61, Report:
#1486765
Posted Date:
Oct 23 2019
REGGIE BENJAMIN, iWONA BURNAT TOBY&PUCCY THIEFS AND CON'S Charity Fraud, Business Fraud and Funds Theft Calabasas California
Reggie Benjamin is a fraud and Con man from Chicago and now in Canoga Park California, just look up his Public records and it will show everything, There is no record of him in India( No one knows him, nor does he Know how to speak the language) His record company is false, never ma...
Entity
REGGIE BENJAMIN, iWONA BURNAT TOBY&PUCCY THIEFS AND CON'S
Categories: Entertainment and Music
62, Report:
#1486104
Posted Date:
Oct 08 2019
RASHEED KABIRU ALLI aka Rasheed Alli aka BENJAMIN ALLI of DAS LLC, a Florida Business Entity d/b/a DAS MODEL MANAGEMENT a/k/a DAS Corp.; a California Business Entity; and, DOES 1 to 50 Many misrepresentations, broken promises, and short pays Miami FL
Rasheed claimed to be a successful tech entrepreneur from Bay Area (San Francisco). He claimed he went to Stanford. In fact he was a fake that never had any success in any business.
Impropriety at corporate level:
DAS
Did not pay Federal IRS payroll taxes
Removed funds person...
Entity
RASHEED KABIRU ALLI
Categories: Harrassing Women, Modeling & Talent Agencies, Modeling Agencies
63, Report:
#1485661
Posted Date:
Sep 28 2019
Qc Unlimited LLC dba Prescribed For Life Bruce B. Tait Benjamin L. Tait Operating questionable businesses. Fredericksburg Texas
QC Unlimited, LLC dba Prescribed For Life
3/19/2019
ATTENTION: At the time of this posting, AmTech Ingredientsis certified by MOSA Certified Organic on certificate #4772 and is an operation in good standing. AmTech Ingredients is not responsible for the alteration of this certific...
Entity
Qc Unlimited LLC dba Prescribed For Life
Categories: Advertising, Probable scam, Dishonest, Online Retailer, Real Estate SCAMMERS, Rip-Off
64, Report:
#1485412
Posted Date:
Sep 23 2019
Benjamin B. Sargent Bought language software/ consulting and it was a fraud. Definitely not common sense. Longmont Colorado
Ben Sargent's friend in Bronx, NY referred me to him for some language software and advisory services and it was a total scam. He ripped me off for about $8,000. When I tried to reach him at his office in Aurora, CO there was no one there except a black janitor.
Brand2Global Sof...
Entity
Benjamin B. Sargent
Categories: software services, Suspected fraud, TECH SUPPORT
65, Report:
#1484644
Posted Date:
Sep 07 2019
Sprinkler Authority Dr Green Hands Benjamin Bishop Dylan Strouse Sadie Souza The owner of Sprinkler Authority, Ben Bishop, physically threatened me on my own property during his job at my home. Reno Nevada
I hired Sprinkler Authority to help fix my manifold. He came early, but that was the only pleasant part of my experience.
I am a disabled general contractor and saw questionable technique with his pipe gluing. I asked him about it, and asked if he would focus my sprinklers while he ...
Entity
Sprinkler Authority
Categories: Sprinkler / Irrigation service
66, Report:
#1484608
Posted Date:
Sep 06 2019
Benjamin & Benjamin, Inc. Scammed me out of $10K for their business opportunity scam El Segundo CA
I discovered this company Benjamin and Benjamin (https://www.benjamin-benjamin.com) through the job search ads on Craigslist.org back in April 2019. Their advertisement was highly appealing, claiming to train you to make an average of $25K to $75K per month. Naturally, I was in...
Entity
Benjamin & Benjamin, Inc.
Categories: Business Opportunity Scam
68, Report:
#1483864
Posted Date:
Aug 22 2019
Celltowerprofits.com, Big Picture Properties, LLC Benjamin Spader Do not pay these people to have Do not pay these people to have a cell tower put on your property, or sign any lease unless they pay you money. WI
Do not pay these people to have a cell tower put on your property, or sign any lease unless they pay you money. They are going around signing up property owners at no cost to them, luring property owners into long term contracts on false hopes. Often people pay Main Street Telecom t...
Entity
Celltowerprofits.com, Big Picture Properties, LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
70, Report:
#1482197
Posted Date:
Jul 20 2019
BLM Enterprises of forest lake LLC Benjamin Leo McCarthy BLM holdings racist Forest Lake Minnesota
The owner for this company, Has publicly Made Racist, misogynist, Xenophobic Comments. Is working for cash jobs to Stride as the good tax doging citizen he is. Reached out to him with possible work, was declined because of those folk you associate with You know them dumb snowflake N...
Entity
BLM Enterprises of forest lake LLC
Categories: Racism, Hate , Envy , White inferiority, racism rip off, Racists