Inc - Joey Santillo & Rino Santillo SANRENO CONSTRUCTION INC. SANRENO & SON ELECTRIC DIVISION INC. SANRENO & FILS DIVISION ÉLECTRIQUE INC. RINALDO SANTILLO LATE PAYMENTS - REFUSE TO PAY INVOICES - GENERAL CONTRACTOR JOEY SANTILLO - SANRENO CONSTRUCTION Blainville Quebec
Are you in the construction industry (Electrician, Plumber, Ventilation, Bricklayer, etc) and would like an HONEST referral on a Mr. Joey Santillo or his father Mr. Rino Santillo owners of Sanreno Construction? If you are looking to avoid headaches, between late payments between 12...
Entity
Sanreno Construction Inc - Joey Santillo & Rino Santillo
Categories: Construction Fraud, Construction
52, Report:
#1486192
Posted Date:
Oct 10 2019
JAMEL JACKSON SCAM ARTIST BROOKLYN NEW YORK
Jamel Jackson of Brooklyn, New York, purchased a Richard Mille watch (BUBBA WATSON model bearing s/n 151/RM-055) from me in June, 2019. At the time he received the watch, he traded 2 watches to me leaving a balance of 32000.00. he took the watch and has not paid the balance due ...
Entity
JAMEL JACKSON
Categories: Community
53, Report:
#1485389
Posted Date:
Sep 23 2019
Garry Marotta Carefree Lifestyle Exotic Cars Luxnow.com Ripped me off $3215 Garry Marotta Luxnow.com Overcharged me off my credit card.
I rented an exotic car from Gary Marotta at Carefree Lifestyle Exotic Cars and he used the rental agreement and my signature on it to rip me off for $3215 more than he had quoted me. Do not give your credit card to him, do not sign anything with him or you will be very sorry.
Well...
Entity
Garry Marotta Carefree Lifestyle Exotic Cars Luxnow.com Ripped me off $3215
Categories: Auto & Truck Rental, Auto Rentals, Car Rentals
54, Report:
#1484659
Posted Date:
Sep 07 2019
AeroStar Financial Recovery Solutions AeroStar Servicing Corps. They rip desperate people off... East islip Ny
AeroStar Financial Recovery Solutions run by Michael and Theresa Martino 9 Watson Street.East Islip NY 11730 is really AeroStar Servicing Corps in disguise with a new webpage and even a new bogus office address.
If they had an office in Brooklyn NY the fax # would start with 718 or...
Entity
AeroStar Financial Recovery Solutions
Categories: Bait-and-Switch, Debt relef program, debt relief, Financial Fraud, Fraud
56, Report:
#1483092
Posted Date:
Aug 07 2019
A Second Look LLC Red Mountain Ltd. - Peter Barovich - Marolyn Olson New Owner phone 480-325-8315 A Second Look Consignment store at 10620 N. 32nd. St. Phoenix, Az. 85028 Closed without letting me know at the end of February keeping my money and merchandise. Phoenix Arizona
A Second Look Consignment store at 10620 N. 32nd. St. Phoenix, Az. 85028 Closed without letting me know at the end of February keeping my money and merchandise.Before they closed their doors without warning I had a total of about $75.from sold items that they owed me. But what reall...
Entity
A Second Look LLC
Categories: Consignment Stores
57, Report:
#1482950
Posted Date:
Aug 04 2019
Vipin Verma - Growth Hack World Nick Smith TradeMySite Scammed me out of $1550 for Marketing services New Delhi
Vipin Verma of Growth Hack World scammed me out of $1550 on Flippa. He sold me a website using an alias named Nick Smith who supposedly had been using Growth Hack World to market his Ecommerce Sites. He will give you a nice site quickly and encourage you to give feedback at that poi...
Entity
Vipin Verma - Growth Hack World
Categories: Internet Marketing Companies
58, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
60, Report:
#1478625
Posted Date:
Jun 04 2019
GARRY AKA PETER BAHADUR TERM SHEET FOR INVESTMENT FRAUD TORONTO ONTARIO
November 14, 2018- My partner and I wired $70,000.00 to Garry Seer Bahadur aka Peter Bahadur's account, who is the Director of Raw Essentials & Living Food Inc., Ontario Canada. He is also connected to C2MG, CryptoAsset Management LLC, Cowry Crypto Asset Management LLC.
We deposited...
Entity
GARRY SEER BAHADUR
Categories: Investment Fraud