71, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
72, 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
74, Report:
#1510463
Posted Date:
Jan 01 2024
The Knotty Artisan, Las Vegas, NV Vegas Epoxy Countertops, The Knotty (business license name) Vegas Epoxy Countertops built custom epoxy countertops and backsplashes. Las Vegas NV
We contracted Bronson Zolik, The Knotty Artisan around November 2020 to build a custom barn door for our bathroom, wood countertop for the island and epoxy countertops with backsplashes for our kitchen, pantry and dining area. All installed by March 2021. Backsplashes, m...
Entity
The Knotty Artisan, Las Vegas, NV
Categories: Home Improvement and remodeling
76, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
77, Report:
#1530469
Posted Date:
Dec 31 2023
DCH Honda of Mission Valley Reimburse me $66.54 for a part they were supposed to replace acorrding to the pre-sale contract San Diego California,
Do yourself a favor and choose another dealership! There are plenty of dealerships that have integrity and care about their word. Todd Harrlet, the sales manager, is a liar and very rude. I would not recommend this dealership to my worst enemy. In my purchase contract, I was told (i...
Entity
DCH Honda of Mission Valley
Categories: Auto Dealer Repairs, Auto Dealers
78, Report:
#1087346
Posted Date:
Dec 30 2023
AMM Robert Vitelli, Rob Abrams, Automated Money Machine Robert Vitelli, AKA Rob Abrams, has been running the AMM scam for several years. He goes by the name of Rob Abrams to hide his true identity, which took me several months of digging to actually find. His name is Robert Vitelli and he lives in Las Vegas. AMM is one of those gifting scams that can rake in up to $12,000 a pop. Of course, if you are a member and you are not at the $12K level, all the extra thousands of dollars goes to :Robert Vitelli. He uses the alias of Rob Abrams, which is the name of the NY attorney general, to throw you off. But you can see him in his videos on his site, and compare them to his own site, which is www.robertvitelli.com. Same dude. Las Vegas Nevada
Robert Vitelli, AKA Rob Abrams, has been running the AMM - Automated Money Machine - ripoff for quite a while. It is one of those gifting schemes that can bring in up to $12,000 a pop. Unfortunately, if you are a member and not at the $12k level, all of the extra thousan...
Entity
AMA Robert Abrams Vitelli
Categories: Home Based Business
79, Report:
#1528578
Posted Date:
Dec 30 2023
robert vitelli Consulting This guy is a thief ! He stole $37,000 from my friend and won't refund him. las vegas nevada
Robert Vitelli, First of all- Your name is Robert Abrams - you changed it to hide your crimes with Automated Money Machine (AMM)! Your partners in your AMM scam actually went to PRISON! How you escaped prision will come out soon enough! You use fake pictures on your website that you...
Entity
robert vitelli Consulting
Categories: Computer Marketing Companies