71, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
72, Report:
#1524260
Posted Date:
Jan 31 2023
General RV, Ocala Frank Murray Frank Maslanka Over 32 days with no status or follow up Ocala Florida
Update: 1/30/2023
Summary
I dropped off my RV December 30, 2022 and it has been over four weeks that I have not received an update and the service representative (Kevin) nor senior staff (Frank) have answered or returned my phone calls.
Details
I dropped off my Class B on December 3...
Entity
General RV, Ocala
Categories: RV Dealers, RV Parts & Accessories, RV Repair Centers
73, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials
74, Report:
#1523895
Posted Date:
Jan 15 2023
Kevin Monahan Kevin v monahan Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud Ft meyers Florida
Swindled over 75k over the past 2 years as a franchise development firm. Business was inactive did nothing but emoty pronises took payments and dissapeared. There several victims. This guy is a criminal has over 20 aliases and has a criminal record for fraud
Entity
Kevin Monahan
Categories: Fraud
76, Report:
#1523528
Posted Date:
Dec 28 2022
Tom Hrynkiw ( Kitchen Cabinets) Tom Hrynkiw (Kitchen Cabinets) Hired Tom to refinish our kitchen cabinets and he ended up runing away with our money and he left the kitchen unfinished!!!! Port Perry Ontario
On July 2022,my wife and I we hired Tom Hrynkiw to refinish our kitchen cabinets. He asked in advanced for half of the money,and it was given to him.He started coming sometimes in the mornings and he will start putting some patching on uneven surfaces, taping the edges,and preparing...
Entity
Tom Hrynkiw ( Kitchen Cabinets)
Categories: Fraud
78, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
80, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud