61, Report:
#1492348
Posted Date:
Feb 28 2020
GMAN SPORTS ADVISORS Jerry Hendel Bobby Edwards Tony Phiddeaux Scammed out of $1000's with bogus betting accounts Melville NY
Scammed out of $1000's with bogus betting accounts at betez.net with an uncontrollable transfer of wages to wager47.com.
Jerry, Bobby and Tony are scam arts. Their game is to ramp up a few wins, peak out your account then bleed more money out of the client by ramping your accoun...
Entity
GMAN SPORTS ADVISORS
Categories: Scam artist
62, Report:
#1491344
Posted Date:
Feb 06 2020
Telecom Lottery International Jerry Davis text me at about 3:33AM Alabama
I was sleeping and my phone made the incoming text sound waking me.
I had a message from 256-825-2269 saying I had won the Telecom Lottery International drawing was held December th 2019 in United State of America.
I am to contact their fiduciary agent Mr peter at petergee833@gmai...
Entity
Telecom Lottery International
Categories: Lottery, Lottery scam
63, Report:
#1490772
Posted Date:
Jan 23 2020
Jeff Gromotte sr Stole money melville Ny
Don't trust this snake Jerry Hendel. Scamming fraud that steals your money. With his disguise G-man Sports. Just a wimpy thieving loser. Trust me, cuz u can't trust Gerard Hendel. Just the plain truth, something Jerry knows nothing about!!!!!!!! ...
Entity
Jeff Gromotte sr
Categories: Fraud
64, 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
65, Report:
#1489438
Posted Date:
Dec 23 2019
Soulliere Constructions, Inc. Jerome Soulliere, Jerry Soulliere, Cheryl Soulliere Did not pay for electrical work performed on many of their jobs, Attica Michigan
We did electrical contracting on many of Soulliere Construction, Inc jobs and they stopped paying. They have told us many times this is not their intention and yet they continue with excuses on why they cannot pay.
The total is approx. $6000. We have been requesting our payment for ...
Entity
Soulliere Constructions, Inc.
Categories: Construction/labour unpaid
66, Report:
#1488522
Posted Date:
Dec 03 2019
Stanley Casselman — Worst Stuff We Saw at Art Basel and Art Miami 2018 Stanley Casselman — Worst Stuff We Saw at Art Basel and Art Miami 2018 NY NY
Maybe 20 percent of the pieces at any Miami Art Week fair are fantastic. About 75 percent are either trite or meaningless. But the final 5 percent is where the fairs truly shine: Every one has something in the realm of five to ten pieces that truly, genuinely suck in spectacular fas...
Entity
Stanley Casselman
Categories: Art Gallery, Artist Galleries
68, Report:
#1485597
Posted Date:
Sep 27 2019
Martin’s Handyman Service Jerry the Fence Guy Jerry Martin Christin Mccown Failed to finish services paid for in advance and performed substandard work Austin Texas
Beware! This contractor - Jerry Martin and his wife/girlfriend, Christina S Mccown - reneged on their agreement with me.
He also goes by Martins Handyman Service and Jerry the Fence Guy.
After paying nearly 100% on a group of three jobs - I paid nearly $7,800 out of nearly $...
Entity
Martin’s Handyman Service
Categories: Contractor Ripoff
69, Report:
#1484384
Posted Date:
Sep 02 2019
Dr. Jerry K. Izu, MD Tried to use High pressure tactics to get us to go C Section and circumcision Valencia California
Ok this guy has already been reported once on here for issues with circumcision. Not only did he take off to much skin, but the skin reattached itself to the glans on the outer rim and it looks totally un-natural. We found out later that you dont have to do circumcisions right away....
Entity
Dr. Jerry K. Izu, MD
Categories: Medical office, Medical Professional, Pregnancy Services, quarckery
70, Report:
#1484196
Posted Date:
Aug 28 2019
Wholesale Cars Outlet Sales Jerry Davis Jerry Davis sold a car knowingly Without the Title Missouri Kansas City
On 8/12/19 I purchased a 2013 Chevy Malibu vehicle with my daughter from Jerry Davis from his car lot Wholesale Cars Outlet Sales. Mr. Davis stated everything was good to go with the paperwork so I handed over the monies and my daughter signed the paperwork only to be told after tha...
Entity
Wholesale Cars Outlet Sales
Categories: Title Recovery