71, Report:
#1499419
Posted Date:
Sep 02 2020
Prontostone Masonry llc ANGEL JAVIER MORQUECHO SALTO Illegal Evictions, Church Scam, Undocumented Workers Norwalk Connecticut
The complaint I am filing deals with matters of releasing customers' private information, illegal human trafficking, and illegal eviction (oh and his two-time criminal record of domestic assault within the last 5 years). First, according to C.O.N.C.O.R.D this is a registered busines...
Entity
Prontostone Masonry llc
Categories: Churches, Construction Fraud, Housing Discrimination
72, Report:
#1499276
Posted Date:
Aug 29 2020
Chatswood Toyota Servo Australia My husband traded in his peugeot for a Toyota hybrid. His car was worth nearly $10,000 secondhand. We were offered only $1,500. Sydney New South Wales
In November 2019 our elder daughter told us she was going to have a baby and asked if I would be prepared to give her my nearly 20-year-old Toyota Tarago people-mover. Of course I would, and did. In January 2020 my husband said he would trade in his $20,000 manual transmission p...
Entity
Chatswood Toyota
Categories: Bad Trade In Pricing
73, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu
Categories: investment scam, Angel investors
74, Report:
#1497878
Posted Date:
Jul 21 2020
L2M Large Loss Management L2M Clint Dorris Construction Management 4L2M Lied to HOA Board to Secure Contract, Manipulated Elderly Board Members to Try and Get His Way Castle Rock Colorado
I could tell this guy was a weasel and a snake from the moment I met him. I have worked in the insuracne industry for over 5 years and had never heard of hiring a Construction Manager to negotiate a claim with the insurance company. Clint claimed to be an angel that would protect us...
Entity
L2M Large Loss Management
Categories: Construction Fraud
75, Report:
#1496393
Posted Date:
Jun 15 2020
Kasamba Total Scam Artists New York New York
This site is a complete scam. Yes I know there are going to be people out there who are going to hate on me and judge me for spending way to much money on this site and choosing to believe and base decisions on what so called advisor or psychics have said. The truth is there are...
Entity
Kasamba
Categories: Fraud, On-line scams, RIP-OFF, Services, Services, Outrageous Psychic - Scam Artist - Fraud
76, Report:
#1495833
Posted Date:
May 31 2020
Timothy M. Maher Department of Justice U.S. Attorney’s Office District of South Dakota, Timothy M. Maher ABUSE, INCOMPETENCE AND OTHER UNPROFESSIONALISM IMPOSED BY TIM MAHER Pierre South Dakota
WE HAVE THE CALL RECORDED. THIS IDIOT IS RETARDED, TIMOTHY MAHER. ON MAY 29, A FRIEND OF MINE FOLLOWED UP ON A COMPLAINT ABOUT PUBLIC CORRUPTION, WHICH HASN'T BEEN ADDRESSED.
THE VICTIM GAVE THE FACTS TO THE OPERATOR AND THEN A MALE ANSWERED INFORMALLY ANSWERING, HEY this is ...
Entity
Timothy M. Maher
Categories: Fraud, Attorneys General, Government Services, Government Worker, US Postal Service
77, Report:
#1494887
Posted Date:
May 06 2020
Simplee Pay Envision Physician Services Osceola Regional Medical Center -- Postal Mail And Financial Fraud On Medical Malice -- Palo Alto California
Simplee Pay:
https://simplee.com/company/about-simplee/
480 S. California Ave
Palo Alto, CA 94306 USA
+1 800-464-5125
Envision Physician Services:
https://www.envisionphysicianservices.com/
https://envision.simpleepay.com/
https://www.evhc.net/
1A Burton Hills Blvd
Nashville, ...
Entity
Simplee Pay
Categories: Medical
78, Report:
#1494294
Posted Date:
Apr 22 2020
Wichita Auto Plaza Marco Abraham Lost blood Angel X Bank financing cheats Wichita Kansas
Wichita Auto Plaza and Marco Abraham are notorious for high pressure sales tactics and not letting you get an independent inspection. I would ask them to see any schooling or mechanical certification from their shop employees
Also adding even one dollar to the price of a vehicl...
Entity
Wichita Auto Plaza
Categories: Auto dealer
79, Report:
#1494030
Posted Date:
Apr 15 2020
Angelo Amadio dba. Angelo Gallo dba. Manx Farms dba. Plutus, Inc. Angelo Gallo Angelo Amadio Manx Farms Plutus, Inc. Angelo Gallo Procures Investment Monies for Manx Farms & Disappears Monterey California
Having known Angelo for over 20 years, he came to me with a sob story about how he needed investment money for Manx Farms. He did tell me this was a business that was making a significant amount of money and had deals in place. As a friend, I lent him a significant amount (in the th...
Entity
Angelo Amadio dba. Angelo Gallo dba. Manx Farms dba. Plutus, Inc.
Categories: Fraud, Legal, Political Activism, Politicians, Con Artists, Legal Document Preparation
80, Report:
#1492667
Posted Date:
Mar 22 2020
Tomas Kolehmainen Julian Monterrey, Nick Angel Stopped Payment On Wages & Has Filed For Petitions Of Injunction Under False Pretense Miami Florida
Beware of this man. He is a lying manipulative con artist, using the names Nick Angel, Julian Monterrey and his legal name, Tomás Kolehmainen. He hired me a decade ago in Los Angeles. At the end of the job after turning in my work for him, without even telling me, arbitraril...
Entity
Tomas Kolehmainen
Categories: video & film production