52, Report:
#1526939
Posted Date:
Jun 13 2023
lambert son moving Bill lambert William lambert Moving Company Santa Cruz Ca
Lambert son moving company is more like lambert scamming company i hired this company to move my home it was a simple job money was paid upfront this company did not show up for the job so we had to hire another company to move our home i called left a message to no avail Good luc...
Entity
lambert son moving
Categories: rental scams, Moving & Storage
54, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
55, Report:
#937416
Posted Date:
May 22 2023
Collins Building services they are completly liers and they play games with your paperwork Internet New York
Horrible company! they give you no supplies to get the job done, Collins building services are being represented by the most unstandup individuals, it takes hell to get things delivered or supplies to be given, communication with HR and higher management is the worst, discrimination...
Entity
Collins Building services
Categories: Cleaning Services
56, Report:
#1526409
Posted Date:
May 17 2023
Daniel Calabrese Nevada Bullion Not paying salary and expenses.
Daniel Calabrese and his girlfriend Amber Thayer is a psychopath, drug addicted, thief!!! I personal assisted them for awhile and they Daniel used to manage my friend’s money with his business partner Matt William (Nevada Bullion) because of they manage my friend’s thousands dol...
Entity
Daniel Calabrese
Categories: Fraud
58, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
60, Report:
#1525603
Posted Date:
Apr 09 2023
William Salka at Eastern Connecticut State University Bill Salka fraudulent representation of university offerings
Sometime during the fall of 2022 or spring of 2023, William Salka, who is in charge of academics, permitted the public to apply to a degree program (Nursing) which had not been approved by his university or statewide authorities (the governing board). More than 30 individuals applie...
Entity
William Salka at Eastern Connecticut State University
Categories: College & University, Colleges and Universities, State Government