1, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
2, Report:
#1532958
Posted Date:
Jun 16 2024
Toyota Of North Miami Toyota Dealership in North Miami I bought a car from this crooked dealer, brought the car to service the first time it rained and noticed water all over the driver side floor mat. North Miami Florida
I bought a car from this crooked dealer, brought the car to service the first time it rained and noticed water all over the driver side floor mat. They told me the issue was fixed and this was a well known with the Rave4. They misdiagnosed the issue and problem still exists. Came ba...
Entity
Toyota Of North Miami
Categories: Racing Car Dealers
3, Report:
#1531331
Posted Date:
Mar 04 2024
Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA
https://foreversolarelectric.com/
Initial and addendum contracts and deposit made on 1/17/21 and 2/10/21 with Forever Solar aka: Forever Solar Electric. The initial solar array installation took over 18 months to finish.
The battery installation portion of the contract was aban...
Entity
Forever Solar Electric
Categories: Power home solar
4, Report:
#1530308
Posted Date:
Dec 21 2023
Homeowners of America insurance Corp / Mathew Blackman Scamming customers, not paying claims, being investigated by Texas Attorney general for Fraud & Wire fraud. Do not use these crooks Irving Texas
This Homeowners of America has over 176 complaints filed with the Texas Dept of Insurance for failure to pay on claims..This is alot...They are being investigated for bribery, wire fraud and fraud by deception...
Mathew Blackman who runs the claims division is under indictment for b...
Entity
Homeowners of America insurance Corp / Mathew Blackman
Categories: insurance
5, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
6, Report:
#1529486
Posted Date:
Oct 31 2023
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD, Mathew Jones dptconnect dptconnect LLC DPTCONNECT. LLC Got scammed by Mathew Jones DPTconnect.com Sunrise9549079859 FL
THE OWNER OF THe WEBSITE DPTCONNECT.com IS A SCAMER. He hires companies for their services and files a dispute leaving that small business with a huge loss. This person will come at you in a polite and professional tone but don't be fooled this is a natural scam artist and a snake...
Entity
SCAMMER ALERT: Mathew Jones dptconnect.com 1255 NW 134 Ave Sunrise, FL 33323 FRAUD,
Categories: Physical Therapists
7, Report:
#1526264
Posted Date:
Oct 02 2023
Aspen Dental Attleboro After I had an exam and x-rays with Teresa Mathew we created a treatment plan for Snap in Dentures Attleboro MA
My story is not unique I thought it had to be!! I made an appt for Snap in Dentures I had an exam and x-rays with the Dentist T. Mathew we spoke about doing the bottom first and the top next year meaning this year do the top. But none of that happened.
After my treatment plan I met ...
Entity
Aspen Dental Attleboro
Categories: Dentist
8, Report:
#1525920
Posted Date:
Apr 23 2023
Christian Religion and like religions deceive people to commit suicide via aging to serve economic slavery (morticide)
The Christian Religion Is A Crime Against Humanity Worse Than A Holocaust
I am a prophet of God, commissioned to restore the world back to its original state where people do not suffer, age, and die, nor suffer slavery, war, crime, disease, etc.
One of the things we do is underst...
Entity
Christian Religion and like religions
Categories: Fraud
9, Report:
#1524047
Posted Date:
Jan 23 2023
Lumio Solar Energy Contractors Greg Butterfield, Nate Eastburn, Mathew, Mathew They requested our professional services, then they stiffed us on the payment of $1240 Fort Worth Texas
Lumio Solar Energy Contractors sales staff are a bunch of scammers. They contracted with us for lead gen and appt setting services. They racked up a bill of $1240 and their rep Mathew, our point of contact, declined to pay. We took this issue up with his regional manager Nate Eastbu...
Entity
Lumio Solar Energy Contractors
Categories: Solar Panels, Solar Energy, solar power for home, solar panels
10, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud