61, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
62, Report:
#1523087
Posted Date:
Dec 15 2022
21st century health care consultants Dan Rosen Pam Deanna Rogers Scammed me and ripped me off IInternet
Rolland Frazier , a representative named Deanna Rogers, of his company ripped me off, she has damaged me and was u willing to remedy this, my time was wasted and when I attempted to resolve this by speaking with any party from the company other than Deanna Rogers I was denied this ...
Entity
21st century health care consultants
Categories: Consultants
63, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
64, Report:
#1523211
Posted Date:
Dec 13 2022
EBER GARCIA / Panorama outdoor solutions Scam artist, mason, landscaping, tile, stone Eber did terrible brick work and then tried to extort money and lien the property /DO NOT HIRE austin texas
Do not hire this scam artist, he does Landscaping, masonry
He is being investigated for fraud
Entity
EBER GARCIA / Panorama outdoor solutions
Categories: Landscaping
66, 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
67, 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
68, 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
70, 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