1, Report:
#1534377
Posted Date:
Sep 27 2024
Jason Humble -Humble Capital - Humble Philanthropy Investor Scammer - Fake wanna be guru Miami Florida
Jason Humble, hides behind a fake persona, will sweet talk you into anything just to take your money and leave you hanging, he will none stop call you to invest into his bogus startups. This man claims to be successful but everything contradicts his actions. We have also sent a tip ...
Entity
Jason Humble
Categories: Bank fraud, Forgery, FRAUD CHARGES, Investment fraud, Money laudering and Money theft
2, Report:
#1534367
Posted Date:
Sep 27 2024
Car Town Kia Faulty Replacement of Timing chain Florence South Carolina
Late August I took my pathfinder in to have a timing chain shoe replaced that was making a slight ticking noise. Well, the service manager and the Nissan Master Mechanic talked me into replacing the timing chain since it would be the same amount of work. $1967 and a week later, I go...
Entity
Car Town Kia
Categories: Auto Repair Service, AUTOMOTIVE REPAIR, deceitful, repairs, Auto Repair Fraud
3, Report:
#1534361
Posted Date:
Sep 26 2024
Terminix Business installed a French drain and sump pump at residents. They attempted to sell a dehumidifier during the installment but I refused. I contacted a technician at a later date about the installment and was informed the owner stated he would not install one. Fayetteville NC
In this country compeats for respect and recognition which can be a yardstick for injustice l. Every business and everyone wants recognition even the ones in the graveyard. However, as well ALL know very well it can come to a point in life when we say I like them like they like me, ...
Entity
Terminix
Categories: Exterminating Services, Exterminating
5, Report:
#1534320
Posted Date:
Sep 22 2024
Brian Hoff 1 Stop Laser I Had To Emply Legal Help In Order To Get A Refund N Palm Beach Florida
REFUND WAS REQUESTED, SEVERAL TIMES.
Here is the demand letter which was ignored by Brian Hoff, 1 stop laser.
09/19/2024
Formal Demand for Refund
Dear Brian,
I am reaching out to you on behalf of Mrs. Angela Kielar. This correspondence serves as a formal demand for the reim...
Entity
Brian Hoff 1 Stop Laser
Categories: retail fraud, Fraud Product
7, Report:
#1534294
Posted Date:
Sep 20 2024
Blu Marine Diving LLC FRAUDULENT OVERCHARGE North Bay Village FL
We hired Blu Marine Diving LLC to clean our boat bottom and check the condition of the zinc anodes. Dre Howes came out, cleaned the bottom, and said the shaft, transom and trim tab zincs all needed to be replaced at the next monthly bottom cleaning. When he came out the following mo...
Entity
Blu Marine Diving LLC
Categories: Boat Repair Yacht Repair, Boat Repair Services
8, Report:
#1534292
Posted Date:
Sep 19 2024
Eddie Thompson Dirt Work, Eddie Thompson took the money and never did the job and never showed up Nacogdoches Texas
Eddie Thompson was hired October 13 of 2023 to do an asphalt overlay total amount for the job is $4000. He requested a $2000 down payment. Which was given on October 13. However, he never showed up to complete the job and never return phone calls. We waited until February 2024 to s...
Entity
Eddie Thompson Dirt Work
Categories: Driveway repair and sealing
9, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
10, Report:
#1534287
Posted Date:
Sep 19 2024
Joan Joffa accepting a $2700 fee for an introduction to a high level executive at Publix Tampa Florida
Joan Joffa aggressively pursued my business for over two years through various email incentives offering to make introductions to CEO's, buyers and decision makers at various companies throughout the country. We spoke on the phone numerous times and she provided what appeared to be ...
Entity
Joan Joffa
Categories: Fraud, Connectors, Lawyer Referral Network