1, Report:
#1533702
Posted Date:
Aug 09 2024
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else. this scammed people over and over again Farmington New Mexico
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else
Entity
LDI
Categories: trucking transporters
2, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
5, Report:
#1495683
Posted Date:
May 27 2020
Liberty finance Bret thomas Said I would get a loan ?
Was called by Brent 5homas from
liberty finance said I would get a loan and never got phone 888964 2375 or 3125287204 never got an answer when call a woman answers and (screams in your ear )leave a message
Entity
Liberty finance
Categories: Loan Fraud
6, Report:
#1491297
Posted Date:
Feb 05 2020
PepBoys Pep Boys Messed up my then working vehicle - it non longer works Memphis TN
December 24, 2019
Mr. Brent Windom or Daniel Ninivaggi (248.447.1500)
CEO of Pep Boys and/or
Pete Bednarzyk : Senior Vice President
To make this long story short, I drove my 2002 Volvo to Mathis/Good Year which is now called Pep Boys, back in April 2017, for a wheel alig...
Entity
PepBoys
Categories: Oil change gone wrong!!!, Fraud, illegal reposition of vehicle, Unsafe car, Lawyers
7, Report:
#1491134
Posted Date:
Feb 01 2020
Kreative, Inc Gary Wong, John Giles, Brent Hedgecock, Jack McClure, Jack Anderson, Justin Barton, Jeff Biell, Their spiel for building me a Ecommerce website sounded good and I fe Redmond Washington
Wanting to make some extra money to supplement my Social Security, I answered an ad on FB and fell for their spiel to make me a website of my choice and bring in $3500 a month. All I wanted was to make $500 to a $1000 but their insisted I could do better than that. So I fell for...
Entity
Kreative, Inc
Categories: Fraud, Internet Fraud, Suspected fraud
8, Report:
#1486312
Posted Date:
Oct 14 2019
Brent Woodson - Watersmark Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Watersmark Brent Woodson Scammed our Clients by receiving substantial upfront fees with the representations of getting 3 Loans Funded Merritt Island, Florida, Pleaseant Grove Pleasant Grove Utah
STAY AWAY - THEY ARE SCAMMERS
Brent Woodson, (Watersmark), Philip & Joseph Puelo (Olympic Capital). Received Upfront Fees with the representations they had Investors that would fund 3 Construction Loans. They received the money via wire transfer between July 8, 2019 through July 2...
Entity
Brent Woodson - Watersmark
Categories: Real Estate Fraud, Real Estate Scam Artist, RIP-OFF
9, Report:
#1485143
Posted Date:
Sep 18 2019
Cynosure Health Organization Cynosure, Cynosure Health, Regional Group for Carolinas HealthCare System, ZEION GLOBAL SERVICES, JD CYNOSURE HEALTH SERVICES. THIS COMPANY IS A SCAM - BE AWARE!!!! Cynosure Health Organization- FRAUDULENT COMPANY!!!! North Carolina
Entity
Cynosure Health Organization
Categories: Health, Health care provider network, Health sciences, Healthcare products
10, Report:
#1479549
Posted Date:
May 29 2019
BRIDGEPOINT Santini / Sean Bawden, Ken Suddaby / Credibility of Victims, Brent Meadows / personal injury, Ayesha Karatella / Intact Insurance, Legal Shield, Intact Insurance Various parties BEWARE PREDATORY LENDING AND ECONOMIC INTERFERENCE Ottawa Ontario
Also include Dr. Gandilo, Dr. Daverne, and Mr. Wiltshire. The latter of which was falsley misrepresented as a doctor by Brent Meadows at Goldberg Stroud.
Hit by a truck on April 12, 2017, organ donor awareness month same day statement that Bridgepoint (who seems to have a lot of c...
Entity
BRIDGEPOINT
Categories: Auto Insurance, COMPUTER, Insurance Companies, Loans, securities fraud, Short term loan scams
