12, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
14, Report:
#1484116
Posted Date:
Aug 27 2019
All American Speakers All American Entertainment All American Speakers Bureau Gregory David Friedlander Greg Friedlander Celebritybookingagent fraudulently advertising speaking services with personalities with whom they have no business arrangement Durham NC
Greg Friedlander is a scam artist plain and simple. Through his company, All American Speakers Bureau, he misrepresented himself to me on multiple occasions. As a person responsible for hiring speakers for my company's events, I became aware of Mr. Greg Friedlander and All America...
Entity
All American Speakers, Durham, NC, 1
Author
Tim, Durham, North Carolina, United Stat...
Categories: Agent, Modeling & Talent Agencies, Talent agency
16, Report:
#1476516
Posted Date:
Apr 04 2019
Logan Agency Group Inc. -Mark Reeder Mr. Markk Logantown Entertainment. Inc [email protected] They took a large sum for a deposit for artist to book two artist and one artist never received the deposit and the other artist has never made a deal with Mark Reeder or Logan Agency . He has stolen thousend of dollars from my my company. Philadelphia PA
I was sent two contracts for artist on 3/20/19 for an Event i am having on May 4, 2019. I wired two large sums deposits on 3/21/19 one contract the artist never signed so Logan Agency- Mark Reeder provided another artist with a signed contract and I sent an additional deposit on...
Entity
Mark Reeder- Logan Agency Group Inc. , Philadelphia, PA, 1
Author
DC Event, Glenburnie, MD - Maryland, Uni...
Categories: Agent, Talent agency
17, Report:
#1473412
Posted Date:
Feb 13 2019
Robert Terell Wealth Nation Jenna, Stephon, & Blain Scammed Montgomery Alabama
Your average scam artist. They prey on upcoming talent (knowing you'll go above & beyond for yourself) & they..... Take your money. There are NO promoters, No Organization within the company. Just a bunch of greedy bums looking to come up off you before you even come up your...
Entity
Robert Terell Wealth Nation, Montgomery, Alabama, 1
Author
Janine, Mobile, Alabama, United States
Categories: Agent, Management Company, Music, entertainer, Talent agency, Rip off, Scammers
18, Report:
#1472425
Posted Date:
Jan 29 2019
Utah Badminton Club Christine Look and Lasitha Menaka AKA LOOKBADMINTON They are crooks.... Salt Lake City Utah
ing !!!!!!!crookbadminton. (aka christine look and lasitha menaka)(aka utah badminton club) Do not sign up for there fraudulent membership they just steal your money !!!The life time membership is a scammmm, along with other membership agreementsthere is no paper wor...
Entity
Utah Badminton Club , Salt Lake City, Utah, 1
Categories: Agent
19, Report:
#1466097
Posted Date:
Oct 30 2018
Breakdown Services Actors Access Breakdown Express Breakdown Services Sides Express Showfax Gary Marsh Breakdown Services and Gary Marsh Have Been Running a Scam Los Angeles California
What you don't know can hurt your career! The unethical practices of Gary Marsh include blocking actors, agents, managers and casting directors from breakdowns and creating lawsuits with false information. Sides and scripts he doesn't own are fraudulently being sold online. St...
Entity
Breakdown Services, Los Angeles, California, 1
Author
Casting Fraud, Los Angeles, Los Angeles,...
Categories: Agent, Casting services, television, Rude, Scam, Fraud. Phoney
20, Report:
#1465673
Posted Date:
Oct 26 2018
Todd Labrie dba Barton Drums Todd Labrie has indicated he is a musical magnet in the states sellling drums and in fact he sells them cheap as they are Made in China. Chico CA
Todd Labrie states he has a drum company in CHico Ca and offers a great drum product for a lower cost. What he doesn't indicate on his website that tells the consumer is they are made in China at a factory. I could not find a phone number for his company, and email address, and the ...
Entity
Todd Labrie dba Barton Drums, Chico, CA, 1
Author
grams, Newcastle, CA, United States
Categories: Agent, Musical instruments, PR, Producers, Public Relations