1, Report:
#1531737
Posted Date:
Mar 21 2024
Robert Paul Dickinson Rob’s Renos 4 U Rob’s Renos Robby D’s Renovations Simcoe Handyman Services Rob Dickinson Rob’s Roofing and Renovations Rob’s Roofing and Renos Home renovation project turned into a remediation project. Stayner Ontario
I hired (Oct 2021) a contractor, Rob Dickinson (Rob’s Renos 4u), also known as Rob’s Renos, Robby D’s Renovations, Simcoe Handyman Services, Rob’s Roofing and Renovations, Rob’s Roofing and Renos, to do home renovations and subsequently he walked off the project leaving m...
Entity
Robert Paul Dickinson
Categories: Home renovations
2, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
3, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
5, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
6, Report:
#1524910
Posted Date:
Mar 07 2023
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
I lived at this complex 7 years ago and it is now coming back to haunt me.Upon my first day moving in, after i arrived, i was told the new unit had a pipe burst and was as moved into an older unit.The apartment smelled strongly of cat urine and it was middle of August.After several ...
Entity
Hidden Creek Commons
Categories: Fraud
7, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
8, Report:
#1522827
Posted Date:
Dec 03 2022
Sealed Solution Matt Garrett, Matthew Garrett Contaminated entire home and garage with fiberglass dust, causing SIX FIGURES WORTH OF DAMAGE Clayton North Carolina
To say that having Sealed Solution encapsulate our crawlspace was a nightmarish experience is an understatement.
Sealed Solution encapsulated our crawlspace in May 2022. We chose them because they were less expensive than expected, and in the personalized video we received for o...
Entity
Sealed Solution
Categories: Crawlspace Encapsulation
9, Report:
#1521909
Posted Date:
Oct 17 2022
Nadine West Kept Sending Clothes/Charging and not letting me return. Nationwide
I signed up thinking this is awesome, I can receive clothes and the ones I don't like or don't fit i can return. NOT..... I received a package didn't like all of the styles so I wanted to return them. they did give a return label but you only have so much time to return. I received ...
Entity
Nadine West
Categories: Clothing, CLOTHING MATERIALS, clothing scam, merchant services, Over Priced Merchandise, Returns
10, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments