1, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
2, Report:
#1533529
Posted Date:
Jul 26 2024
TRG Management LLC They have not returned my security deposit back after six emails & calls. Even though, I was told by email that I would receive it back. Laurel Maryland
The owner for the condo I rented has TRG Management managing their condo. TRG Management showed apathy, is uncompassionate, and unresponsive. I had an issue with my neighbor that caused me to get a peace order. The condo manager reached out to me and showed empathy as well as notifi...
Entity
TRG Management LLC
Categories: Return security deposit
4, Report:
#1532826
Posted Date:
Jun 05 2024
Imperial Fresh Markets Failure To Implement Bottle Return Laws Detroit Michigan
The Michigan Beverage Container Act (the Bottle Bill”) was initiated into law in 1976 in order to reduce litter, conserve resources, and improve the environment. The Act states in part: “(10) A dealer may accept, but is not required to accept, from a person, empty returnable con...
Entity
Imperial Fresh Markets
Categories: bottle returns
5, 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
Thomas Signorelli
Categories: Real Estate Financing
6, Report:
#1532622
Posted Date:
May 20 2024
Refresh Dental Told Me to Bring $1,500.00, then Billed Me an Additional 800.00 After Alliance, Ohio
Went to have a tooth looked at and they claimed it would need a crown to bring $1,500.00 and insurance would cover the rest after the work was done a bill showed up for another $800.00 . I refused to pay and they sent to collection so I was forced to pay so it did not effect my cred...
Entity
Refresh Dental
Categories: Dental Services, Dental, Dental Work
7, Report:
#1532643
Posted Date:
May 19 2024
Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario
The Ontario Trial Lawyers Association is calling for an immediate investigation into the case of Aviva Insurance hiring a government insurance adjudicator with the Licence Appeal Tribunal who accepted the position in June 2022 but stayed with the LAT until November of that year.
Du...
Entity
Therese Riley (Adjudicator)
Categories: Auto Insurance, Fraud, Government Services, Government Worker, Legal
8, Report:
#1532574
Posted Date:
May 16 2024
United States Post Office (Finance Station M) Manager/Supervisor Meredith, Never Mailed my Certified Letter Dated March 9, 2023, 14 months later Chicago, Illinois
After going to a deposition yesterday May 14, 2024 a issue came up relating to a certified and notarized affidavit and itemized document mailed out March 9, 2023 from this post office 7617 N. Paulina Chicago Illinois 60626. I gave this document to MEREDITH. This was very embarrassin...
Entity
United States Post Office (Finance Station M)
Categories: United States Post Office
9, Report:
#1532074
Posted Date:
May 15 2024
GivingTree.com Sold Broken Toilet, Will not Replace Internet
We have been dealing with this company for months, getting nowhere. We bought a $1000 smart toilet from them with a 2 year warranty that showed up with a cracked seat. They tried to make us pay for the shipping for the replacement part from China-- $150. After leaving negative...
Entity
GivingTree.com
Categories: Online Bath and Kitchen
10, Report:
#1515257
Posted Date:
May 10 2024
David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH
David Walter Wells Or David Wells or Jsdl Enterprises LLC is an exposed scam that motive hassle and on a popular groundwork aims to do as a good deal as feasible to silence human beings to redact truthful claims as confirmed below.
David Walter Wells Or David Wells or Jsdl Enterpris...
Entity
David Walter Wells
Categories: Media