1, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Categories: Fraud, Horse Transporter, Horse Scammers
2, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Categories: Real Estate Financing
3, Report:
#1532702
Posted Date:
May 24 2024
Garduno's Remodeling Garduno's Fencing Unpaid for Work and Materials Purchased for His Job. Ingleside Texas, Corpus Christi, Texas
Juan failed to pay me for the 11 hour day I put in and tried to place all the blame for lack of production on me. He paid me the first day. The second day he hadn't provided nails so I purchased them from the first days pay as well as going to get them and then ran my coworkers off ...
Entity
Categories: deceitful, Employment, Over all ripoff, home remodeling, Home Improvement and remodeling
5, Report:
#1532669
Posted Date:
May 22 2024
Star Ocean Services SOS Unreliable Technical Service Miami, Florida
This company is an empty shell. Getting worst and worst everytime.
Selling electrical marine engineering services at high price
All people in this company are freelancer, random peoples, friend of a friend
No certified electrician, no certified technician and no engineer either!
Wor...
Entity
Categories: Electrical Services
6, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
Categories: auto transport and motorcycle broker
7, Report:
#1532650
Posted Date:
May 20 2024
Von Robben Cheap Golf Carts For Sale Romeo Garrett $200 for Down Payment St. Augustine, Florida
Scammed me for $200 on down payment for a golf cart. When I wanted to cancel it. I received messages on Facebook that they were honest and God fearing person. Then wanted another $300 to complete the paperwork. He already stated that the paperwork was done but when I asked t...
Entity
Categories: Electric Vehicles, Fraud
8, Report:
#1532649
Posted Date:
May 20 2024
American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada
I'm June of 2023 we were contacted by American Tax Service to help resolve back taxes from 2012 thru 2022. We signed a service agreement and they had us take out a $4,600 loan to pay them. A few months later we received a phone call from ATS saying the IRS had agreed to a no doc s...
Entity
Categories: ATTORNEY, Tax Resolution Services
9, Report:
#1532644
Posted Date:
May 19 2024
Cliff Terry Stage 94 Roofing, This Contractor Has Not Finished the Job and States They Cannot Find Help Austin Texas, Cape Coral, Florida
I hired cliff terry AKA stage 94 roofing to replace 7 damaged roofs for me. He stated over a year ago he would have them done in two weeks. Over time and excuses he FINALLY got most of them done. However, they put down peel and stick on my property at 2045 NE 28th Street and it ha...
Entity
Categories: Building Contractors
10, Report:
#1532640
Posted Date:
May 19 2024
Amazon No Product, Plus Big Hassle Internet
Purchased word perfect then later clove oil .They refuse to let me into my account . Even though I received the recovery code and responded. I use to sell hundreds of books back in 2000 . They were not bad. Now its like Joe Biden crazy world.
Entity
Categories: Scam artist