81, Report:
#1472148
Posted Date:
Jan 25 2019
Frycor General Contracting / Renovations Frycor basement development Frycor renovations Frycor garages Frycor Calgary Frycor basement development Calgary Frycor old company name was Planit Builders - If you're building a Garage or Basement BUYER BEWARE!! Calgary Alberta
Don't be fooled Frycor former name was Planit Builders a company that didn't pay their bills to suppliers and trades and when they came calling over 30 homeowners were left in the dust.They have a new name but they are the same people. Everyone has the right to know t...
Entity
Frycor General Contracting / Renovations
Categories: Builders & Contractors, basement company
82, Report:
#1389584
Posted Date:
Jan 17 2019
Foxie's Fund Inc., Dominick Tambone, Randy Boles, Art Smith, Kelley Scott Sandusky WRONGFULLY ACCUSED OF REPORTING FRAUDULENT FUNDING ACCOUNTS OF THE FOXIE'S FUND INC. Norcross Georgia
Over 2 years ago a Foxie's Fund group admin Randy Boles (Gillian Algoode) on Face Book wrongfully accused myself of reporting a fraudulent gofundme and you caring accounts. There have been other persons attacked by the Foxie's Fund Inc. Dominick Tambone is well aware of these attack...
Entity
Foxie's Fund Inc.
Categories: Work Place Bullies
83, Report:
#1410703
Posted Date:
Jan 11 2019
Dominick Tambone @ Foxies Fund Ripoff and Scammer Domenico Tambone, Dom D Tambone , Dommy , Dom Dominick Tambone Proven Fraud By Go Fund Me & You Caring Inc.Dmo Norcross Georgia
Dominick Tambone is a proven fraud by the Go Fund Me and You Caring Funding Inc both found this man the CEO of Foxies Fund Inc from Norcross Georgia. and the Foxies Fund Face Book group to be fraudulent , 2 years ago , Many others have witness his fraud and unprofessional conduct an...
Entity
Dominick Tambone @ Foxies Fund Ripoff and Scammer
Categories: Nonprofit Organizations, Non-Profit Charities
84, Report:
#1470124
Posted Date:
Dec 24 2018
Michael Baron Gibson and Amini Osias Genesys Power Corporation, Michael Gibson & Associates, LLC, Critical Mobilization Group, Vote Candidates, LLC, AMF Investments, African Wealth Funds, Michael Baron Gibson and Amini Osias Defrauded Investors of Nearly $1 Million Dollars columbus Ohio
Michael Baron Gibson (Citizenship: American) and Omini Osias (Citizenship: American/Congolese/Haitian) have worked together to defraud investors in the United States and the United Arab Emirates of nearly $1million dollars over the course of the past decade. Mr. Osias (born 10/...
Entity
Michael Baron Gibson and Amini Osias
Categories: Finance, Solar Energy, Political Research
85, Report:
#1468443
Posted Date:
Nov 30 2018
Ray Silverstrand, Silverstrand Inegrated Martial Arts Gene Raymond Silverstrand Ray Silverstrand Crazy Ray Phony special ops, fake Aikido, dirty cop Wichita Falls Texas
It boils my blood to find out that Ray Silverstrand is teaching children. Parents, keep your kids away from this nutjob. Gene Raymond Silverstrand AKA Ray Silverstrand AKA Crazy Ray is a fraud and a phony and mentally ill too. That weaself* s*bird claimed to have special ops experie...
Entity
Ray Silverstrand, Silverstrand Inegrated Martial Arts
Categories: Police, Martial Arts, United States Military
86, Report:
#1468305
Posted Date:
Nov 28 2018
Angel Cuevas Wahiawa Hawaii
I go to high school in wahiawa hi I’m 18 years old for 3 days back in November 2018 Angel Cuevas would drive around the block as I would walk to work and offer me a ride in his bmw blue car TDG 679 I told him I’m only 15 but he is relentless I had to get my boy friend walk me to...
Entity
Angel Cuevas
Categories: SEXUAL HARASSMENT
87, Report:
#1466554
Posted Date:
Nov 04 2018
Deng RU mrdemolition.ca (176.53.120.104) burtritos.co.nz (196.245.57.131) shiftmusic.co.nz (165.231.176.115) freelanceict.co.uk (5.255.62.106) iwantshoes.net (80.211.72.54) squeakyclean-dorking.co.uk (165.231.176.138) obsessivehair.co.uk (93.174.89.78) thebirchteam.com (165.231.10.104) Ordered 3 pairs of designer shoes on thebirchteam.com WuZhouShi GUANGXI
I ordered 3 Pairs of Vince Camuto Zucco Moccasin, Navy Size 10.5 (US size) Men's shoes from thebirchteam.com on 6/24/2018. Order #213 Ekaeorder TradeNo: 20280624213730 I did not receive an email confirmation, and have tried twice (first time was 6/24/2018, the second time was 6/29/...
Entity
Deng RU
Categories: Report Hacking & fraud/scamming
88, Report:
#1466471
Posted Date:
Nov 03 2018
Bay Area Floor Care Paul Mitchell Danielle Ennis Restore terrazzo floors St. Petersburg Florida
Bay Area Floor Care failed to honor terrazo floor restoration contract. The owner smoked in the 54 year old house that had never been smoked in.Company owner assured us that everything that we put on the counters would be covered with palstic and no need to remove things from ...
Entity
Bay Area Floor Care
Categories: Flooring
89, Report:
#1450457
Posted Date:
Oct 29 2018
Kevin Martinez - Hong Kong Bizarre LLC Kevin Martinez, Salathiel Johnson, S J Kevin Martinez, with HKB Media Inc, Hong Kong Bizarre LLC, Salathiel Johnson Inc, Sal Marketing Inc, The Salathiel Company, Mañana LLC, con artist now in Alexandria, VA Kevin Martinez with Hong Kong Bizarre LLC is a master con artist Alexandria VA
Please do NOT do business with Kevin Martinez and his company Hong Kong Bizarre LLC. He still goes by several different aliases. He has no moral compass; is a master con artist; has had several lawsuits filed against him; and has committed several crimes (both misdemeanors and felon...
Entity
Kevin Martinez - Hong Kong Bizarre LLC
Categories: Internet, Business Consulting, Real Estate Financing
90, Report:
#1465028
Posted Date:
Oct 20 2018
Alton Welsh, W. Alton Welsh, Alton Welsh W Diplomat David Mark, David Mark I was received a friend request from a man named Alton Welsh on Instagram. He took me for almost 20K Georgia Atlanta
Alton Welsh sent me a friend request on Instagram August 9, 2018. I viewed his pictures; he looked like an all American handsome man. I accepted his request. Shortly after, I found myself communicating with him through Instagram messager. ...
Entity
Alton Welsh, W. Alton Welsh, Alton Welsh W
Categories: Fraud, Cross-Border Scams
