51, Report:
#1492204
Posted Date:
Feb 25 2020
Sundeck Pavers LLC Samuel D. Garkey Not paid for 5 months- Rip off. Tampa Florida
ALERT TO ALL SELF CONTRACTORS!
We did the aluminum frame for Sundeck Paver LLC on Octubre 2019 and never get paid for 5 months. We spoke with the owner, Sam, and he said that Carline and Tom, who hired Sam for the outdoor kitchen project not paid him.
We called and sent a text ...
Entity
Sundeck Pavers LLC
Categories: RIP-OFF
52, Report:
#1490774
Posted Date:
Jan 23 2020
Rolfe Auerbach - Brand-in Entertainment - Samuel B. Moses CPA Destroyed Reputation, Production and Stole Money (more than $9,999.99) Santa Monica California
If you are looking for someone to work hard for you, earn their money and make your production flush with product placement cash, look no further than anywhere but Brand-In Entertainment. Hiding behind the veil of Samuel B. Moses as the person you pay, Rolfe Auerbach will blow smoke...
Entity
Rolfe Auerbach - Brand-in Entertainment - Samuel B. Moses CPA
Categories: Entertainment marketing - Brand placement
53, Report:
#1490490
Posted Date:
Jan 16 2020
Samuel Shtark Sam Shtark Fraud. Theft. Embezzlement. Slander. los angeles 5220 Hollywood Blvd
Samuel Shtark is a scam artist. He takes advantage of people and every situation he can. He can not be trusted in business and from what im told he also uses people for personal gain in personal situations. DO NOT go into business with him. He will take it from you. He will steal an...
Entity
Samuel Shtark
Categories: Fraud
54, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
GEO Green Shield WLL
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
55, Report:
#1486108
Posted Date:
Oct 08 2019
Nelly Shipping New Scam ; Wanted Next Truck Driver, Chump Got 1 Better, New Scam . They Call Themselves New Scam ; Wanted Next Truck Driver, Chump Got 1 Better, New Scam . Nelly Shipping LLC Vega Bross Logistics LLC Truck & Cargo LLC. Samuel & Company LLC Sunshine Trucking LLC Hialeah, FL 33015 FL
New Scam ;
Wanted Next Truck Driver, Chump
Got 1 Better, New Scam . They Call Themselves NELLY SHIPPING Think You Landed A Great new Trucking Job.. Well if it's in The Miami FLorida Area. Better Think Again, You Will First be told We hold A Week, After you turn in your ...
Entity
Nelly Shipping
Categories: TRUCKING
56, Report:
#1484589
Posted Date:
Sep 19 2019
Samuel Rodriguez Samuel Rodriguez [email protected] Samuel Rodriguez Do Not Do Business With This Scam Artist Victoria Tx
Sellers do not do business with Samuel Rodriguez residing at 295 Cody Dr Victoria, TX 77904, email [email protected] Phone : 361-571-9439. This pathetic 70+ year old will even commit fraud at his age. This theif will by an item, take delivery of the item and then file numeor...
Entity
Samuel Rodriguez
Categories: Buyer Con Artist Computer Hardware and Cellular
57, Report:
#1485027
Posted Date:
Sep 15 2019
SAMUEL TALASAZAN DEFRAUDED ME OUT OF $60.000.00 LOS ANGELES California
SAMUEL TALASAZAN IS A DISHONEST FRAUDULENT THIEF. HE IS PERSIAN JEWISH WITH RED HAIR. I WILL POST HIS PHOTO. DO NOT TRUST THIS PERSON WITH ANY BUSINESS. HE DEFRAUDED ME OUT OF $60,000.00. HE PULLED A PONZI SCHEME ON ME FOR 3 MONTHS. TOLD ME I COULD INVEST $10,000.00 IN HIS BUSINESS ...
Entity
SAMUEL TALASAZAN
Categories: Fraud
58, Report:
#1482557
Posted Date:
Jul 27 2019
FLORIDA GUARDIANSHIP SERVICES INC. Florida Guardianship Services: Owner and guardian, Traci Samuel a/k/a Traci Hudson abuse of powers and isolates family St. Petersburg Florida
Florida Guardianship Services owner and registered guardian, Traci Samuel a/k/a Traci Hudson, has many complaints with government agencies including the most complaints with the Department of Elder Affairs in Florida with the Office of Public and Professional Guardians. Complaints o...
Entity
FLORIDA GUARDIANSHIP SERVICES INC.
Categories: ElderAbuse
60, Report:
#1480239
Posted Date:
Jun 11 2019
SJ Global Investments Samuel Jones Holdings Peter Samuel Neil Walsh Deposit scammers. SJ Global is in the business of issuing fake letters of credit for finance purposes. London
SJ Global has a number of entities in various countries ranging from UAE to Uganda. However, the company and its representatives operate out of the UK.
SJ runs a number of cons all predicated on easy terms for trade finance, or easy terms for investment. The company solicits margin ...
Entity
SJ Global Investments
Categories: Fraud, Fraud, Commodity Investments, Deal Tracking, Tradelines