77, Report:
#1529696
Posted Date:
Nov 11 2023
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
David Hughes of Zoomeral.com, Genie Investments and McMann Commercial Lending are running a complex Ponzi scheme. They represent they have wholesale lenders and are able to issue business lines of credit to business owners after taking a deposit to use as leverage to get the loans...
Entity
Genie Investments/Zoomeral/David Hughes
Categories: Scam artist, Theft, Fraud
79, Report:
#1529643
Posted Date:
Nov 08 2023
Geraldine Georgeou Dietitian or narcissist? Sydney New South Wales
Geraldine Georgeou purports to be an expert in various aspects of human nutrition.
I beg to differ.
Myself and other found her approach to nutrition counselling shoddy, unpersonalized and completely unprofessional.
Not only am I aware of her inadvertently sending out someone else's ...
Entity
Geraldine Georgeou
Categories: Dietary, nutrition etc.
80, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
83, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
84, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
85, Report:
#1529346
Posted Date:
Oct 21 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: Restoration, disaster restoration
86, Report:
#1529335
Posted Date:
Oct 21 2023
Ray Pro, LLC Roofing Contractors Owner Raymond Galvan They took a deposit of $35,000 to buy a specific tile to reroof my home March 20, 2023. My roof has not been tiled and the owner will not take my calls. Delray Beach, FL Florida
I signed a contract, with a $35,000 deposit, with Ray Pro, LLC March 20. 2023 to buy a specific tile to reroof my home that was damaged in Hurricane Ian. It was my understanding that they would tarp my home to prevent further damage until underlayment was applied to the roof. The ac...
Entity
Ray Pro, LLC Roofing Contractors
Categories: Roofing Contractor
87, Report:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
SimplemSolutions
Categories: Credit Services
88, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
90, Report:
#1529203
Posted Date:
Oct 12 2023
Commercial Pavement Pros Paved Circcular Residental Driveway Tampa Florida
On or about June 16, 2023 this company paved a circular dirivway and gave it a one year warranty. The contractor was paid $9000 in cash and he refuses to this day to email a paid reciept for the work for accounting purposes. I also after conducting more due diligence revealed ther...
Entity
Commercial Pavement Pros
Categories: Asphalt Paving
91, Report:
#1366466
Posted Date:
Oct 12 2023
Quality Encapsulations Garcinia Cambogia weight loss Appetite Suppressant Internet
Powerful appetite suppressant; Reduces cravings; Diet pill; Diet Supplement; Boost your mood; Improves serotonin levels in the brain; Designed for maximum absorption;These are the words that describe this diet pill. I spent almost $20.00 on this product and found that it di...
Entity
Quality Encapsulations
Categories: Weightloss Programs
92, Report:
#1529164
Posted Date:
Oct 09 2023
NIGHT OWL SP, LLC Night Owl Security Camera Consumer Fraud
I contacted this company regarding a home I bought that had a security camera system and DVR manufactured by Night Owl SP, LLC. I did not have the contact information on the previous owner of the property. I attempted to set up the DVR and register the device with Night Owl. I was a...
Entity
NIGHT OWL SP, LLC
Categories: Computer security services, Personal security, Home Security, Home Security
93, Report:
#1528897
Posted Date:
Sep 27 2023
Mark Nayfeld Mark Nayfeld-Attempted Kidnapping Of Little Boys chatsworth california
Mark Nayfeld and his wife Tatiana Nayfeld are criminals.
Mark Nayfeld & Tatiana Nayfeld were at it again, on 09-24-23, when they were caught, creeping around a Chatsworth, California neighborhood (The very SAME neighborhood they currently live in, at two one seven seven zero Los Ali...
Entity
Mark Nayfeld
Categories: Landlord Spying in on home with camera equipment
94, Report:
#1528917
Posted Date:
Sep 26 2023
CTU lifestyle Changethatup.com VitalBand Bought a $10 elastic exercise band from them, and without my consent they began charging my credit card $40 a month for some sort of membership” that I knew nothing about.
Basically just as the title said, I bought a $10 elastic exercise band from them, and unfortunately three months later I notice they were charging my card $40 every month for some type of membership that I never agreed to and knew nothing about.
Entity
CTU lifestyle
Categories: Membership scam
96, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
97, Report:
#1528682
Posted Date:
Sep 12 2023
International Corporate Lodging ICL They say they can rent out your additional weeks you get per year with RCI. You pay an upfront fee and they pay you for renting them around $1,400 per week you rent out. Casselberry Florida
This company is illegitimate! It's 100% a SCAM!
They charge $1,996 and contract to advertise your RCI [6] Extra Weeks and provide Corporate renters for $200/day, $1,400/week, $8,400/6-week rental.
I didn't receive offers, until I contactacting them multiple times after they had pr...
Entity
International Corporate Lodging
Categories: Timeshare, rental weeks
98, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
99, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
100, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
