82, Report:
#1479405
Posted Date:
May 26 2019
Ronald C Kraft ii Ron went to prison in Jackson Mi
http://mdocweb.state.mi.us/OTIS2/otis2profile.aspx?mdocNumber=773532
Yearsago I had the misfortune of being this guys neighbor. He duped us by getting us to work for him, chauffeuring him around because he lost his license. Promises of 10% commission for all work we helped him with....
Entity
Ronald C Kraft ii
Categories: Scam artist
83, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
84, Report:
#1477449
Posted Date:
Apr 20 2019
Edwin Carneal Fraud-Took my money and didn't provide the service they promised Turkey Istanbul
DO NOT SIGN UP WITH SINEMIA. Read the rerviews FIRST. This is a SCAM company. They offer you a yearly subscription to be able to see movies, unlimited at 1 per day. After on seeing a 2 or 3 I attempted to use my app and card and it did not work. I wrote to them. There is no numb...
Entity
Edwin Carneal
Categories: Internet sales, On-Line Business, RIP-OFF, Services, Suspected fraud
85, Report:
#1477401
Posted Date:
Apr 19 2019
Wells Fargo Jeremy Miller is a phony San Diego California
Safeguard Security used to provide contracted security services at the Wells Fargo Plaza building downtown. During this time, Security Officer, John White, thought he was the Assist Supervisor(false), and would not stop picking fights and harassing other Security Officers. In ad...
Entity
Wells Fargo
Categories: Security Services
86, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
American Teledata
Categories: COMPUTER
87, Report:
#1476739
Posted Date:
Apr 09 2019
Ronald James Durand / Ron Durand ii Ronald James Durand / Ronald James Durand / Ron Durand ii Sephanie Durand. TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email RONALD DURAND TICKET SCAM Lincoln Nebraska
RONALD DURAND TICKET SCAM
TICKET SCAMMER AND FEDERAL FRAUDSTER> VERY DANGEROUS PERSON. Has been selling fake tickets for 15+ years and been federally convicted. His tickets are fake and he is a HARASSER if you dont buy his tickets. He uses the email [email protected] to sol...
Entity
Ronald James Durand / Ron Durand ii
Categories: Bitcoin Fraud, COMPUTER, Suspected fraud, TECH SUPPORT
88, Report:
#1476734
Posted Date:
Apr 09 2019
Edwin acevedo Edwin sprinkler system inc Edwin Acevedo gave me an estimate for a new system, took the money to buy parts and never came back. He doesn’t answer his phone. And following the other reports, he is a serial con and a thief By the way, he is not licensed and his corporation is closed, he sells his services as if he is active and licensed Miami Florida
Edwin Acevedo gave me an estimate for a new system, took the money to buy parts and never came back. He doesn’t answer his phone. And following the other reports, he is a serial con and a thief
By the way, he is not licensed and his corporation is closed, he sells his services...
Entity
Edwin acevedo
Categories: Sprinkler / Irrigation service, Landscape Companies
89, Report:
#1476272
Posted Date:
Mar 31 2019
Colorado Ride the West Ronald Preeson, Wayne Preeson Not repairing rented RV and not paying rents to RV owners Sheridan Colorado
I am an owner of a motorhome left with Colorado Ride the West (CRW) in May of 2017 to be rented out. In August 2017 it sustained damage to two storage bins on the left side when a tire blew out. In May of 2018 I took out the unit for a short trip and the bins had not been replac...
Entity
Colorado Ride the West
Categories: RV Repair Centers, RV Service & Repair, RV Storage, Rental Scam, Ripoff, RV Owner
90, Report:
#1474046
Posted Date:
Feb 22 2019
RDI Logistics Ronald Davis Adrian Davis Running Under Our Authority - Ron Davis / RDI Logistics ran $10k of loads and had Jesest Trucking Pay Him Directly San Padro CA
Per written notice by Jesest Trucking, Ronald Davis / RDI Logistics (Torrance / San Padro, CA) had them pay him directly for $10,525 worth of loads that were ran under our authority/truck signage, using our fuel card, with our plates, under our insurance, and using our ELD. DO NOT...
Entity
RDI Logistics
Categories: Trucking Companies