1, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
Categories: Car sales
2, Report:
#1521887
Posted Date:
Nov 17 2022
Hart Food Products Inc. Registered trademark Far East Cuisine Deceptive food packaging - photo on the package is nothing like contents PARAMOUNT California
Hart Food Products Inc. is a registered trademark Far East Cuisine.
I purchased one package of Far East Cuisine's orange chicken from Grocery Outlet in Napa, California.
The photo on the outside of the package showed nice chicken pieces that were about 1 to 2 in diameter.
However, t...
Entity
Categories: Deceptive food packaging
3, Report:
#1522482
Posted Date:
Nov 11 2022
R & T Tree Service, William Penitito, and Matila Amilale TOOK THE MONEY AND RAN West Valley City Salt Lake Utah
This company agreed to complete a yard xeroscape project already started by the homeowner. William Penetito, who uses the name Tito, received $8000.00 to start the project and purchase materials. He ordered pea gravel, which was not requested. and had it dumped in the street in fron...
Entity
Categories: Landscaping
4, Report:
#1492598
Posted Date:
Mar 06 2020
Sour Apple Repair, LLC replaced my iPhone ccreen with subpar parts College Station TX
Sour Apple Repair replaced my cracked iPhone screen and the screen later ended up losing sensitivity to swipes / touch with no trauma or damage to cause the loss of functionality. It was not a primary phone and I used it to listen to music and...sometimes to replay treasured, accide...
Entity
Categories: Cell Phone Repair Shop
5, Report:
#1481525
Posted Date:
Jul 07 2019
Pea Mallari Leano Pea Roccacorba dba PR Notary & More Pea Roccacorbadba PR Notary & More She acted as a third party company and didn't pay me for the services I provided for her. Vallejo CA
This is a complaint against Pea Mallari Leano
I had taken the Notary Public test in July of 2017 in order to become a certified Notary, I had passed and in September of 2017, I was introduced to Pea M. Leano. She was the Loan Signing Agent for my mom’s refinance. Pea offered to me...
Entity
Categories: Notary, NOTARY SIGNING AGENT -- service provided by Notary
6, Report:
#1469840
Posted Date:
Dec 19 2018
Henry's Muffler Shop Donald Donald: Unprofessional, unethical, dishonest, lazy and incompetent Raleigh North Carolina
The name Donald fits the manager of this place perfectly!
On a recommendation from another repair shop, I took my vehicle into Henry's Muffler Shop for a basic diagnosis and repair. Prior to dropping off the vehicle, I called and spoke with Donald concerning the problem with my car....
Entity
Categories: auto Emission inspection, Auto Mechanics, Automotive, Body Work & Repair
7, Report:
#1439614
Posted Date:
Apr 21 2018
Niki Pea aka Nikita Penalosa Niki Pea scammed me out of the deposit money I made for escort services she did not provided for Las Vegas Nevada
Niki Pea aka Nikita Penalosa sells her companionship/time . I was her client for two years without incident. Our last meeting was partly paid for in advance and I promised her the rest the following week after our meet. Unfortunately she ended up waiting 8 weeks for the rest of her ...
Entity
Categories: Escort Services, Escorts, Escort
8, Report:
#1437897
Posted Date:
Apr 09 2018
Niki Pea aka Nikita Penalosa aka Miss Niki Pea aka Nikita Francis Penalosa Niki Pea scammed me on Ebay - Sell Dirty Bikinis / Panties with Skidmarks Las Vegas Nevada
I must warn people about this Niki Pea / Nikita Penalosa who sells bikinis and underwears on Ebay.
I bought a bikini on ebay from this seller Niki Pea aka Nikita Penalosa aka Nikita Francis Penalosa . It was $100 , without the shipping cost so it was expensive.
The bikini arrived d...
Entity
Categories: Internet sales, Ebay seller, Scam ebay, fake paypal
9, Report:
#1426090
Posted Date:
Jan 30 2018
Children and youth Luzerne county It all started a year and a half ago when my mom got custody of my litter sister because C&Y was trying very hard to make it seem astho her biological mother n father were unfit to care for her . as of July of 2016 The baby (My little sister ) has been living with a loving and caring family of 6 . Wilkes Barre Pennsylvania
My sister spent her first Summer second thanksgiving n. Second Christmas with my family , her first and second birthday was also spent with us . the problem began when children and youth Requested that my mom take custody of the baby all because they were trying to get rid of the...
Entity
Categories: Children services
10, Report:
#1422633
Posted Date:
Jan 12 2018
Prestige Escrow Association SCAM Minneapolis Minnesota
This company is a SCAM. They want you to wire thousands of dollars to them in order to secure a buyer of your timeshare. Once you send the money, they disappear.
Friend was selling timeshare. She was contacted via Prestige Escrow Association. PEA claimed they had a buyer, but needed...
Entity
Categories: Title and Escrow Services, TIMESHARE LIQUIDATION, Timeshare Sales