81, Report:
#1498588
Posted Date:
Aug 09 2020
Justin Peery Probably several Ripped me off New York New York
I second what another client said about Justin Peery and Empire Model Mgmt. Total scam artists. I hear the bum now operates out of Virginia--was probably run out of the Empire State for the fraud he is.
Entity
Justin Peery
Categories: Justin Peery/Empire Model
82, Report:
#1498116
Posted Date:
Jul 28 2020
Perfect Teeth Karen stated I was never treated at the location after repeated phone calls until confronted with cancelled dental appointment call Denver CO
An Easter egg hunt on the White House lawn. Christmas a national holiday and prayers open legislators sessions. Now if you are a target of extreme dehumanization because of your race how would you view it? Let's pull back the curtain and expose the Oz for what it's worth. Racis...
Entity
Perfect Teeth
Categories: Dental Services, Dental
83, Report:
#1497687
Posted Date:
Jul 16 2020
Empire Today Failure Repair/Fix Carpeting that was cut short and is delaminating Orlando FL
We purchased a home in November 2018 and called Empire Carpet out for a quote on flooring. During our consultation we opted to replace only the carpeting throughout the ho.e as the cost was way more than what we were expecting. Within a week of signing our contract we had carpeting ...
Entity
Empire Today
Categories: Flooring
84, Report:
#1497358
Posted Date:
Jul 09 2020
Empire Education Group Empire Beauty School,Regis Salons Stole All me and my spouse financial aid and loans back in November of 2013 upon my attempted enrollment. Have cyber and physically stalked us since we met them opening fraudulent accounts in every city we seek refuge.Pottsville Pennsylvania
I and my spouse are top graduates of Empire Education Group of Jackson Tennessee. We discovered the theft of all financial aid and loans. Fraudulent enrollment into several of their campuses. Especially aggravated identity theft. Especially aggravated cyber/physical stalking. Recent...
Entity
Empire Education Group
Categories: Car Financing, Financial Fraud
85, Report:
#1497201
Posted Date:
Jul 05 2020
Empire trusts Finance Mario Dos Santos Claimes to hold $19,650,000.00 in inheritance for me. but will not release the funds unless I pay 150K for release of money. San Paulo
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then ...
Entity
Empire trusts Finance
Categories: banking, legal/banking
86, Report:
#1496941
Posted Date:
Jun 29 2020
Perfection Auto Collision David Nizo Scammers Long Island City NY
Was recommended to use David Nizo with perfection autobody. Long story short this con artist took $15,000 to fix my car, after I brought it to him my car was vandalized by David and associated at Perfection auto body. They damaged it enough to total the car. They said it was not the...
Entity
Perfection Auto Collision
Categories: Auto Repair Service
87, Report:
#1496790
Posted Date:
Jun 25 2020
Nizo Motorsports Inc. Perfection Auto body David Nizo Instagram: instagram.com/david_niz0?igshid=bntlerxbifea Insurance fraud & stole my money Corona New York
Was recommended to use David Nizo with perfection autobody. Long story short this con artist took $15,000 to fix my car, after I brought it to him my car was vandalized by David and associated at Perfection auto body. They damaged it enough to total the car. They said it was not the...
Entity
Nizo Motorsports Inc.
Categories: Auto Insurance, Auto Mechanics, Auto Repair Service
88, Report:
#1496418
Posted Date:
Jun 16 2020
FB Marine group Fb marine group Randy sweers Kim sweers Fastboats.com Sold a 185k damaged boat with no paperwork or title Fort Lauderdale Florida
Bought a High performance Nor-tech boat from Randy Sweers at FB Marine Group for $185,000 in Nov 2019. Here it is mid June 2020 and still have not received any title or paperwork including maintenance records on boat or trailer. Randy insisted he ought to go through engines and ...
Entity
FB Marine group
Categories: Boat Brokers
89, Report:
#1495645
Posted Date:
May 26 2020
Davis Mobile Auto Repair Davis Autobody Repairs Davis Mobile Autobody Repairs Brians Mini Autobody & Paint JohnDavisRepairs and other variety of names on line. His real name is John Dino Davis as shown on his Drivers ID Card he provided me. Tampa Florida
On May 5th I saw their add on line at LetGo and I contacted them. We agreed to meet at my house. They arrived and we negotiated a repair scope and cost of $650.00. I paid them via Zelle as they requested. They started to do the repairs and when they were finished, about 2 ho...
Entity
Davis Mobile Auto Repair
Categories: advertising scam, Auto Advertising Services, Body Work & Repair
90, Report:
#1495267
Posted Date:
May 15 2020
Romeo Antonio Empire films Crystal Ball productions Empire films Crystal Ball productions Ray Romeo Antonio he is a fake movie film maker and producer and has scammed me for more then a half a million dollars, he has fake credentials and fake addresses and is a scam in Hollywood. Hollywood California!! santa clerita california
Ray Romeo Antonio Born: January 19, 1969
I Meet Ray ( ROMEO ) in 2008 he was prepairing to film a film here in scottsdale arizona and needed more funding to complete the film, I invested into the film and provieded locations for him. at which he filed for 5 days only used...
Entity
Romeo Antonio Empire films Crystal Ball productions
Categories: Fraudulent financing