52, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
53, Report:
#1477360
Posted Date:
Apr 19 2019
Best Movers of America Best Movers of America Please avoid this moving company. Hollywood FL
They run the perfect scam. All positive reviews online for Best Movers of America are fake. The only real reviews will be the ones warning others to avoid them.The truth is that they will pick up your furniture. They will store it for you if you need and they will deliver it to you ...
Entity
Best Movers of America
Categories: MOVERS, Moving & Storage, Moving Company
54, Report:
#1473791
Posted Date:
Apr 15 2019
Summit County Mountain Retreats SCMR SC Mountain Retreats William Fuller Will Fuller They double dip on charges both from the guest and the home owner. Keystone CO
They double dip on charges both from the guest and the home owner. They do not clean your home, however charge full cleaning fees from guest. they charge the guest insurance for damages. However, they charge the home owner to fix the items. Do yourself a favor. Do NOT LIST WITH...
Entity
Summit County Mountain Retreats
Categories: Lodging
55, Report:
#1475413
Posted Date:
Mar 16 2019
Aspiration Bank Do Well Do Good Aspiration Spend and Save Andrei Cherny Joseph Sanberg Unethical Practices Complete Lack of Customer Service 4551 Glencoe Ave Ste 300 California
My experience as a customer of Aspiration Bank (parent company: Aspiration Partners Inc which owns broker/dealer Aspiration Financial, LLC and registered investment advisor Aspiration Fund Adviser, LLC) is similar to the dozens of BBB complaints and social media complaints by other ...
Entity
Aspiration Bank
Categories: banking, Banks, Financial Services, Investment Brokers
57, Report:
#1473466
Posted Date:
Feb 13 2019
Ethan Bond Ran off with deposit Highlands Ranch Colorado
Ethan D Bond is a criminal. Was very enthusiastic about a deck remodel project, happily took my 50% depost, and never performed any work. For a few weeks, he gave me many excuses why he wouldn't reutrn any of my calls (lost phone, etc..) and then finally stopped answering any calls....
Entity
Ethan Bond
Categories: contractors
58, Report:
#1473306
Posted Date:
Feb 12 2019
Tony G. Dicarlo Dicarlopainting Mtd remodel MTD Enterprise Beware of this GC Il Addison
Beware of Tony G Dicarlo.
Hire him at your own risk. His work is less than sub par. The majority of his work had to be redone and/or fixed. He is a dangerous person that should not be hired.
He is an expert at making promises that he can not keep.
Entity
Tony G. Dicarlo
Categories: Home Builder
59, Report:
#1354838
Posted Date:
Feb 04 2019
Summit Commercial Finance Stole My Deposit - Don't Use Them - Scottsdale Arizona
I suggest that you find another leasing company to do business OR give Summit Commercial Finance plenty of time to close your deal. Do not use this company unless deal closure time is not a concern. Summit Commercial Finance and the President and CEO, Scott Forrest, lacked inte...
Entity
Summit Commercial Finance
Categories: Financial Services
60, Report:
#1449889
Posted Date:
Jan 25 2019
Benjamin Ballout Enerkon International and Diplomatic Trade, Invest In Africa 2017 From the Guilderberg Samhaälle Secular Order Benjamin Ballout pretending to be the Grand Master Van Hausen. Benjamin Ballout frauded my company Jet Supersonic Air Inc. He ripped me off made me do work for free for his company Diplimatic Trade Inc. and Enerkon Solar Panel Company and Invest in Africa 2017 Summit Manhattan New York
I accused Benjamin of scamming my company Jet Supersonic Air Inc and making me do work for nothing and offer proposals to a commitee for Invest in Africa 2017 telling me I would get paid and telling me to deliver work fast and than he implied he never asked for the work. All to use ...
Entity
Benjamin Ballout Enerkon International and Diplomatic Trade, Invest In Africa 2017
Categories: Business Consultants, Business funding, Business Services