61, Report:
#1522628
Posted Date:
Nov 17 2022
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, and purchased material out of my pocket. I emailed him daily invoices with a detailed de...
Entity
Ceasar Gaiters
Categories: Building Contractors
62, Report:
#1521658
Posted Date:
Oct 21 2022
Olympian Marble Corp Ioannis Boutaris, Alessandro Soddu, Marbre de Carrare These guys pretended to be a stone supplier and would sell me stone. After a deposit was made they went missing. When i went to hire a lawyer locally they threatened to kill me. These guys are bad news and complete rip offs. thasos
I import stone and was looking for new stone dealers around the world. I met with these 2 guys Yanni and Alex in Italy where they said they had factories. I found out later they did not own these factories or even work there but used them to sell clients.
I had to put up a large...
Entity
Olympian Marble Corp
Categories: Construction Fraud
63, Report:
#1517922
Posted Date:
Oct 11 2022
SHAKISO CO., LTD. - EighthDimensionGems - Jeffery Bergman Jeffery Bergman High-end Sapphire Expert buys poor quality raw in India Bangrak Bangkok
Jeffery Bergman director of SHAKISO CO., LTD. False Qualifications, and False Credits since 2017
here is evidence of where he buys the Sapphire Rough if a person goes so far as to declare false qualifications imagine what they would declare to try to sell a stone
He is also the dire...
Entity
SHAKISO - EighthDimensionGems - Jeffery Bergman
Categories: Internet Fraud, Fake gemstones jewelry
65, Report:
#1521671
Posted Date:
Oct 07 2022
Olympian Marble Corp, Ioannis Boutaris Stole deposit and never delivered stone Manhattan New york
This guy Yanni acted like a big stone supplier. I gave a small deposit to order stone, and he stole my deposit. I noticed I am not the first guy he stole from. I want to put my story out so people can avoid this fraud. He claims to own a big factory in Greece but really is a kid who...
Entity
Olympian Marble Corp, Ioannis Boutaris
Categories: Construction Fraud
66, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
67, Report:
#1514402
Posted Date:
Sep 16 2022
Andrew stone Telephone harassment Albuquerque New Mexico
Telephone harassment. This individual calls random phone numbers and leaves long voicemails. Lewd and profane texts. Says he will commit arson and kill you. Phone number registered to Andrew Stone in Albuquerque, New Mexico. 5053794171. I suspect he does this at random and calls ph...
Entity
Andrew stone
Categories: Harrassment
69, Report:
#1520290
Posted Date:
Aug 05 2022
Duncan Police Department Officer Jeff Pollock, Chief of Police Danny Ford, Duncan Oklahoma PD, Duncan Police Department Jeff Pollock said that he would bring down' one of my clients Duncan, Oklahoma,
I was a manager at Supercuts in Duncan in 2011. At that time Ashley Olinger was working there also. She was a skinny blonde who had dated many men who stopped by to get their haircuts. She often flirted with the men who stopped by. One day in November of that year a young man we'll ...
Entity
Duncan Police Department Officer Jeff Pollock
Categories: Police
70, Report:
#1520119
Posted Date:
Jul 29 2022
Hospitalist Medicine Physicians of Virginia LLC Sent fraudulent medical bills, filed fraudulent claims with Medicare under my Medicare account Los Angeles, Oaks California, Pennsylvania
In April 2022, I received a bill from Hospitalist Medicine Physicians of Virginia LLC for $4827.00. The details of the services supposedly provided to me were for hospital stays at Winchester Medical Center in Winchester VA on 4/1/22, 4/2/22, 3/26/22, 3/27/22, 3/28/22, and 3/29/22...
Entity
Hospitalist Medicine Physicians of Virginia
Categories: Medicare Scammer