61, Report:
#1486562
Posted Date:
Oct 19 2019
CraftiveDesigns.com AKA Craftive Videos AKA Craftive.com Aka Creative James Rogers, Matt Rhame, Lucas Scott AKA Craftive Studio Fraud Beware 911 Craftive Design Aka Craftive Web Studios Aka Matt Rhame Aka James Rogers Will Keep Taking Your Money FRAUD Run Far Away From Them. They Stole MOney From me And My Partners and Wasted 3 Months of Our Time And Money Texas
We contacted Craftive.com aka Craftive Web Studios back in July. We Hired Craftive because they were willing to take payments as site progressed. As we saw after they do this to everyone. We were not only building a website which I can do myself but a portal for Drs and pharmacys to...
Entity
Categories: Web design, web site, Website Theme
63, Report:
#1484430
Posted Date:
Sep 03 2019
Above all mechanical Above All Mechanical Burleigh Heads Lucas (Owner) lied through his teeth to get my wifes money but got caught! Burleigh Heads Queensland
I am a FIFO worker in the mines as a diesel mechanic and am away 1 month at a time, while i was away my wife called and said she needed her car service (2014 mitsubishi asx) so i told her just to get it done, she found these so called mechanics on auto guru and there price was good ...
Entity
Categories: Oil change gone wrong!!!, Auto Repair Service, Mechanics
64, Report:
#1484395
Posted Date:
Sep 02 2019
Kathleen bliss ' Kathleen bliss law Liar. Most fired attorney in the system. Lazy Las Vegas Nevada
Kathleen bliss is well known as the most fired attorney in the Las Vegas criminal system.
She is an ex prosecutor who was kicked out of the USAO for corruption, something to do with leaking information for her personal leverage.
She messes up one case after another many times taki...
Entity
Categories: Fraud
65, Report:
#1482724
Posted Date:
Jul 31 2019
Seth Disarro Texas Silencer Company Seth DiSarro Refused to pay multiple employees Weatherford Texas
I was employed by Seth DiSarro, owner and CEO of Texas Silencewr Company in March 2017. I was hired as director of sales and later director of business development. I had resigned from my previous job to accept this position. On my first day I was informed by Seth that the company...
Entity
Categories: Scam artist
66, Report:
#1481856
Posted Date:
Jul 14 2019
Sonora Motors California Auto Sales I paid 8,000 dollars for a car they sold me with a bad engine. Oxnard California
I Went in there trying to buy a car for my wife and paid 8,000 dollars cash. After a week of using the car we notice black smoke coming out of the exhaust. We went back and who knows what they did that the problem was gone... Another week went by and same thing all over agai...
Entity
Categories: Auto dealer
68, Report:
#1480272
Posted Date:
Jun 12 2019
Tennessee Fence and Construction c/o Lucas Booker AKA- Joel Allen Contracted to put up wooden fence, used inferior products @ (10) posts and one wrong entry gate. Worked a few hours for this charged $2610.00- Agreed that work/products were inferior/wrong. Surgoinsville, TN. Piney Flats, TN., Jonesborough, TN. Tennessee
in request with Home Depot.com for fencing pro-referral. After duplicate attempts with no call back from Home Depot, received a call from Joel Allen (alias for Lucas Booker) that Home Depot gave him our contact information and wanted to come out and give estimate. We signed contract...
Entity
Categories: Home Improvements
70, Report:
#1479184
Posted Date:
May 22 2019
Asia Pacific Investment House Caicos Beach Resort Patricia Rahl Brian Rahl Pierre Moerland David Lucas In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. Deerfield Beach Florida
In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to invest to prospective investors in addition to zero tax...
Entity
Categories: Fraud, Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME