61, Report:
#1531028
Posted Date:
Feb 07 2024
Gladiator Construction LLC Gladiator Roofing Spartan Restoration General Contracting Service Star Painting and Resurfacing Vail Construction Greystone Construction Services General Contracting Services of Texas Contractor who Commits Fraud For Insurance Money Bonham TX
This company are scammers. They will take your insurance money after your home is destroyed by a natural disaster. They will write up bogus invoices with over priced work when they use old material or very cheap material so that the owner can pocket as much money as possible. The ow...
Entity
Gladiator Construction LLC
Categories: Building Contractors, Roofing Companies, Roofing Contractor
62, Report:
#1530965
Posted Date:
Feb 05 2024
planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL
This gym is the worst don't waste your time go down the street to jacked gym and be respected.Wear do I start 1 always waiting for Equipment (need more) 2 Needs real Management never anyone at the front desk! 3 gang members workout with there guns on 4 none follows dress codas5 bath...
Entity
planet fitness Montgomery, IL (630) 896-5500
Categories: Allows stalking and harassment, Harassment
63, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
64, Report:
#1530707
Posted Date:
Jan 16 2024
Tucker Albin and Associates Tim Neal Solicited our company to be a debt collector Dallas Tx
On November 20, 2023 Mr. Tim Neal from Tucker Alvin and associates solicited us on our personal cell phone, and wanted to take on debt that was owed to our company. After a brief conversation and questions were answered they They were very pushy and wanted to take on some of our deb...
Entity
Tucker Albin and Associates
Categories: Credit & Debt Services, Debt, debt collections
66, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Mikon Energy LLC
Categories: Fuel Delivery
67, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
68, Report:
#1530434
Posted Date:
Jan 04 2024
Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona
Cory Michael Daniel who goes by the name The Phoenix Enigma is a con artist who has been grifting people his entire life. His many victims include the young and the elderly. Cory Daniel works with a group of people with pedophilia convictions or are sex industry affiliates. Cory Dan...
Entity
Cory Daniel aka Phoenix Enigma
Categories: Scam artist