61, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
63, Report:
#1522576
Posted Date:
Nov 21 2022
R K Home Services, LLC Kevin and Rebbeca R K Home Services, LLC Reading Pennsylvania
R. K. Home Service gave me a quote on a deck. He said he needed to buy the materials; first, we agreed. I gave him thousands as a down payment for materials. This was back in June of 2022. He put a deck frame up and never completed the deck, and it is now November. He said he would ...
Entity
R K Home Services, LLC
Categories: Builders & Contractors, contractors, Builders & Contractors, Contractor Scam
64, Report:
#1522649
Posted Date:
Nov 18 2022
Dr. Kevin St.Clair Dickens Carolers Kevin St.Clair, Dickens Carolers, The Charles Dickens Carolers Kevin St.Clair, owner of Charles Dickens Caroler, extremely unprofessional Orange County California
Attached is an email Kevin St. Clair recently sent his carolers scolding them for not being available for enough gigs. In it he says excuses are like genitalia: everybody has them, but nobody wants to hear about them! This is not the first time he has spoken to his carolers this w...
Entity
Dr. Kevin St.Clair Dickens Carolers
Categories: Harrassment
67, Report:
#1189869
Posted Date:
Nov 05 2022
Stuart Hilton Stuart McKee Stuart joseph Jack Stuart Hampton Stuart Hamilton The Hilton Corporation Created a False Events with the starts of the Shark Tank in Order to Defraud up to 750 people Newcastle Upon Tyne, United Kindom Internet
We were contacted by Stuart Hilton aka Stuart McKee, because his company The Hilton Corporation located at www.thehiltoncorporation.com was supposedly organizing an event on December 15, 2014 at the Waldorf Astoria, New York called The Business Development Event, which was to includ...
Entity
Stuart Hilton
Categories: Event Planners & Sites
68, Report:
#1522038
Posted Date:
Oct 31 2022
PDW solutions LLC Theft $ 169.45 WAGGAMAN Louisana
Pdw solutions is an online scam store. They advertise guns and ammo im stock. My ordered items never arrived. The scammer owner George Peterson has a long history of this type of fraud. SEE 18 complaints of fraud on Better business bureau site. F RATED BUSINE...
Entity
PDW solutions LLC
Categories: Fraud, Internet Fraud
69, Report:
#1522081
Posted Date:
Oct 26 2022
Kevin J Dunnigan Bob Freeman Failed to complete the job that was already started. St Petersburg Florida
I had a sales person at the Home Depot that contacted, and she asked if I would be interested in a new A/C system. I said yes, I would like to have a Carrier 3.5 Ton with a Heat Pump as well. The following day I met another sales person and his name was Ken Pretrella the Comfort adv...
Entity
Kevin J Dunnigan
Categories: Air conditioning and heating
70, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services