61, Report:
#1531140
Posted Date:
Feb 16 2024
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
These two made agreements with multiple people, signing and notarizing promissory notes, under the pretense of real estate investments. There were no investments. They took the money and fled the country originally and returned to a different state. They also conned people out...
Entity
Right Risk Investment, llc
Categories: Report Hacking & fraud/scamming
64, Report:
#1528356
Posted Date:
Jan 30 2024
Nick Longstaffe Longstaffe Stay at home SON/SKID Campbell River BC
This loser is Nick Longstaffe Campbell rivers biggest liar and goof. He cheats and uses everyone he meets. Scams everyone and lies to everyone. He lives off his parents like a stay at home son but pretends he loaded. The house is his parents, the truck is his parents... they even gi...
Entity
Nick Longstaffe
Categories: Trash, Dating Scam
65, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
66, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist
67, Report:
#1527623
Posted Date:
Jan 18 2024
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud Apex drilling scam artist they installed a used water well when is was to be a new well... marble falls texas
Do not hire, we are suing Apex for fraud
If you have been frauded by Apex please respond to this link.
They are being investigated by authorities
beware
Entity
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud
Categories: Fraud, Community Service Fraud, Report Hacking & fraud/scamming
68, Report:
#1530723
Posted Date:
Jan 17 2024
Jackson Hewett Taxes / Marble falls, Texas Warning: do not use these Scam artists ,they will ripp you off, They did a bad job on my taxes and I got audited by the IRS. do not go there marble falls texas
These people had someone that has no experience doing our taxes and we got audited.
They admitted they screwed up but will not take responsibilty. we got fined $18,230. by
the IRS for a simple tax filing. I found out they have over 18 complaints against them to the
Attorney Ge...
Entity
Jackson Hewett Taxes / Marble falls, Texas
Categories: Internet Scams, frauds & Unwanted Popups, On-line scams
69, Report:
#1530316
Posted Date:
Jan 16 2024
Welcome Homes Deceives customers, BEWARE! You'll wait and wait for a house that may never get BUILT!!!! New York NY
I want to warn people to please take caution before entering into a builder contract with this company, I wish I had. I can only be brief, but I'm hopeful others will begin to expose what is happening to countless people. If you sign an agreement for a home to be built with Welcome;...
Entity
Welcome Homes
Categories: Home Builder
70, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Applewood log homes
Categories: Home Rental and Purchase