81, Report:
#1529957
Posted Date:
Nov 29 2023
Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida
So #1 is that he uses over 10 different business names and numbers. Probably bc people have reported that he's a mean, angry, fraud, He gets very upset over competition. And even writes bogus reviews on other companies. My company was personally stalked by him himself. And then got ...
Entity
Michael. J. Vellucci
Categories: Nuisance
83, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
84, Report:
#1529601
Posted Date:
Nov 06 2023
Dionica Piper dionica piper, dionica ann, @missdionica, missdionica, dionica j piper, dion jean piper, dion j piper, dionica jean piper, teska3, dioinca3 We met on hinge and then she ended up being a prostitute Spokane Valley WA
Dionica Piper is a scammer that lies about relationships, is a prostitute on seeking.com, steals money, lies about being Native American when she is white, and blackmails men when they don't give her money. She's a complete fraud. She makes up these wild stories about people. She ha...
Entity
Dionica Piper
Categories: Prostitutes, fraud experts, Fraud. Phoney, Liars
86, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
87, Report:
#1529487
Posted Date:
Oct 31 2023
Woodbine Toyota I bought a brand new car and believe I was sold a used car advertised as brand new. Etobicoke Ontario
I'm writing to seek guidance concerning a matter involving a car dealership. It appears that I may have purchased a new vehicle from them, which was advertised as brand new, but I have reason to suspect that it contains either used parts or is, in reality, an older vehicle.
My con...
Entity
Woodbine Toyota
Categories: Auto Dealers, Auto Warranty, Car Leasing/Sales, deceitful, Fraud
88, Report:
#1529392
Posted Date:
Oct 24 2023
AutoPro Collision Center LLC Autopro Collision Inadequate, incomplete, unsafe, automotive repair services. Susanville California
On or about February 24th 2023, I had taken my vehicle into AutoPro Collision Center LLC located at 702-400 Johnstonville Rd, Susanville, CA 96130 due to a minor accident that occurred during the snow season. Around about June 9th 2023 (5 Months Later) is when I had received my ve...
Entity
AutoPro Collision Center LLC
Categories: Auto Mechanics, Auto Repair Service, auto restoration, AUTOMOTIVE REPAIR
89, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
90, Report:
#1529346
Posted Date:
Oct 21 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: Restoration, disaster restoration