61, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
62, Report:
#1514762
Posted Date:
Apr 07 2022
Greer Construction Greer Construction LLC, Christopher Greer left unfinished work and additional damages to our property and refused to return while demanding additional payment. Boerne Texas
Our home was damaged by hail storms in May of 2021. I chose Greer Construction LLC because Christopher Greer advertised on our neighborhood Facebook page as a licensed business and included pictures of homes he was working on, he also mentioned a neighborhood discount. The first tim...
Entity
Greer Construction
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty, new roof
64, Report:
#1515343
Posted Date:
Apr 02 2022
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
65, Report:
#1513648
Posted Date:
Apr 02 2022
Real Life Music Llc Christopher Robertson Is a FAKE RECORD LABEL SIGNING FRAUD DEALS TO SCAM MUSIC ARTISTS OUT OF THEIR MONEY!! Kansas City Missouri
Real Life Music signs fraud deals in attempt to lock artists into giving up all the rights of ownership to their music including the masters, publishing royalties and copyrights.
Christopher Robertson aka Nox Bond the owner of Real Life Music filed a false copyright infringement a...
Entity
Real Life Music
Categories: Music licensing
67, Report:
#1517036
Posted Date:
Mar 22 2022
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofing LLC. Stay away from this company!!! Google search him and his company. It is all there! Stolen Personal Items, Fraud new orleans 201 st charles ave
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofin...
Entity
Copper Roofing
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty
69, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
70, Report:
#1514509
Posted Date:
Jan 20 2022
Fairleigh Dickinson University FDU Dr. Christopher Capuano FDU is involved in corruption and supports dishonest professors. Teaneck NJ
Think twice before doing business with FDU they engaged in very dishonest and unethical activities in the past. Attorney Leon I. Kurland also teaches college classes, he was scheduled to teach a class at Fairleigh Dickinson University (FDU). Kurland literally refused to show up t...
Entity
Fairleigh Dickinson University
Categories: Colleges and Universities
