61, Report:
#1383085
Posted Date:
Jul 05 2017
Julian Development LLC Provider of Fraudulent Performance Bonds Fairfield Connecticut
Between 2013 and 2016 Julian Development LLC of Fairfield Connecticut has present 2 fraudulent Erosion and Restoration Bonds on a excavation and trucking project located in Plainfield, CT and four fraudulent bonds associated with three projects that the Town of Fairfield, CT allow...
Entity
Categories: Trucking Companies
62, Report:
#1379793
Posted Date:
Jun 18 2017
Carlos a. Castaño - Edwin Duran - Daniela Castillo - Paige Lombardo - Kevin moreira - julian klein Left rental apartment without paying! Venezuelan guy living in Miami, visited PR Internet
Carlos a castaño contacted me through jetsmarter. He spent his weekend with his friends (Daniela castillo r, Edwin Duran, Paige Lombardo, Kevin Moreira and Julian Kleim) at my apartment in PR. They said they were coming for a funeral, they did a transfer the first day with arrival...
Entity
Categories: Hotel
63, Report:
#1370349
Posted Date:
May 20 2017
instapagos.es 123 capital Julian henao scam / fraude FBI et interpol We have the certainty that HENAO JULIAN HENAO is involved in two very big scams that have caused dozens of victims in France and in Belgium paris Internet
This Hayder Alexander RODAS BALCERO has been raving for years in the Internet scam. He would be wanted by the FBI and Interpol ...We find Philippe ARNEL on numerous sites at the head of various companies more or less involved in scams.He is married to Maria Mirtes DAS NEVES ARNEL, b...
Entity
Categories: Credit Services
64, Report:
#1373785
Posted Date:
May 17 2017
VIP Steemer VIP Restoration / Julian Iwundu Shoddy Workmanship and unprofessional service Hyattsville Maryland
BEWARE OF VIP STEEMER
Julian Iwundu is an unprofessional liar. Contacted this company after I had a flood from a busted pipe in late January. Initially he was very professional, came in extracted the water and left the fans in the 3 rooms that were affected and returned as promis...
Entity
Categories: Home Improvements
65, Report:
#1373271
Posted Date:
May 15 2017
Optima Capital Joseph Bernaudo Michael Marchese William Carr Joseph Duggan Stock promotion and capital raising on dead end stocks & companies Vaughan Ontario
These guys take small companies public and use investors money to take them public the companies are usually start-up garbage. They have shows in their upstairs offices to promote these companies in Vaughan. They bring a few wealthy individuals and money managers into these presenta...
Entity
Categories: Brokerage Companies
66, Report:
#1361312
Posted Date:
Mar 13 2017
R W Selby. Villas @ Monarch Beach Dana Point, California Los Angeles California
Letter sent to RW Selby Corp. Regarding my Rip Off March 8, 2017 R W Selby Corporation Office 11661 San Vicente Blvd Fifth Floor Los Anglees, Ca 90049 How can your Big Corporation get away with charging hard working people with fees that you should be responsible for. Your property ...
Entity
Categories: Better Business Bureau
67, Report:
#1353793
Posted Date:
Feb 03 2017
Wilderness Dining also own and operate www.SkyIslandGear.com Partial shipment, missing $150+, will not respond to contact Julian California
I placed an order in September 2016 for various food products. (order#31853) Weeks later, I finally got a shipping confirmation for a partial order. Many items, about a third of the order, were not shipped. I replied to this notice, requesting an aproximate d...
Entity
Categories: Food Stores
68, Report:
#1353222
Posted Date:
Feb 01 2017
Lux style international Billing and DEBT collecting on items NOT purchased Denmark Internet
Lux style international have billed me for items I did not buy. They have now sent me 3 late payment notices and I have today received an email from a debt collecting company in Australia called ADR Australian debt recovery from. There contact was a mr Julian bosman.
I simply lo...
Entity
Categories: Internet Fraud
69, Report:
#1352064
Posted Date:
Jan 26 2017
OCEANS 11 RV RENTAL AND STORAGE Stewart-Isaiah-Julian-Shane Dilapidated rvs- Scam artist - Liar Wilmington harbor, California Internet
The owner of Oceans 11 is a scam artist and has the worst reputation for a rv rental business in the state of California! He's on channel 4 news about a story of a family who rented a rv and had the worst experience and was lied to from the beginning and best of all he still u...
Entity
Categories: Camps & Campgrounds
70, Report:
#1351496
Posted Date:
Jan 23 2017
CreditUpdates.com CreditUpdates.com Craigslist Apartment Rental Scam Strikes Sacramento Walnut, California Internet
I was looking for a place to rent on Craigslist and came across an ad for a home for rent. The rent was reasonable, maybe too good to be true, which should've been the first red flag. I answered the ad by email.
I received an email response stating that the owners have several pr...
Entity
Categories: Credit & Debt Services