3, Report:
#1534244
Posted Date:
Sep 16 2024
Keono Ashton Polchies (Polchies Fabrication & Restoration) Takes Customers Money, Doesn't Do Any Work Or Does Really Bad Work, DeLand Florida
Tells Customers You Get what you paid for and then lies about doing the jobs and uses customers vehicles to drive back and fourth to places because he has a suspened license and doesnt want to get caught he has lost my car keys twice and then yelled at me for questioning him about m...
Entity
Keono Ashton Polchies (Polchies Fabrication & Restoration)
Categories: Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD, automotive
4, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
5, Report:
#1534253
Posted Date:
Sep 16 2024
Stage 94 Investments, Cliff Terry, Ripped me off, left work unfinished, took 10, disappeared Cedar Park Texas
Unfortunately I hired cliff terry, aka clifford terry, because he mentioned a mutual acquaintence name. He gave me the sweet talk yada yada yada. I hired him to do seven roofs and several paint jobs.
He took money from me on two paint jobs he never finished. VERY POOR QUALITY WORK!...
Entity
Stage 94 Investments, Cliff Terry
Categories: Fraud, Real Estate
7, 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
9, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking