2, Report:
#1530399
Posted Date:
Dec 27 2023
Chicago Water Pros Mark Solomon Deceptive and Fraudulent Business Practice Illinois
In October of 2023, we paid $11,400 to have a whole house reverse osmosis system installed in our home in Barrington Illinois. First, Mark failed to appropriately size the system, and he installed a system that would accommodate a smaller home and family. After the system was instal...
Entity
Chicago Water Pros
Categories: water filter
4, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
5, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
6, Report:
#1524360
Posted Date:
Feb 06 2023
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Misallocated $25,000.00 - seriously. I invested with Solomon's direction on a company that was suppose to go public. The company pulled out, but Solomon conveniently never told me. I was told my funds were accidentally placed with another corporation and it would be 5 weeks. This ...
Entity
Solomon RC Ali
Categories: Fraud, Consulting, Financial Fraud, Financial planning, Business Consulting
7, Report:
#1524262
Posted Date:
Jan 31 2023
Concord Auto Protect Concord Auto Protect did not process my refund of more than $5k as promised after I cancelled my policies. King of Prussia PA
I purchased two extended warranties from this company. They used deceptive sales practices when selling the policy to me. I found this out after I was denied coverage for my vehicle's electrical repairs. I then proceeded to cancel BOTH policies within 3 months of purchase.They pro...
Entity
Concord Auto Protect
Categories: Auto Extended Warranty
8, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
9, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
10, Report:
#1520266
Posted Date:
Aug 04 2022
Barrister Global Services Did not pay for days work Hammond Louisana
FIELD TECHNICIANS BEWARE!!
I was sent on a work order contract which would pay $45 per hour for 6 hours. I was required to hire a helper. The helper would also be working for 6 hours at $45 per hour.
We arrived at the work location, driving for 3 and a half hours. Travel t...
Entity
Barrister Global Services
Categories: Work Order Contract
