61, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
62, Report:
#1525049
Posted Date:
Mar 13 2023
Miss Amazing Pageant systems Jordan somar- founder This particular pageant system is a bunch of bull. The founder should be ashamed Nation wide
I was a participant at large during the summer a few years ago. And I've competed since them. This pageant system is nationwide and a scam in progress. This pageant system is for women and girls with disabilities. I was scammed out of my proceeds while trying to get to national miss...
Entity
Miss Amazing Pageant systems
Categories: Beauty Pageants
63, Report:
#1524910
Posted Date:
Mar 07 2023
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
I lived at this complex 7 years ago and it is now coming back to haunt me.Upon my first day moving in, after i arrived, i was told the new unit had a pipe burst and was as moved into an older unit.The apartment smelled strongly of cat urine and it was middle of August.After several ...
Entity
Hidden Creek Commons
Categories: Fraud
64, Report:
#676933
Posted Date:
Feb 28 2023
Castle Rock Bulldogs English Bulldogs in Ohio Avoid Bulldog Puppies! Tallmadge, Ohio
In August of 2009 we contacted Melissa with Castle Rock Bulldogs about getting a bulldog puppy. She had a bullie that was already about 8 weeks old that we liked, so we decided to make the purchase. The bulldog was $1800, which included him being up-to-date on his medicals, his pedi...
Entity
Stone Quarry Bulldogs
Categories: Pet Shops & Supplies
66, Report:
#1524529
Posted Date:
Feb 13 2023
Royal Coachman homes, INC. Company have a difficulty to finish our house. Brooksville, Florida
We love this company very much. We love the workers, but they only come 2 or 1 days a week. We are living on our property in anticipation, but we don't seem to be a priority for the company. We signed the contract on 04/23/2021, we guessed that it would be for one year, the end date...
Entity
Royal Coachman homes, INC.
Categories: Home Builder
67, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Colonia Apartments
Categories: Apartment
68, Report:
#1524388
Posted Date:
Feb 06 2023
Tornado Technologies, LLC There are two German Mike's involved, both own gun repair and modification businesses. Mike Stannard and another Mike that owns MK Tacticle that said he is housing Mike Stannard, but has nothing to do with his gun business. We sent two Walther PPKS and $500 to this man the summer of 2022. Heard from him one time since, and made big promises of having our guns ready within a month. They do not return email, snailmail or phone calls. We've tried to get our money and guns back without success Hillsboro Ohio
Mike at Tornado has supposedly taken up camp at: MK Tacticle, https://www.facebook.com/M.K.Tactical0 503.746.4113 I spoke with both Mike's about 6 months ago and was promised to be next on the list. Going on a year, they have $500.00 of my money and two Walther PPKS. One was a gun...
Entity
Tornado Technologies, LLC
Categories: Firearm accessories
69, Report:
#1524370
Posted Date:
Feb 06 2023
Summer’s Construction Shawn Summers Drunk, stolen materials, told they were insured and they are not. Bryan Texas
Summer's Construction owner, Shawn Summers, makes you feel like he is honest. He is not. Despite being told pricing was as simple as labor and materials We were charged for hours they did not work, we did pay for our own materials but lumber and other items were overbought and or ...
Entity
Summer’s Construction
Categories: Construction Fraud, Construction, construction company
70, Report:
#1524128
Posted Date:
Jan 25 2023
the Pulse Group USA inc. / Rebirth Fitness / Fitnessplus.com / John Greeley John Greeley, Denise Barry, Kristen Colchico definitely not written by Kristen Colchico (Johns Ex) !!! Franklin Massachusetts
.... about 1 year ago I placed an order for our company with Rebirth/Fitnessplus/the Pulse Group USA for 1 cybex leg press, 1 cybex 45° calf machine and 1 hammer strength bicep curl. I then paid $5,885.00 to the Pulse Group USA account for the 3 machines, including shipping to Germ...
Entity
the Pulse Group USA inc. / Rebirth Fitness / Fitnessplus.com / John Greeley
Categories: Fitness Equipment Reseller