71, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
72, Report:
#1528632
Posted Date:
Sep 10 2023
Christopher Fischetti CMF Construction Did not live up the the guarantee of construction that was installed incorrectly, multiple appointments made with no-calls/no shows. Does not respond. Newtown Pennsylvania
Installed a sliding glass door as part of the work he performed for us. Was way behind schedule most of the time and often made promises he did not keep. The door doesn't lock due to the way it was installed. He made several appointments to come back and fix it. He promised a replac...
Entity
Christopher Fischetti
Categories: Construction
73, Report:
#1528614
Posted Date:
Sep 09 2023
ANCHORED TINY HOMES ANCHORED TINY HOMES DOES NOT PAY THEIR CONTRACTORS !!!
I am writing to express my deep disappointment and utter disgust with Anchored Tiny Homes as a company. IWe are sick and tired that this company has consistently and shamelessly been failing to pay its employees and contractors. This appalling behavior is a blatant violation of trus...
Entity
ANCHORED TINY HOMES
Categories: Fraud, Construction Fraud
75, Report:
#1528342
Posted Date:
Aug 29 2023
Jon G. Jonathan Grimm Jon G Jon Grimm Stold $1000.00 Manhatten beach California
Jon G. (Jonathan Grimm)(Jonathan G.) Mr. Grimm likes to advertise Alaskan Husky puppies for sale NOTHING BUT A DOG SCAMMER BEWARE United States · Solutions Architect and Leatherman multi tool · Stealth Startup Experienced Senior Software Engineer with a demonstrated history ...
Entity
Jon G.
Categories: Scam artist, COMPUTER SCAM, Puppy Scam, RIP-OFF, Scam, Scammers
79, Report:
#1528319
Posted Date:
Aug 23 2023
Stark Business Solutions, Inc Ben Blumberg Force clients to pay 3 months rent during month to month contract White Plains NY
Stark Business Solutions is operated by very sly and untrustworthy leadership. Unfortunately business don't have the time or energy to fight Stark in court, but Stark routinely forces businesses and individuals to pay additional months of lease due to a small and contradictory rider...
Entity
Stark Business Solutions, Inc
Categories: Office Space - Lease
80, Report:
#1528229
Posted Date:
Aug 18 2023
Guardian Protection Products, Inc OnPoint Warranty Solutions, LLC Solicits Misleading Warranty and/or Service Contracts- CONTACT CNA Insurance or Continental Insurance Co Hickory NC
Guardian Protection Products aka OnPoint Warranty Solutions, LLC solicits false and misleading extended warranties on furniture and other items. These warranties are solicited under false pretenses to consumers to cover accidents, rips, tears, structural damage, etc. However, GPP wi...
Entity
Guardian Protection Products, Inc
Categories: Extended Warranty, Warranty, Warranty Service scam