122, Report:
#1487538
Posted Date:
Jun 15 2022
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie, Kannapolis, North Carolina, 1
Author
Alan, Crystal Lake, Illinois, United Sta...
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
123, Report:
#1486947
Posted Date:
Oct 27 2019
Ricky L English R L English Contracting, R L English Construction, R L English Handyman Theft by contractor to senior citizens Huntsville Alabama
Agreement to re pipe house, received payment, never completed job and lied on what he said he did, many excuses (fraud). Started on another project of remodel master bath and did demo and sold those items he removed and kept money as well as stole thousands of dollars from us. Was t...
Entity
Ricky L English, Huntsville, Alabama, 1
Author
Brown, Acworth, Georgia, United States
Categories: home remodeling, remodel fraud, Kitchen & Bath Remodel, Fraudster/thief
124, Report:
#1486909
Posted Date:
Oct 26 2019
Urie Ramganase The Moocher Urie Ramganase - Freeloading Moocher From Hell Queens NY
Urie Ramganase - Freeloading Moocher From Hell
There is this Guyanese or Trinidadian loser named Urie Ramganase who lives in some shithole in Queens New York who literally makes his living mooching, stealing, conning, deceiving, lying and cheating people out of their money.
He is du...
Entity
Urie Ramganase, Queens, New York, 1
Author
Vincent, Queens, NY, United States
Categories: Conartist, Thief, Cheat, Domestic abuser, Domestic Abusers, Fraudster/thief, Liars
126, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
127, Report:
#1486596
Posted Date:
Oct 20 2019
Right Angle Builders | Maxwell Rothaus Maxwell Rothaus, Right Angle, Right Angle Builders False personating, fraud personation and fighting police Manorville New York
Right Angle Builders owner Maxwell Rothaus, using false identities for deception---he has been using fake identification and other fraud for centuries, and use of the web has made him creating sockpuppets, and falling for their tricks, easier than ever before by his fraud reviews an...
Entity
Right Angle Builders | Maxwell Rothaus, Manorville, New York, 1
Author
Tomy, Manorville, United States
Categories: Fraud, Construction Fraud, false advertisement, Fraudster/thief, General fraud
128, Report:
#1485771
Posted Date:
Oct 01 2019
Nathan Reardon Filing a Lawsuit text/call (207-356-9642) Nathan Reardon, Hired me to work n let me go a couple days because of my background check. Refusing to pay me now. Bangor, ME,
I got hired by Nathan Reardon thru An online job site Indeed. I started the next day on thurs. I ame in and worked thru-fri.just putting up Insulatun.
On Fri. His I.T. guy came in n set up the punch machine as to punch in n out. At end of day he told me to b back at 8a.m. Monday m...
Entity
Nathan Reardon , Bangor,, ME,, 1
Author
Jason, Old Town, ME, United States
Categories: Employment, Consumer fraud, consumer fraud/theft, Dishonest, Fraudster/thief, Internet scam
129, Report:
#1484839
Posted Date:
Sep 11 2019
Trinidad Colorado Government Government sided with fraudster who works for them. Government illegally on two occasions sending drones to my house. Colorado Trinidad
Government sided with fraudster who works for them. Government illegally on two occasions sending drones to my house.
Entity
Trinidad Colorado Government, Colorado, Trinidad , 1
Author
Charlene, Trinidad, United States
Categories: Government Worker, Fraudster/thief, Fraudulent money activity, GOVERNMENT
130, Report:
#1484481
Posted Date:
Sep 04 2019
Michael Mendelsohn A Fictitious Man Greedy Producer, Fake Producer, Fraud Producer, Biggest Scam Producer in USA Michael Mendelsohn A Fictitious Man
Michael Mendelsohn is such a fictitious man that he is doing deceptive insurance claims for production to intent to collect supplementary revenues for himself. He has done this with, many others. But recently, he has done it with an American star who is playing a lead role in the mo...
Entity
Michael Mendelsohn A Fictitious Man , 1
Author
Étienne, United States
Categories: Cheat, Fraudster/thief, Fraudulent money activity, Scam, Scammers