1, Report:
#1531391
Posted Date:
Jul 24 2024
Onward Max onwardmax, onward max, one word next Tried to scam me for $8,900 to get me a job. Tampa Florida
The company I believe is a scam! They claim they can get you a job because they have the contacts. The website is under a year old and the business is not registered in Florida. The lady I spoke to couldn't even tell me how long they were in business or anything. There's no business...
Entity
Onward Max
Categories: IT Staffing, job
2, Report:
#1533194
Posted Date:
Jul 02 2024
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
All Jersey Chimneys and Masonry
Categories: contractors, failure to process refund, Roofing, Roofing Contractor
3, Report:
#1533033
Posted Date:
Jun 20 2024
Cape Coral Chrysler Dodge Jeep Ram Awful Company Cape Coral Florida
BEWARE of this place!! Jorge, the manager has been very aggressive with a power hungry, intimidating way, yelling and even lying about how events occurred. Daniel, the Director is not any better, although not aggressive, he has been very power hungry, intimidating. Alexander Barroso...
Entity
Cape Coral Chrysler Dodge Jeep Ram
Categories: Auto Dealer Repairs, Auto Dealers, Auto Mechanics, Auto Repair Service
4, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
5, Report:
#1532900
Posted Date:
Jun 11 2024
Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA
Duwayne Hughes is bad news. He has at least nine different businesses listed on Division of Corporation website and most were may incactive by the state. He used to do business as Euromotive Collision but had to close that down. Hmmm. Now he is back at it again with Euromotive p...
Entity
Euromotive Performance in Hallandale Beach, FL SCAM & Duwayne Hughes, President. LIARS, SCAM ARTISTS - RUN!!!
Categories: Auto Mechanics
6, Report:
#1532762
Posted Date:
May 30 2024
Thrills RV Rachel Hochstedler Jared Hochstedler Scam Artists Columbia City Indiana
Sold us a waterlogged $80,000.00 5th Wheel 7 weeks ago. We've had to retain a lawyer because Thrills purposely neglected to disclose the extreme water damage due to burst pipes. We can easily confirm they knew, yet they are still denying knowledge. They don't want this RV back!! The...
Entity
Thrills RV
Categories: RV & Motorhome, RV Dealers, Rv purchase
7, Report:
#1532174
Posted Date:
Apr 18 2024
Colonial Pinn refused to give my refund carmel IN
I bought a policy and found a better offer I contacted then a week later and requested a refund. they sent me paperwork I filled it out mailed it back in and after waiting over two months for my refund now they saying they didn't get my request before the 30 days was up, ...
Entity
Colonial Pinn
Categories: life insurance
8, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
9, Report:
#1531512
Posted Date:
Mar 07 2024
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
The seller lists movie and celebrity memorabilia for sale – chiefly signed movie poster and the like. The seller’s web site cites a supposed abstract from the Gothenburg Research Group to make them seem credible and to refute third-party claims that their merchandise is not what...
Entity
poster memorabilia
Categories: Movie Memorabilia
10, Report:
#1531045
Posted Date:
Feb 08 2024
Bruce Tarras is the Fake Bruce Flynn https://twitter.com/BruceTarras Bruce Tarras posted Post See new posts Conversation Bruce Tarras reposted #DylanMulvaneyIsAMan I saw this trending. Keep it trending. Jun 9, 2022 I present you with the latest compilation by .Six years of disinformation from Prime Minister Justin Trudeau in two bite sized minutes. Enjoy... and remember its only satire! Bruce Tarras reposted Ezra Levant Bruce Tarras forged my signature He is the fake Andy Dufresne, fake Bruce Flynn Chilliwack, Vancouver, PittMeadows, Maple Ridge, Abbotsford, Penticton, Kelowna, Toronto, Calgary, Ottawa, Peurto Vallarta, Burnaby, Coquitlam, Langley, Richmond, Ladner, British Columbia
Bruce Tarras criminal forgerer ChilliwackView company: Bruce Tarras criminal forgerer Chilliwack
1 follower 5mo •
Bruce Tarras is calling himself Stanley Tsai and as well as Bruce Flynn on Twitter (now X) Bruce Tarras also Bruce Flynn marijunapassion as ...
Entity
Bruce Tarras is the Fake Bruce Flynn
Categories: Forgery, Forgery of signature