71, Report:
#1489699
Posted Date:
Dec 30 2019
Hany Bekhit Steals Money From Old Ladies Hany Bekhit, Mary H Behkit, West Shore Realty, California Hany Bekhit and Mary Bekhit Steal Money by using people to rent their properties and stealing their money, Hany has been looked into and charged with fraud int he past manhattan beach california
Hany Bekhit, west shores raltors and all of his co workers are in a big scam to rent and sell houses that have major issues such as termite infestations, unstable housing, broken and run down appliances, they charge HUGE depsoits and keep all fo the deposit money.
HANY BEHKIT WEST...
Entity
Hany Bekhit Steals Money From Old Ladies
Categories: Fraud, Scam artist
72, Report:
#1486547
Posted Date:
Oct 19 2019
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY ! STEVE WALIGOSKI LEES RAYES BEWARE OF BEST BUY Stay Away !!! 7601 Penn Ave S MN
CEO Corie Barry / Steve Waligoski BEWARE of BEST BUY ! Steve Waligoski Senior Executive & This Is The Description after Steve Waligoski's Revision, Please LOOK >>> Specialist... What's Included AC power cord Brother HL-L2370DW Wireless Black-and-White Printer DR-730 drum Installati...
Entity
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY !
Categories: Printers
73, Report:
#1485780
Posted Date:
Oct 01 2019
Great American Mint or Marvin DJ Marvelous Butler DJ Marvelous Took $50k from me and tried to steal $500K Anaheim California
I can personally verify that Marvin Butler is a thief.
Thank God I am only am out of 50,000 dollars in metals instead of $500K. Boy, did I dodge a bullet!
Let me explain...
He came to my office looking for a $500k investment for 25% of his company.
He showed me his prior years' tax ...
Entity
Great American Mint or Marvin DJ Marvelous Butler
Categories: Precious metals sales, Precious metal smelting / refining
74, Report:
#1485698
Posted Date:
Sep 30 2019
ODYSSEY TRAVEL GROUP ODYSSEY TRAVEL CRUISE CERTIFICATE ISSUED BY GLOBAL FULLFILLMENT CENTER MAGICAL ESCAPE POBOX 26898 TAMARAC, FLORIDA 33320 PHONE 888-863-3803 PHILADELPHIA PENNSYLVANIA
I BOUGHT VACATION PAKEGE THRU GLOBAL FULLFILLMENT SERCES MAGICAL ESCAPE FOR $598 GFS NO 32370
THEY OFFER HOST RSORT , 3 DAY 2 NITE , 8 DAY 7 NIGHT CRUISE ,8 DAY 7 NITE INT. RESORT, 3 ROUNDTRIP AIR FAIR FOR 2 PERSON,
AFTER YOU VIST HOST RESORT, ANY CERTICATE GLOBAL FULLFILLMENT SER...
Entity
ODYSSEY TRAVEL GROUP
Categories: Boat Transport
75, Report:
#1483516
Posted Date:
Aug 20 2019
Great American Gold Earl Davenport Matthew Thomas Grand Theft to customers and Cons his employees Los Angeles California
Great American Gold is owned and operated by con man Earl Davenport. He is a sick man suffering from a severe case of PTSD. My 1 week investigation revealed some scary details.
I pretended to be broke and needed a job and wanted to see his true character. My credentials allow me to ...
Entity
Great American Gold
Categories: Precious metals sales
77, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
78, Report:
#1482804
Posted Date:
Aug 01 2019
Prentice gilum - Hicks/paris trucking llc,plantatin , fl Prentice gillum, prent,,tax wizard,equipment solutions, paris trans, pts, player Truck & Refeer/cold box transpartation of food Plantation Fl
wet to work for Prentice gium-Hicks on 7/4/19 after talking with him through facebook and phone.i was looking for a carrier that would let my dog run with me and that had a doctors appt that could not be missed,and imaginging that was made 6 months back, in whch he said it would n...
Entity
Prentice gilum - Hicks/paris trucking llc,plantatin , fl
Categories: Trucking
79, Report:
#1480092
Posted Date:
Jun 09 2019
vedanta dumas griffith workout solutions, saratogatrackrentals, saratogavacationrentals, a'la mode in historic lake george created website to her bank account and listed our properties address & ext pics wi int mag pics and kept rents saratoga springs, lake george new york
was tenant who did not pay rent for several months while watching over our properties and keeping rents. put her daughter Alaena in another house and both refused to leave and are now being evicted. created website and vacations listings on vacation sites: Expedia, Booking.com etc l...
Entity
vedanta dumas griffith
Categories: Real Estate Fraud, Real Estate Scam Artist
80, Report:
#1478841
Posted Date:
May 16 2019
Virtual Tour Company SmartTour.co Virtual Tours / SmartTour.co hired local photographer, used work, and did not pay Jackson WY
Photographers beware! I am a photographer in Nashville, TN and was hired by SmartTours.co / Virtual Tours to shoot more than 52 AirBNB+ properties here. Ray (Raul) Espinoza with SmartTours.co contacted me for these shoots. I did a test shoot, and was accepted into the AirBNB program...
Entity
Virtual Tour Company
Categories: Photography