2, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
3, Report:
#1526261
Posted Date:
May 10 2023
Ryan George Fair Ryan Winning, Ryan Logan Winning Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father Bel Air Maryland
Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father. Ryan's father then calls the police and he is taken to the mental ward of the hospital. So he is violent.
Ryan is a 31 year old man with down syndrome...
Entity
Ryan George Fair
Categories: Domestic abuser
4, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds
6, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
7, Report:
#1523096
Posted Date:
Dec 08 2022
Guillaume Vanson Made false promises and ran off with my deposits and kept half my work. Internet
Hello everyone and unfortunate to post here but need to quickly warn everyone about a new project that I commissioned and the scammy 3D ARTIST who ran off with it. Took all my money as well and only delivered half incomplete files. My project was titled Guts vs Grunbeld diorama ...
Entity
Guillaume Vanson
Categories: graphic design 3D drawings
8, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
9, Report:
#1521784
Posted Date:
Oct 31 2022
Ryan George Fair Ryan George Fair Ryan George Fair posted his homemade pornography of him and Alexis having sex for sale for $25.00 on his Sims 4 accoujnt which is primary kids between the ages of 8 and 14 years old. This is FELONY attempted distribution of pornography to children/ minors Bel Air Maryland
Ryan George Fair lives in Bel Air, Maryland. He readily admits he is a Schizophrenic and takes an injection for it monthly. He has said that the law can't do anything to him, but they can. You cannot attempt to distribute your homemade sex video with his girlfriend Alexis at t...
Entity
Ryan George Fair
Categories: Fraud, Email & phone scam, Mugshot, Scam
10, Report:
#1521818
Posted Date:
Oct 21 2022
Ryan George Fair Ryan George Fair / Ryan Logan Winning / Ryan Logan Winning is a very very severe Narcissist and has been stalking me since 2012/ He post lies about people on rip off report and then plays the victim. He's a pathological liar and Smart He's a Smart Narcissistic Predator. Bel Air Maryland
And what's really disturbing is he thinks he is above the law and do that because he is sick.
Ryan has a long list of enemy's he can't get along with anyone because in my opinion he is not only a Schizophrenic as he describes himself but also a very { Severe Narcissist.} I mean ...
Entity
Ryan George Fair
Categories: Liars
11, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties
Categories: Real Estate
12, Report:
#1507378
Posted Date:
Apr 25 2021
FLATIRON Motorsports , aka, Elite Transportation, LLC Zach Griffith Scammer Zach Griffith Wire fraud Auto Dealership Flatiron Mororsports Broomfield CO
RUN FAR AND FAST! Zach Griffish and his MOCK auto dealership who advertises his high-end fake cars on CArgurus.com, cars.com and autotrader.com and his own site, which is all fake. He will request a wire transfer, which is a red flag right away, then not deliver the vehicle. L...
Entity
FLATIRON Motorsports , aka, Elite Transportation, LLC Zach Griffith Scammer
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers
13, Report:
#1506202
Posted Date:
Mar 19 2021
Sonia Griffiths GSD-Ranch Anthony Griffiths Breeder @redyorky Griffiths Sonia Dogs on Facebook Mislead by Advertised in writing and verbal stated that she sells AKC Toy purebred Yorkshire Terriers ( Yorkie) The male we purchased for $3000 is not a AKC Toy Citra Florida
On Feb 27 2021 , We purchased a male Yorkie from Sonia Griffiths GSD-Ranch he was almost 9 weeks old at that time. We were told the puppy weight is 2.1 LBS and that he is a pure bred AKC toy class Yorkie. He looked bigger than 2.1 lbs but we took her word since we drove 5hrs to ...
Entity
Sonia Griffiths
Categories: Dog Breeders, Dogs, Dog Breeder
14, Report:
#1506019
Posted Date:
Mar 14 2021
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
After borrowing money roughly 3 years ago and not repaying Bridgegate Pictures Corp. changes their name to GBX International so they can continue ripping off investors. this company is over 2 million dollars in debt on well past due loans, the $2,000,000 does not include interest or...
Entity
Guy Griffithe, Bridgegate Pictures Corp./ GBX International
Categories: Business Investment Fraud, Investment Fraud
15, Report:
#1501785
Posted Date:
Nov 10 2020
Valley View Equine Transport Trade Winds transportation transport collected fee for transportation and did not honor contract North Wales Pensylvanaia
We were looking to get a horse transported from NH to CA it was spur of the moment. Our trainer found Leigh Griffith, who is supposed to be owner of Valley View we got in contact with her, so nice and friendly at first. She sent us the invoice of $2,500 due since the horse was sup...
Entity
Valley View Equine Transport
Categories: Horse Transporter
16, Report:
#1501207
Posted Date:
Oct 23 2020
Alex Stephen Griffith Krasnoyarsk Playground Stole from me Bel Air Maryland
Alex Stephen Griffith of Bel Air Maryland is a thief who stole my xbox and numerous other items out of my house along with his girlfriend who I will not name. Alex is famous for his Krasnoyarsk Playground project but in all reality Alex thinks he is so cool and thinks because he bu...
