101, Report:
#775590
Posted Date:
Nov 03 2021
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services
102, Report:
#1511294
Posted Date:
Oct 06 2021
Ladies4vip/GTA angels/Toronto Escorts Budget Escorts, After Dark Ladies, Last minute escorts. Toronto Ontario
20 Years ago I answered an ad for a job. I became Shlomo's phone girl for 3 days answering his phone line. I was raped one time by the owner of this company. He got me pregnant. I have tried for years to have this guy arrested. Police know about him and refuse to arrest him.
He al...
Entity
Ladies4vip/GTA angels/Toronto Escorts
Categories: ESCORT SITE
103, Report:
#1064124
Posted Date:
Sep 22 2021
the golfstreet journal AKA jeff cooper golf street journal tgsj scammed me out of money for advertising and coupons boca fl.
jeffrey cooper aka golfstreet journal. he is a convicted felon who defrauds unsuspecting businesses, friends and other consumers out of money. he offers services which he never delivers and borrows money he never repays
Entity
the golfstreet journal
Categories: Computer Marketing Companies
104, Report:
#1415369
Posted Date:
Sep 05 2021
Dracarys Bengals Ashley Boone Ashley Miller Ashley Nicole Miller Pitties and Kitties Rescue Jericho's Promise Animal Rescue Bad cat breeder, scam artist and convicted animal abuser who lives under a fake name now Central Illinois
I got a kitten from a bad breeder named Ashley Boone in Illinois. Now she is calling herself ashley Boone - but found out her other name is Ashley Nicole Miller. She apparently changed her name because of her past arrests regarding animal abuse. More on that later. I had to meet h...
Entity
Dracarys Bengals
Categories: Cat Breeders
105, Report:
#1510923
Posted Date:
Aug 12 2021
Cornicchia Architect and Planners Joseph Cornacchia Cornicchia said he, “doesn’t work for convicted felons”. New York New York
I called CORNICCHIA ARCHITECT phone of 212-420-1120 today. It went to 917-741-3933. A text appeared to text a massage. I asked for a quote on work on my barn. He replied saying,I don't work for convicted felons. Sounds racist.
Entity
Cornicchia Architect and Planners
Categories: Architects & Designers, Architect
106, Report:
#97568
Posted Date:
Jul 28 2021
Joe Arpaio Bozo Joke the Clown ripoff Phoenix Arizona
County lawmen boffing hookers isn't Sheriff Joe's only problem. Fed up with his thuggery, Arpaio's own political party has targeted him for defeat.
BY JOHN DOUGHERTY
[email protected]
Maricopa County Sheriff's Office
Maricopa County Sheriff's Office posse man...
Entity
Joe Arpaio
Categories: Police
107, Report:
#1510384
Posted Date:
Jul 26 2021
JULIO CARO Lied and stole money from me. Los Angeles California
A few years back I was approached by a Julio Caro about financing for a film project. He made it sound like if I invested I would make a substantial amount of profit on my investment. You can call me a fool but I trusted him enough to give him $100,000. Mr. Caro abandoned ship short...
Entity
JULIO CARO
Categories: Entertainment and Music, video & film production
108, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
110, Report:
#1509984
Posted Date:
Jul 15 2021
ShipYourCarNow Anthony Pisano, Gavin Kesten (Owner), Christopher Justo, Ryan Serpa, Garett Goodman Identity Theft - False Advertising - Misleading information posted on hundreds of Websites - Fake Company Filings Boca Raton Florida
A1 Auto Transport Directory (google it). They have hundreds of industry leading auto transport companies listed on a fake directory site ShipYourCarNow built. At the top of each individual webpage for each different company is the same toll free 800 number. Extremely decei...
Entity
ShipYourCarNow
Categories: Auto Shipping Companies
112, Report:
#1509495
Posted Date:
Jun 29 2021
Darnell Bell This thug aka con artist hired people and refused to pay San Diego CA
This low life Darnell Bell is a liar and con artist. He will hire you and not pay his contactors. He's a liar and a convicted con man. He used people and refused to pay. Do not work or do business with this coward.
Entity
Darnell Bell
Categories: Con Artists
113, Report:
#1509078
Posted Date:
Jun 16 2021
Norm Dyer Norman Dyer Norman Edward Dyer Patti Cecchetto Patricia Cecchetto Patricia Nadia Cecchetto Stormin' Norman Defaulted on signed loan agreement. Attempts to negotiate repayment has been met with threats by debtor. HUNTSVILLE ON
Norm Dyer, (Norman Edward Dyer) was a real estate broker in 2018.
As of June 2021 Norm is not listed as a REALTOR.
I met Norm at a real estate brokerage in Huntsville when I was a real estate sales representative. Norm said he was an expert REALTOR and broker looking to open his ow...
Entity
Norm Dyer
Categories: personal loan, Breach of Contract, Conartist, Fraud, Investment fraud, Misreprentation, Real Estate
114, Report:
#1508951
Posted Date:
Jun 14 2021
Iroof, Dylan Green Patrick Green ishingle.com Took $14,245 down payment and never returned. SHARON HILL pa
Took $14,245 down payment and never returned. Nowhere to be found (Evicted from his office and house in march 2021)
April 19, 2021 Dylan Green, A.K.A Patrick Green, owner of iROOF / Ishingle.com took $14,245.51 down payment from Signarama to start replacing the roof. He never retu...
