61, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Philippe Martin AKA Phil Martin
Categories: Business Consulting
63, Report:
#1531332
Posted Date:
Feb 27 2024
Bear Arms Defense Elias Chalhub a thief, through and through Beverly Hills CA
I met Elias about 1 year ago and was doing some decent business with him. He called me to do some work for him regarding construction and was more then willing to help him out. I had me and my guys over to do the work for him was about $2500 in work. He said I could pick out a fire ...
Entity
Bear Arms Defense
Categories: Firearm accessories, Firearms, Firearms and Ammo, Firearms training
64, Report:
#1422902
Posted Date:
Feb 26 2024
Nicholas Kahrilas Nick Kahrilas, The Kahrilas Group, Platinum Legacy, Kahrilas Insurance, MonsterLender, Worked for him for 18 months, he still owes me $28,000 in back-pay Beverly Hills California
It's been almost two years since I quit working for Nick Kahrilas full-time. I quit because I wasn't being paid for the work I was doing, despite his promises that as soon as he closed this big deal I would be paid. I worked full-time, paid for work materials with my own money, even...
Entity
Nicholas Kahrilas
Categories: Online Casinos, Con Artists, Failure to pay my contracted salary
65, Report:
#1531267
Posted Date:
Feb 23 2024
Bear Arms Defense Elias Chalhub is a fraud, a complete con, and a liar. beverly hills ca
We payed an incredibly large invoice after Elias Chalhub came to our home and gave us a class on firearms. It was clear he had no idea what he was doing. He'd promised us a number of firearms and a packet of firearms classes. We never recieved either. Tom their trainer actually told...
Entity
Bear Arms Defense
Categories: Firearms, Firearms and Ammo, Firearms training
66, Report:
#1531152
Posted Date:
Feb 16 2024
Deven and Associates Or Sales Team Ownership Program Deven Streeter, DW Smith Scammed me out of $2700 Beverly Hills CA
DEVEN STREETER IS A SCAM ARTIST! If you respond to an ad or flyer with “Sales Team Ownership Porgram” and get a call from this person disconnect right away. You will be presented the most clever scam I've ever seen. I know because I got scammed. It starts out so legit looking wi...
Entity
Deven and Associates Or Sales Team Ownership Program
Categories: Work at Home Business
68, Report:
#1530963
Posted Date:
Feb 05 2024
Chris Bevan is a scammer and a thief Stole money from me Newark New Jersey
I sold a concert ticket to a guy named Chris Bevan. His address is 138 Broad Street, Apt 3B. Newark, New Jersey 07104. He decided to tell the ticket company that the ticket didn't work after he used it. He is a thief and tried to steal from us. Thankfully stubhub found in our favor...
Entity
Chris Bevan is a scammer and a thief
Categories: Event tickets
69, 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