Entity
Alex Stephen Griffith Krasnoyarsk Playground
Categories: RIP-OFF
17, Report:
#1491430
Posted Date:
Feb 08 2020
SONIA GRIFFITH SOLD ME 2 GERMAN SHEPHERDS AND BOTH HAVE BEEN DIAGNOSED WITH HIP DISPLASIA HICO
SONIA GRIFFITH GUARANTEED BOTH SHEPHERDS AS HD FREE AND TO OUR DISMAY BOTH HAVE BEEN DIAGNOSED WITH HD. OR FEMALE HAS HAD HER HD REPLACEMENT AND OUR MALE IS NEXT THIS SUMMER AT A COST OF $6200 PER HIP. SHE IS NOW NOT ANSWERING CALLS OR EMAILS AND IS IN TOTAL AVOIDANCE . VERY DECEITF...
Entity
SONIA GRIFFITH
Categories: Dog breeder
18, Report:
#1480092
Posted Date:
Jun 09 2019
vedanta dumas griffith workout solutions, saratogatrackrentals, saratogavacationrentals, a'la mode in historic lake george created website to her bank account and listed our properties address & ext pics wi int mag pics and kept rents saratoga springs, lake george new york
was tenant who did not pay rent for several months while watching over our properties and keeping rents. put her daughter Alaena in another house and both refused to leave and are now being evicted. created website and vacations listings on vacation sites: Expedia, Booking.com etc l...
Entity
vedanta dumas griffith
Categories: Real Estate Fraud, Real Estate Scam Artist
19, Report:
#1477365
Posted Date:
Apr 19 2019
Guy Griffithe, Bridgegate Picture Corp. Bridgegate Management, Green Acres Pharms, RTSI, SMRB. these businesses refuse to pay shareholders and debt Corona California
I myself along with many others (40 ish) were induced to invest with Green Acres Pharms in Anacortis Wa. we were shown false p/l statements to induce us to invest. Guy Griffithe has made off with our money, and we seem to have lost our investment. Guy Griffithe also is in default ...
Entity
Guy Griffithe
Categories: Business funding, Fraud, Business Investment Fraud
20, Report:
#1473946
Posted Date:
Feb 21 2019
Bridgegate Picture Corp. Did not pay back promissory note Corona/Laguna Niguel California/ Nevada
Bridgegate Picture Corp. And Guy Griffithe are in default on my loan and several other loans. To Bridgegate Picture Corp. The contracts written by Guy Griffithe citing personal guarantee, and all legal cost to collect guarantees are disputed by the company. Guy Griffithe, this man t...
Entity
Bridgegate Picture Corp.
Categories: Loan Fraud
21, Report:
#1466608
Posted Date:
Nov 05 2018
Wrap giants terry griffith Paid money work never got done Palm bay Florida
CUSTOMERS BEWARE RIP OFF GIANTS If you wanna go to a place and get poor service and lose your money this is the place to go . Whatever you do do not give this Racketeer CON MAN Thief Cash .DO NOT GIVE CASH You will never see it again . Just by reading his (REFUND POLICY)...
Entity
Wrap giants terry griffith
Categories: Auto Repair Service, Car wrapping in paint advertising
22, Report:
#1438679
Posted Date:
Oct 14 2018
Dale Griffith D D Griffith DOUGLAS D GRIFFITH Installed Faulty Roof, and Did Not Honor Warranty Indianapolis Indiana
We hired Dale Griffith (aka D D Griffith) to replace a roof at a rental property where the tenant had reported a leak. We paid in full Dale immediately after he said the job was completed. A few days later it started to rain, and the tenant reported many leaks with...
Entity
Dale Griffith
Categories: Construction
23, Report:
#1461532
Posted Date:
Sep 19 2018
Columbia Mortgage Specialists Judy Griffiths Terrible handling of personal documents. Rossland British Columbia
Columbia Mortgage Specialits owned and run by Judy Griffiths of Rossland British Columbia is a joke. Very very very poor handling of personal documents. Judy is also a massive lier and very misleading, dishonest and downright twofaced coniving and willing and prepared to be involved...
Entity
Columbia Mortgage Specialists
Categories: Mortgage Brokers
24, Report:
#1461378
Posted Date:
Sep 18 2018
Judy Griffiths Judy Griffiths Notary Judy Griffiths will handle your personal information very poorly. Rossland British Columbia
Judy Griffiths is a sleezy unprofessional dirty lier. She will lie right to your face and like its gospel and stab your back on the way out the door. I can assure you against trusting Judy Griffiths retired notary in Rossland British Columbia to handle any money or personal informat...
Entity
Judy Griffiths
Categories: Baking Mortgage