1, Report:
#1534938
Posted Date:
Nov 15 2024
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
This man conned my grandmother out of her retirement money. Born in February 1978, lives at 1727 State route 19 Wellsville New york. Age 46 born in February 1978
Previous addresses include Mills Pennsylvania & Bradford Pennsylvania. Phone numbers are 585-593-6610, another one 585-5...
Entity
Nathan B Schweigart
Categories: Scam artist, Fraud
2, Report:
#1534858
Posted Date:
Nov 10 2024
Schwab Construction Services Schwab Construction Overspray Rusty Ray refuses to resolve. Winona, Rochester, St Louis Park Mn
Construction overspray Schwab Construction (Rusty Ray, Senior Project Manager) refuses to resolve on existing vehicles.
Attn: Bob Schwab and Patty, hope all is well. I am reaching out to you today by email first as well as other contact sources to make sure you receive this. This i...
Entity
Schwab Construction Services
Categories: Construction, Construction, Construction, construction company
4, Report:
#1534710
Posted Date:
Oct 28 2024
Westgate Resorts / Timeshare Scam They LIED to me through High Pressure Sales Tactics by claiming I could Cancel Ownership at anytime. LIES LIES LIES Orlando FL
Once upon a time I owned a Timeshare with Westgate Resorts. I attended one of their high pressure sales presentations to get Free tickets to Universal Studios. Several hours later I bought a timeshare unit. A few years later I upgraded to all year booking with no black out dates. Th...
Entity
Westgate Resorts
Categories: Timeshare scams, Timeshare ripoffs
5, Report:
#1534498
Posted Date:
Oct 10 2024
AA Home Remodeling & Repair Alberto Albertico Almedarez Evelyn Hernandez Got money and did not even turn up Wylie TX
Alberto took my money and didn't even turn up to do the work. PLEASE STAY AWAY from him.He contracted for me to do the driveway extension and flower bed stone work. He took my money from me and committed to get the work done in 4 weeks. He has told that he will come over and finish ...
Entity
AA Home Remodeling & Repair
Categories: Home Remodeling, Home remodling, home remodeling
6, Report:
#1534439
Posted Date:
Oct 02 2024
Cliff Terry, stage 94 roofing, ripped me off, did subpar work, took 10 and disappeared Cedar Park TX
watch out for this guy. He says the nicest (and sometimes untruthful) things to win your confidence. Then he takes your money, leaves jobs unfinished, and disappears. His website makes boasts that are not true and in fact the carrot websites have prewritten reviews. This guy is dish...
Entity
Cliff Terry
Categories: Real Estate
7, Report:
#1534081
Posted Date:
Sep 05 2024
Cydcor DsMax This company has been ripping off every customer, employee, and client for years. It was a scam from day 1 and has never ended. Agoura Hills California
This company first started with an evil person named Brad Park and his future wife started everything. They leached on young people just getting out of college. They would tell them they would be running their own businesses in 10 months and it didn't matter what part of the country...
Entity
Cydcor
Categories: Door to Door Sales, Sales - Door to door, Sales People, Retail Sales, Door to Door Sales
9, Report:
#1533902
Posted Date:
Aug 24 2024
Transmission Garage Xpress LLC LUIS TERRONES, agent, Victor Rodriguez, mechanic Damaged vehicle by moving it with forklift, refuses to pay for damage. Houston TEXAS
Transmission Garage Xpress LLC was closed due to tax forfeiture and now has a new location and name but same owner! They are now called Transmission Garage and they are now located at 1718 College St. Houston TX 77017.
I took my van there because it would stall when I put it in ge...
Entity
Transmission Garage Xpress LLC
Categories: transmission services
10, Report:
#1533822
Posted Date:
Aug 18 2024
Miayah Richmond broke a verbal contract with me where she agreed to return Blue to me, if she changed her mind not to keep Blue. Anchorage Alaska
I need a lot of prayer for my broken heart because of my poor choices (not listening to a sick gut feeling). I rescued a 2 yr old Alaska Malamute Huskey in Sept 2023, which I paid the owner 2k for. She loved people, very submissive (bowing to peoples feet) friendly & full of energy....
Entity
Miayah Richmond
Categories: Extortion of funds
