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
76, 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
77, Report:
#1519170
Posted Date:
Sep 13 2022
Minnick & Dailey Estate Services Minnick & Dailey Holdings, Inc. Minnick & Dailey Services Minnick and Dailey Estate Services Sold More than $3,000 in Estate Sale Items and refuses to pay us Escondido California
May 7, 2021 Clarke Dailey w/Minnick and Dailey Estate Services AKA known as Minnick & Dailey Holdings, Inc. provided a written contract, promised to provide a written inventory and picked up and committed in writing to our family that he would sell more than $10,000 in estate sale...
Entity
Minnick & Dailey Estate Services
Categories: estate sale, Online estate sale auction, Estate Sales
78, Report:
#1520761
Posted Date:
Aug 26 2022
Steven Clarke Steven Clarke Invests Hired Steven Clarke do to create and publish a review video Los Angeles California
We hired Steven Clarke to do a review video for a crypto project that was about to go into presale - when the presale date arrived he did not release the video.
When Steven Clarke did not deliver the video in the time agreed - he ignored countless attempts to contact him via ...
Entity
Steven Clarke
Categories: video & film production, Cryptocurrency, crypto currency
79, 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
80, 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