1, Report: #1524936
Posted Date: Mar 08 2023
-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland
I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,00...
-California Builders, Cabin John, Montgomery County, Maryland, 1
LeRoy, Lithonia, Georgia, United States
2, Report: #1524494
Posted Date: Feb 11 2023
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...
Citywide Lendingn Group-Rob Peeler and Stuart Anderson, Long Beach, CA, 1
Gary, Tomball, Texas, United States
3, Report: #1523389
Posted Date: Dec 22 2022
MCE MOTORS, LLC (Khaled DehNeh) Khaled DehNeh, MCE MOTORS,LLC Fake auto dealer stoles deposit funds Belleville New Jersey
Khaled dehNeh 36 Washington Ave, Belleville, NJ 07109 (862) 200-7002 [email protected] This guy Khaled DehNeh do part of his business Scam on Facebook marketplace where he act like he’s selling vehicles, 2 years ago I contact him about a car I was interested. He send me...
MCE MOTORS, LLC (Khaled DehNeh), Belleville , New Jersey , 1
FRAUD VICTIM, Clifton, United States
4, Report: #1519206
Posted Date: Sep 22 2022
Himanshu Verma Navrattan Group Fraud Over 1800 crores Navrattan Green cement Himanshu Verma Navrattan Group himansh verma Himanshu Verma in Punjab, Chandigarh and various other places for cheating, misappropriation of funds, misusing links with the Bank officials. Bandra Kurla Complex, Bandra(E), , Mumbai Bandra Kurla Complex, Bandra(E), Mumbai,
I am law abiding Citizen of India and have been cheated by the above mentioned accused persons and various other FIRs have been registered against Himanshu Verma in Punjab, Chandigarh and various other places for cheating, misappropriation of funds, misusing links with the Bank offi...
Himanshu Verma Navrattan Group Fraud Over 1800 crores, Mumbai, Bandra Kurla Complex, Bandra(E), Mumbai, , 1
Amit, chandigarh, chandigarh, India
5, Report: #1518570
Posted Date: May 23 2022
All Type Home Repair Ted Petersen Ted Peterson didn't refund full deposit for work that wasn't done. Oak Park , Southfield , Royal Oak, Ferndale, South eastern michgan Michigan
All Type Home Repair Ted Petersen , Oak Park , Southfield , Royal Oak, Ferndale, South eastern michgan, Michigan, 1
Pamela, Oak Park, United States
6, Report: #1518389
Posted Date: Aug 18 2022
MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !! He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE! I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it. I asked multiple ti...
MILTON HURTADO JR, BRANDON, FL, 1
Scam Victim, United States
7, Report: #1517397
Posted Date: Apr 04 2022
Tremayne Williams Tre Williams, miniflyx tv Agreed to a 40 second video edit for $100 , tried to scam more funds. Did no work agreed to refund ended up a deposit theft Las Vegas Nevada
This guy is a nobody welfare case scumbag. Look at this "body of work" it is non-existent. Blacks in the creative world (video editing in this case) have a reputation for being high risk when the honor system is in play. Persuant to this fact; this man agreed to a 45 second east...
Tremayne Williams , Las Vegas, Nevada , 1
Golden Tiger Productions, Dallas, United...
8, Report: #1515343
Posted Date: Apr 02 2022
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Zillow - Fake Property Owner , Lancaster77, California, 1
CB, Los Angeles, United States
9, Report: #1511524
Posted Date: Sep 01 2021
Rockers Technology rockersinfo.com Defunct Crowdfunding Script Pflugerville Texas
To start, to be fair, I was give a partial refund for services that were needed to fix a dysfunctional script. However, as time progressed they withheld vital parts of the script to seemingly bait you into hiring them to service the web application. The entire staff are incompetent,...
Rockers Technology , Pflugerville, Texas, 1
10, Report: #1509521
Posted Date: Jun 30 2021
Penrith Farms Have failed to return overpayment after premature closing of camp. Newport washington
My grandson was at Penrith from Nov, 2020 through March, 2021. Penrith was paid for the first and last months charge of 0ver $9000 a month prior to his arrival. Subsequent payments were made to cover Dec, Jan, Feb, and Mar. Penrith suddently decided to close the camp and used ...
Penrith Farms, Newport, washington, 1
Fred, Peoria, IL, United States