1, Report:
#1533686
Posted Date:
Aug 12 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
2, Report:
#1530442
Posted Date:
Dec 29 2023
Ian Choi Ian Choi hawaii hawaii Stolen ipad Honolulu Hawaii
I brought a iPad from Ian Choi come to find out it was stolen and the information that was on the iPad I was able to give it back to the owner. It was a girl he was dating when they broke up he didn't want to give it back and claimed he didn't know where it was this wasn't the only ...
Entity
Ian Choi
Categories: Auto Dealers
3, 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
4, Report:
#1529335
Posted Date:
Oct 21 2023
Ray Pro, LLC Roofing Contractors Owner Raymond Galvan They took a deposit of $35,000 to buy a specific tile to reroof my home March 20, 2023. My roof has not been tiled and the owner will not take my calls. Delray Beach, FL Florida
I signed a contract, with a $35,000 deposit, with Ray Pro, LLC March 20. 2023 to buy a specific tile to reroof my home that was damaged in Hurricane Ian. It was my understanding that they would tarp my home to prevent further damage until underlayment was applied to the roof. The ac...
Entity
Ray Pro, LLC Roofing Contractors
Categories: Roofing Contractor
5, Report:
#1528954
Posted Date:
Sep 28 2023
Ian Marvian Stole from me. Thief and a liar. Henderson Nevada
Ian Marvian of Henderson, Nevada and Las Vegas, Nevada attempted to steal from me. He paid me for a ticket to EDC Las Vegas, then after the event he contacted stubhub and tried to tell them the ticket was invalid. Thankfully they found in my favor. Don't trust him! You have been war...
Entity
Ian Marvian
Categories: Event tickets
7, Report:
#1526586
Posted Date:
May 26 2023
Mikael Benfredj - Patchwork Virtual Offices Mikael Benfredj Patchwork Mikael Benfredj is a scam artist Paris Paris
Mikael Benfredj is a Scam Artist who tried to collect for office space one year in advance then declared he will call the police if payment was not made.
Here is his threat email:
On Friday, May 26, 2023, 1:03 AM, Mikael Benfredj wrote:
Jan,
I'm Mikael, the founder of th...
Entity
Mikael Benfredj - Patchwork Virtual Offices
Categories: Scam artist
8, Report:
#1526108
Posted Date:
May 02 2023
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Let me start by saying that I am utterly surprised and dissatisfied in the lack of care and consideration for a long-time BMW owner/customer! My issue: A service warranty bought and paid for through Passport BMW when I leased a vehicle from them...
Entity
Passport BMW
Categories: warranty
10, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