Entity
Iroof,
Categories: Roofing, Roofing Companies, Roofing repairs
115, Report:
#1508383
Posted Date:
May 26 2021
Templar Contracting Inc This Company does not disclose they have convicted Felons entering your HOME . Trinity florida
I realize not everyone is perfect but when you ask a contractor if they background check their sub contractors and they assure you they do and none have a criminal background . Then you or someone else runs a background check on such people and find out they lied and Subcontractors ...
Entity
Templar Contracting Inc
Categories: Building Contractors, Builders & Contractors, contractor
116, Report:
#1506853
Posted Date:
Apr 09 2021
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
118, Report:
#1504892
Posted Date:
Feb 19 2021
MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC MAXO MICHEL, MJLT GLOBAL HOLDINGS MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government.
MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government. He had no CONTRACTS and just sole our information and wasted our SIX MONTHS. He also FRAUDULENTLY took away 500 dollars each (tota...
Entity
MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC
Categories: Fraud, Financial Fraud, Rip off, Scam
119, Report:
#1501594
Posted Date:
Dec 28 2020
Platinum Elite Stays Monster Unique Lifestyle Vacations As a former employee I know that they are ripping people off with fake vacation sales Orlando Florida
Unique LIfestyle Vacations LLC, which was owned by Kailey Caprio-Reynolds, along with Jonathan Ortiz, call unsuspecting Hilton Grand Vacation clients saying that they are part of Hilton, and affiliated with RCI. Both of these facts are blatant lies. To compound the issue, Hilton Gra...
Entity
Platinum Elite Stays
Categories: RIP-OFF
120, Report:
#1501247
Posted Date:
Dec 28 2020
ELK Grove Kia Elk Grove Kia Financial scam Elk Grove California
IA ELK GROVE Dealership , Dung Lee, Cedric, JIMMY, SANDY Finance Director/Scam Artist! THESE INDIVIDUALS ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL A CLICK AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!!
P...
Entity
ELK Grove Kia
Categories: Auto dealer, auto financing, Car Financing, Used Cars Sales, Neighborhood Services, sales rep
121, Report:
#1499200
Posted Date:
Dec 15 2020
Galway CO-OP HVAC/ Neri Oil Co. 518 Handyman owner is a creep Galway New York
Michael Casadei is a two time felon that loves VERY young women. He is a married man with a bad reputation. His wife is not truly aware of everything he does behind her back. He goes on websites to pay for sex with young women because he's old, wrinkly, and short. He's even paid $30...
Entity
Galway CO-OP HVAC/ Neri Oil Co.
Categories: Harrassment, Fuel Delivery
122, Report:
#1502114
Posted Date:
Dec 15 2020
Johnny Ronald Cain Ron Lied about arrest history Florence, Columbia SC
This man was a serving paramedic in Florence Co EMS. Arrested after breaking into a occupied redidence at night caught stealing womens under garments, fled the residence and fired a pistol shot at home owners chasing him. Arrested and faced major felony charges. Plead to peepi...
Entity
Johnny Ronald Cain
Categories: Dangerous person
123, Report:
#1502872
Posted Date:
Dec 15 2020
Mercury Auto Transport Inc. Joe - Sales Rep Big Time Liars - They Over Promise and Under Deliver! Scum Bags Davie Florida
This company will say whatever it takes to get you to give them your order. Then the F@##@K it up step after step.
Don't believe them - Avoid Them! Horror Show Company!
My car was picked up late.
My car was damages and then fixed by their cousin who screwed up the body work.
T...
Entity
Mercury Auto Transport Inc.
Categories: Auto Shipping Companies
124, Report:
#1502470
Posted Date:
Dec 02 2020
Greg L. Sundem, Praxsyn, MedCare Finance, Nevada Health RX, Inc. Greg Lee Sundem Dough Boy Fat Boy Professional Conman Las Vegas Nevada
Sundem is tough to track but we believe he is in Las Vegas currently.
Sundem is involved in a number of scams. He was raising captial to buy medical paper but was sued in New York and his company was shut down. He was affliated with Mesa Pharmacy in Irvin CA but that company went ba...
Entity
Greg L. Sundem, Praxsyn, MedCare Finance, Nevada Health RX, Inc.
Categories: Pharmacies Online, Pharmacies, Pharmaceutical company, Pharmacy
125, Report:
#1500867
Posted Date:
Nov 20 2020
STL Design and Build-William Deluliis Boycott STL Design and Build Maryland Heights Missouri
Everbody needs to boycott this company until they get rid of Bill Deluliis. Bill was the owner of Integrity Home Solutions until 12-21-2017 when he just walked away from the company with all the customers deposit money. On 5-23-2018 Bill was charged with aggravated home repair fraud...
Entity
STL Design and Build-William Deluliis
Categories: Home Improvement and remodeling