61, Report:
#1493791
Posted Date:
Apr 09 2020
Caputo Group Evan Stewart, Tiffany Richey, Hunter Caputo, Julie Caputo In my opinion: Unprofessional, be careful with using a company such as this Beaverton Oregon
In my opinion this is a very unprofessional company, they continued to not follow though with commitments to myself and others that I know of. This company in my opinion turned to use a bullying techniue and wouldn't do as they had agreed to do, and then ended up just being very d...
Entity
Caputo Group
Categories: Payroll compay, payroll services for businesses, Payroll
63, Report:
#1492840
Posted Date:
Mar 12 2020
Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales
Heir Hunters Money Catch Australia Unclaimed Money International Searches
They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The...
Entity
Categories: BAN SCAM, Scam, Con Man/ Scam Artist ALERT, Scammed and Ripped Off, Scammers
64, Report:
#1492801
Posted Date:
Mar 11 2020
Prestige post Usprestigepost.com The premier prestige group, Inc. Fake work from home, mail package fraud -scam Plant City Florida
*INTERNET WORK FROM HOME/FRAUD - FAKE BUSINESS ATTEMPTING ID THEFT. FAKE POSTAGE FOWARDING SCAM.*
How it works: These people approach you from a job site where you post your resume and offer you a work from home opportunity as a quality assurance postage inspector working from home,...
Entity
Prestige post
Categories: On-line scams, Work from Home, Scam, Scammers
65, Report:
#1491815
Posted Date:
Feb 17 2020
Triplett Properties Filed False Collection Information Ames Iowa
The facts of this matter are:
· I left Tripplett Properties in Dec 31st, 2018
· I requested a final bill be sent to myself in February of 2019
o Iowa law requires a final bill be sent within 30 days of the request per Chapter 562A.12 (Uniform Residentia...
Entity
Triplett Properties
Categories: Apartment rentals, Home Rental and Purchase, Rent house
66, Report:
#1490035
Posted Date:
Jan 06 2020
JJerry Koch Koch Charter Management Jerry worked for my company for a couple of months as a yacht broker and performed work on boats, closed two deals, one ended in check fraud and forced our business account to be closed. Bellingham Washington
Jerry came from Newport Beach, California to work in Bellingham. Was given the front desk he asked for and was given 1/2 of the garage of my office for his personal items he stored for over 2 months at no charge. He was given dozens of leads directly from me that I could have simply...
Entity
Jerry Koch
Categories: bank check fraud
67, Report:
#1489942
Posted Date:
Jan 04 2020
Hunter Carroll Judge in the 12th Judicial District court Sarasota Florida Westwater Construction, Inc. Also of Sarasota Florida; SHIRIN MOHAMMADBHOY VESELY An Attorney also of Sarasota Florida TRENAM, KEMKER, SCHARF, BARKIN, FRYE, O’NEILL & MULLIS, P.A., a Florida Law Corporation, Corruption in Florida Courts, Judge,Hunter Carroll refuses to dismiss a case over which he KNOWS has NO subject matter Jurisdiction Sarasota Florida
The Individual who is being ripped off by this corrupt Judge, Hunter Carroll, acquired a property from The IRS at a Tax Lien sale. The Contractor Westwater Construction filed a false mechanics liens for more than $134,000. (Westwater has been involved in some 22 lawsuitss many over ...
Entity
Hunter Carroll Judge in the 12th Judicial District court Sarasota Florida
Categories: Legal, Civil Rights Violators, LEGAL MATTERS
69, Report:
#1485352
Posted Date:
Dec 10 2019
sunfrog.com sunfrogshirts.com Aka .alpinewebsites.com Sunfrog.com Aka Sunfrogshirts.com Stole my Fan art & T-shirt Designs to sell them online!! Gaylord MI
Sunfrog.com Aka Sunfrogshirts.com Stole my Fan art & T-shirt Designs to sell them online!!
ever since I found SunFrog.com back in January 2019, I created my first account on there to post my fan art and my regional art works on their and on their t-shirt products for sale I only pos...
Entity
sunfrog.com
Categories: advertising scam, Scam artist, Fraud, Copyright Infringement, Plagiarism
70, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Gil Hunter
Categories: Fiber Optic Products