31, Report:
#1494280
Posted Date:
Apr 22 2020
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Travis Austin is an unlicensed contractor and con artist. My husband and I hired a company for home remodels, Travis Austin was their contractor. In the beginning, we were communicating with the owner of the company. Eventually, Travis informed us that the woman we had been speaking...
Entity
Travis Austin , Phoenix, 1
Author
Carrie, Phoenix, AZ, United States
Categories: took the money and ran, Bathroom, Fraudster/thief
33, 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
36, Report:
#1488638
Posted Date:
Dec 05 2019
direct express card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refund payments acccounts tx san antional
above information card 5820 and card 4986 frame -50.00 then took 68.00 from 165.00 supplment secuity base disrimintion place worker take call frame refundpaymebnts acxcounts
Entity
direct express, tx, san antional , 1
Author
juliocabera, bronx, new york, United Sta...
Categories: took the money and ran
38, Report:
#1488393
Posted Date:
Nov 29 2019
Topsteptrader.com and Fraudster Mike Patak Mike Patak and topsteptrader.com are a fraud and I do not know why the NFA or CFTC has not caught up to this company. Chicago Illinois
Topsteptrader.com and Fraudster Mike Patak Mike Patak and www.topsteptrader.com are a fraud and I do not know why the NFA or CFTC has not caught up to this company. The 'combine' is a joke, they get you to pay them and you use the Rithmic sim. I successfully took to course and got a...
Entity
Topsteptrader.com and Fraudster Mike Patak , Chicago, Illinois, 1
Categories: Corrupt Companies, Financial Services, stock trading, took the money and ran
39, Report:
#1487755
Posted Date:
Nov 14 2019
Sterling Property Services LLC/Barbara Bastien Saunders Stole $6500.00 and created fake real estate documents Washington Renton Washington
Barbara Bastien Saunders and I started to look for properties (100+ apartment buildings) in the midwest. She supposedly found one in Kentucky and needed $25000.00 earnest money deposit. She asked me to wire her $6500.00 which I did. She said it was deposit in an escrow account and t...
Entity
Sterling Property Services LLC/Barbara Bastien Saunders , Renton, Washington , 1
Author
S., Phoenix, Arizona, United States
Categories: Real Estate Financing, took the money and ran