26, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
General Corporate Services
Categories: Legal Services
27, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Century Kitchens and bath
Categories: Home Remodeling, Home renovations
29, Report:
#1525861
Posted Date:
Apr 20 2023
PETRACO OIL LTD VUKMAN JOSSIP NON PERFORMANCE AND BREACH OF CONTRACT Saint Peter Port Saint Peter Port
PETRACO OIL LTD VUKMAN JOSSIP IS A CONTRACT BREAKER THAT ARBITRARILY WALKS AWAY FROM SIGNED AGREEMENTS AT WILL. THIS NOTORIOUS CONTRACT BREAKER DAMAGED US BY NOT PERFORMING ON AN OIL CONTRACT AFTER SIGNING / SEALING THE AGREEMENT THAT WE COUNTER-SIGNED IN GOOD FAITH. THIS IRRESPONSI...
Entity
PETRACO OIL LTD
Categories: oil barrel supplier
30, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
32, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners
Categories: Investment fraud
33, Report:
#1523967
Posted Date:
Jan 17 2023
Only Solar General Contractor LLC Luis Mendez LUIS MENEZ at Only Solar General Constructor LLC in Dallas Texas took advantage of my 71-year-old mother. Dallas Texas
I am writing to file a complaint against Only Solar General Contractor LLC for taking advantage of my 71-year-old mother. I have evidence that the company forged her signature to sign contracts and attempted to forcefully install a new roof on her property without her consent.My mot...
Entity
Only Solar General Contractor LLC
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing, Roofing scams warranty
34, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
36, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
37, Report:
#1495529
Posted Date:
Dec 08 2022
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted.
- On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
Entity
General corporate Service
Categories: Financial Fraud, Financial planning, Fraud
38, Report:
#1522560
Posted Date:
Dec 06 2022
Michael Henderson on Nivatis, a company supposedly based in Croatia This company tried to get me to deposit a fraudulent check into my checking account to buy computer software from one of their suppliers. Internet
Michael Henderson texted me about a work at home position. He then requested I set up an interview on Zoom chat using my personal account. He provided details about the postion and asked a few questions. He then said I was approved for the position with a score of 91 out of 100. The...
Entity
Michael Henderson on Nivatis, a company supposedly based in Croatia
Categories: Employment Scam
39, Report:
#1522892
Posted Date:
Dec 06 2022
Water Damage Pros Tampa FL Greedy, Dishonest Extortionists Palm Harbor Florida
On August 31th, 2022, said company came to my residence and removed laminate flooring and installed dryer fans to dry water damage caused by an a/c pan overflow. Representative stated the cost of up to and not exceeding the policy coverage of $3,000. He stated there would be no char...
Entity
Water Damage Pros Tampa FL
Categories: Water Mitigator
42, Report:
#1521590
Posted Date:
Oct 04 2022
BGASC I ordered 1 oz Gold bar and Recieved hand delivered VERY well packaged Empty box.lt had to have been-shipped Empty. Ca.
Talked to a man named Martin and he told me his Liability ended with signature.It was sent lnsured. ...
Entity
BGASC
Categories: Gold & Silver
43, Report:
#1519190
Posted Date:
Sep 23 2022
Main Street Automotive Andrew Obolensky, owner He rejects to issued paperwork prior to start repair, when I write a honest review about this he said he looking to meet me by person and make it memorable to me. Walnut Creek California
https://goo.gl/maps/QYfjQNQ1SJ6Ys3BRA
Here is my review with the answer from his letter after that:
My appointment was arranged for today, I did the last call before bringing my car for transmission replacement, and hear the different price from the owner. Yesterday he said transmis...
Entity
Main Street Automotive
Categories: threat to the client
44, Report:
#1519308
Posted Date:
Sep 22 2022
APMEX Inc. American Precious Metals Exchange The company took my $8,200 and did not deliver my order Oklahoma City Oklahoma
I have ordered from APMEX since 2011 and until now I have never had a problem. Some of my orders were large sums of money and I have spent 250k with them. I tell you that so that you know how much I trusted the company. I have even sold them product without any issues. But now, they...
Entity
APMEX
Categories: Coin Dealer, Collectibles - Coins, Coins
45, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
46, Report:
#1520939
Posted Date:
Sep 21 2022
megaammunitionstore Attempted to extort additional money 24 hours after the sale. Detroit Michigan
First off they don’t accept credit cards. Which immediately set an alarm going off in my head. Only Zelle, CasApp, and Bitcoin. So after setting up Zelle with my bank I decided to make the purchase. I received a sales receipt via email.
The following evening I received a text from...
Entity
megaammunitionstore
Categories: Dishonest, Gun Ammunition, Internet, Liars
50, Report:
#1519629
Posted Date:
Jul 09 2022
Charlotte Commons Apartments Misled, Misrepresentation, fraud Port Charlotte Florida
Last week around June 29th, 2022 I went with my wife and son to look at a apartment in Charlotte Commons Apartments and was introduced to only employee seemed to be working there Lisa, she was very pleasant with us (professional con actually) explained different apartments 2-3 bedro...
Entity
Charlotte Commons Apartments
Categories: Apartment Management, Apartment rental fraud, Apartment rentals, Fraud