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:
#1534937
Posted Date:
Nov 15 2024
Sage Roof & Residential ERIC SAGE Contractor took large deposit and never did the work - disappeared Kalispell Montana
BEWARE OF THIS CONTRACTOR. I never write reviews, however the actions of this contractor are very egregious. I would seriously warn anyone against working with Eric Sage. In the Flathead Valley during the boom over the past few years, many inscrutable characters arrived and collecte...
Entity
Sage Roof & Residential
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs
3, Report:
#1534933
Posted Date:
Nov 15 2024
Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida
BEWARE OF AMANDA L. SMITH
I rented a condo from Amanda L Smith for 3 years. The rent was always paid on time.....if not early. I kept the unit spotless !! After I moved out Amanda L. Smith went to court and filed $8000. worth of damages against me.
Amanda L. Smith owner of 1548...
Entity
Amanda L. Smith
Categories: Apartment rental fraud, Apartment Rental
5, Report:
#1534924
Posted Date:
Nov 14 2024
Geddes Automotive Limited (965810) Peter Alan Geddes flat out scam DONT EVER LEAVE YOUR CAR THERE- YOU HAVE BEEN WARNED Onehunga, Auckland, New Zealand
DON’T EVER EVER TAKE YOUR CAR HERE. YOU HAVE BEEN WARNED. Just check google reviews and no cowboys as he is a known scammer and crook.
Complaint regarding Geddes Automotive Limited
Peter Geddes
In July 2024, I Drove my Vechicle into Geddes Automotive workshop for some scheduled ma...
Entity
Geddes Automotive Limited
Categories: Auto Repair Service
6, Report:
#1534920
Posted Date:
Nov 14 2024
Yelp Review, [email protected] they refused to remove review based on their own requirements regarding honest posting they have ignored and are allowing San Francisco Calif
A reviewer left a post about Helping Hand Realty that was untruthful. This Julie V. has never done business with Helping Hand Realty. This review was reported to Business Yelp for removal due to untruthful inaccurate and dishonest posting. Typical of friends of evicted tenants. I ha...
Entity
Yelp Review
Categories: deceitful
7, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
9, Report:
#1534906
Posted Date:
Nov 13 2024
PlayerAuctions Playerauctions is a scam. West Los Angeles CA
I bought a modded GTA 5 account from one of the sellers that advertises on Playerauctions. As everyone that plays GTA 5 knows, Rockstar initiated a huge ban wave of modded accounts, and the one I bought was no different. It was banned along with many others. Upon contacting the sell...
Entity
PlayerAuctions
Categories: online sales
10, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
