61, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
62, Report:
#1528588
Posted Date:
Sep 08 2023
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN Sterling Boldin /Edward Boldin won't pay and uses shortcuts and when we complete the work they make excuses and DON won't pay ripped off services Atlanta GA
They ripped me off and won't pay me ...my crew worked for 4 weeks and no pay they owe me lot's of money and keep stealing from contractors . EDWARD BOLDING STERLING BOLDING please stay away they steal from good good people and wont pay ..I will sue them
Entity
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN
Categories: Scam artist, Property management, Real Estate
63, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
64, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
65, Report:
#1528546
Posted Date:
Sep 05 2023
Bella’s The line for brunch was 8 couples deep and peaked my interest. Scanned the menu and asked about getting atablewhjeiwsspromptly told that bc I had a dog” I was excluded. Approached a man claiming to be one of the managers to explain my unhappiness with being descriminated against.he told me get the F*** out of my restaurant I don’t have time for your s*** and then threatened to call the police if I didn’t leave. Clayton MY
Blatant discrimination against a woman with her service dog. Although not required my dog has a service dog collar/pack and leash and is extremely well behaved and demonstrated some of the ways he assists me while waiting for this man to seat a customer. I was told by this man (who ...
Entity
Bella’s
Categories: Disability Services
66, Report:
#1528471
Posted Date:
Sep 01 2023
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Don Brennan & Carol Berg claim to be able to raise capital for your company but do not have the connections nor resources to do so. After paying the fee of $5000 each for a few companies, and years of no results and continually being strung along, I asked to have the fees returned...
Entity
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg
Categories: Capital Management & Investments
67, Report:
#1528441
Posted Date:
Aug 30 2023
Infinity fine Divineve Stole my money and did not deliver the goods and used China post who I believe don’t exist to track a name n existing parcel no.
AG809956395CN and AG639919201CNFirstly both these companies are one in the same. The have the same email address etc. They off PayPal but this option disappeared at checkout and I was stupid enough to use my card not once but twice not realising it was the same company. They give...
Entity
Infinity fine
Categories: Shopping carts
69, Report:
#1520906
Posted Date:
Aug 20 2023
Bikecraze Scott Jagow LLC Scott Jagow Sold me a Broken Sur Ron Light Bee 2022 and Wont Fix it. Now I have no Bike to Ride after $4600 Anaheim california
I purchased a brand new Sur Ron 2022 last week from Scott (Owner). Took it out a few times and the front brakes actually went out. Almost lost my life from Scott not building the bike correctly. Called Scott (Owner) to get the front brakes fixed and he immediately said it wasn’t c...
Entity
Bikecraze
Categories: Bike repair shop, dirt bike, bicycle, Electric bikes
70, Report:
#1271849
Posted Date:
Aug 16 2023
Fishback Management and Research, Inc. Don Fishback Advertising scam Lexington Kentucky
On August 23, 2015 I responded to a advertisement for a online stock option advisery service called Odds Proven Income for a one month trial for $4.95. I did not notice the fine print that said I would have to call within one month in order to cancel. Today, I noticed th...
Entity
Fishback Management and Research, Inc.
Categories: Advertising / Deceptive