72, Report:
#1530965
Posted Date:
Feb 05 2024
planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL
This gym is the worst don't waste your time go down the street to jacked gym and be respected.Wear do I start 1 always waiting for Equipment (need more) 2 Needs real Management never anyone at the front desk! 3 gang members workout with there guns on 4 none follows dress codas5 bath...
Entity
planet fitness Montgomery, IL (630) 896-5500
Categories: Allows stalking and harassment, Harassment
73, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Michael Carbajal
Categories: Entertainment and Music
74, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
75, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
76, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
78, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
79, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Allegi
Categories: Medical Supplies
80, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist