1, Report:
#1534707
Posted Date:
Oct 28 2024
Maverick Miles Nehemiah Certified Child Pedophile Preys on Women with Children and Cons Money from you Pacoima CA
This individual is a 64-year-old man with a silver-tongued charm that he uses to weave convincing stories, especially targeting single mothers with young children. He presents himself as a successful, seasoned businessman, claiming to have years of experience in the collectible auto...
Entity
Maverick Miles Nehemiah
Categories: Scam artist
2, Report:
#1534688
Posted Date:
Oct 26 2024
Elite Custom Cabinets Jeremy Alonzo Hired to build all the cabinets for our new build. He ripped us off and we have no cabinets Lindale Texas
Do Not Hire Elite Custom Cabinets, Jeremey Alonzo to Build Your Cabinets!!! We are building our home in LaRue TX.
We hired this custom cabinet builder out of Lindale, TX to build the cabinets for our kitchen, butler’s pantry, office, 2 bathrooms, utility room and closet in our ...
Entity
Elite Custom Cabinets
Categories: Fraud, Builders & Contractors, Cabinetry, Cabinets
5, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
7, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
9, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
10, Report:
#1534035
Posted Date:
Sep 02 2024
Dono.ai They are a scam company and scam website, with a scam product, BEWARE! Internet
They are a scam company and scam website, with a scam product, BEWARE! This company is a scam company, ran by a bunch of corrupt, ISRAELI MAFIA, beware, they claim to revolutionize the title industry with their product, but it's essentially a money laundering front, and they built o...
Entity
Dono.ai
Categories: title company
