73, Report:
#1518754
Posted Date:
Oct 05 2022
Steven Strickland Steve Strickland Pontoon Boat Trailer Factory / Seller / Builder / Manufacturer Leesburg FL
Steven Strickland is a CRIMINAL!
He offers his boat trailer building services on Facebook marketplace for very low prices, ropes you in, then requests a deposit which he later steals.
When you call he doesn’t know who you are or which person he’s stealing from. He tries to re...
Entity
Steven Strickland
Categories: manufacturer
75, Report:
#1521015
Posted Date:
Sep 18 2022
Steve Watts Biotech Plantations APC Plantations Take your money Kuala Lumpur
Steve Watts is a high level scammer. Very dangerous. Total fraudhttps://www.malaysianow.com/news/2022/04/19/still-short-rm22-6-million-investors-in-failed-agarwood-scheme-urge-authorities-to-act
Entity
Steve Watts Biotech Plantations
Categories: Investment fraud, investments
76, Report:
#1520740
Posted Date:
Aug 25 2022
Newport Brushstrokes Fine Art Inc. Coerced into buying fine art on the premises of selling for a huge profit Montreal Quebec
This company should be called SCAMSTROKES FINE ART. Do not buy art from this company. Do not try and sell art with this company.My parents have been a victim of this company's scam. They were told all they had to was buy one more painting to add to their collection then the painting...
Entity
Newport Brushstrokes Fine Art
Categories: art gallery
77, Report:
#1516890
Posted Date:
Aug 22 2022
The Abrams Law Firm, LLC - Las Vegas Divorce Attorney ABRAMS settles for $155K with SANSON! Sued me for defamation and lost in an effort to stiffle my constitutional rights. Las Vegas Nevada
ABRAMS SETTLES for $155K
Moments ago, our editorial staff learned that local attorney, Jennifer V. Abrams, and the Abrams & Mayo Law Firm recently entered into a settlement agreement with Steve Sanson and VIPI. The Abrams Parties agreed to pay $155,000 to resolve the parties’ ongo...
Entity
The Abrams Law Firm
Categories: ATTORNEY, Attorney Generals, Attorneys & Legal Services
79, Report:
#1519784
Posted Date:
Jul 16 2022
steve klisus conn man VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe SoundT hobe sound florida
VIP ALERT : Landscape Company Owner running several business out of home in a quiet residential neighborhood right off of Gomez in Hobe Sound , Several non English speaking personal , No signage on vehicles or licensing numbers , Travel RVs in yard housing illegal immigrants etc. ,...
Entity
steve klisus conn man
Categories: Landscape Companies
80, Report:
#1519513
Posted Date:
Jul 04 2022
mfi-miami and Steve Dibert Scam and Disinformation albuquerque new mexico
I met Steve many years ago when he was living in the basement of his parents home. He like to tell tall stories about himself so you think he is someone or something he is not. This man has little to no education past high school and claims to be an expert on every subject you d...
Entity
mfi-miami and Steve Dibert
Categories: Mortgage loan foreclosure