61, Report:
#1506368
Posted Date:
Mar 25 2021
cpnprograms CJ cpnprograms stole $5000 from he refuses to refund Smyrna Tennessee
Hello my name is Phil I paid cpnprograms (Mr.cj) $5000 for (business funding) back in December 2020. Once I paid him he started to avoid me by saying he was getting thing setup on his end. CJ told me that he was working on my DUNs number and finding me a corporation, I was asked sig...
Entity
cpnprograms
Categories: Fraud, Bank fraud, Possible Fraud, Business Investment Fraud, FRAUDS BEWARE, Internet Fraud
63, Report:
#1505839
Posted Date:
Mar 08 2021
Ohm handpans After 4 months of waiting asked for a refund. Said no and sent me the wrong product. North east pa Pennsylvania
Ordered a C# Aeolian 9 back in October 2020. In December I contacted Phil to ask for an eta because the ohm website said 2-3 weeks, but I still hadn’t received mine. He said 2-3 more weeks. I was patient and waited till the end of feb to contact him again, he again said 2-3 week...
Entity
Ohm handpans
Categories: Musical instruments
64, Report:
#1505399
Posted Date:
Feb 23 2021
TRG Management The Roy Group TRG failed to manage money correctly give owner disbursements place tenant's they are a joke Wichita KS
TRG management Owned by Josh Roy of the Roy Group a Keller Williams broker is a complete joke. His management team is continuing to rotate because they get burnt out because of Josh Roys Miss management of the team. Payments are late. Vacancies are not addressed with urgency. Josh a...
Entity
TRG Management
Categories: Property management
66, Report:
#1504105
Posted Date:
Jan 21 2021
Ultimate 3D Printing Store U3DPS Roy Kirchner Refused to pay invoice despite contractual obligation Odessa Florida
Roy Kirchner, CEO, Ultimate 3D Printing Store (U3DPS) signed a contractual work agreement with my company, Blue Nova DC (BNDC).
After being consistently late on paying invoices, and even lying that he had paid one when he ultimately had not, Roy removed BNDC access to the accounts w...
Entity
Ultimate 3D Printing Store
Categories: Printers, Electronic Manufacturers, Electronics, Miscellaneous Electronics
68, Report:
#1502997
Posted Date:
Dec 28 2020
Phil Haberman Phil Drager, DJ Drager How Many False Police Reports Did Haberman File? Ocala Florida
Haberman's relentless quest to have his ex-wife incarcerated continues. After 15 years he will not stop even if it means filing false police reports.
Recap for those of you following the saga. In 2006 Haberman fraudulently obtained a domestic violence injunction in Florida against h...
Entity
Phil Haberman
Categories: Filing False Police Reports
69, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
70, Report:
#1503060
Posted Date:
Dec 17 2020
Bob Johnson Chevrolet Buick Pulaski 2 months lease agreement has still not cleared, wrong vin for registration and insurance, horrible customer service Pulaski New York
On 10/20/20, I drove two hours to the Pulaski dealership to pick up a Black Buick Encore GX and trade in the car I own. Upon arrival, the salesman Phil Muldova registered me to a Bright Blue Buick Encore GX and I had never agreed to this vehicle. He told me it was my fault and I was...
Entity
Bob Johnson Chevrolet Buick Pulaski
Categories: auto financing
