92, Report:
#1526532
Posted Date:
May 24 2023
Kevin kahl coast to coast racing Ray armstrong and Kevin kahl Unautherised work no work orders signed stole car Port richie Florida
Coast to coast racing stole my race car and is holding it hostage for a fraudulent bill and had no signed work order. There never at there shop never filed a license working illegally and commits fraud causing health damage and car theft in order to defraud and extort people for mon...
Entity
Kevin kahl coast to coast racing
Categories: Auto Mechanics, auto restoration, Car Parts & Accessories
93, Report:
#1526399
Posted Date:
May 17 2023
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
96, Report:
#1526066
Posted Date:
May 01 2023
COLOR 4 U Painting Services Petracco Painting and Decorating Petracco Precision Mixing Specialists Ed Petracco Edward Petracco Agreed to painting services, took a down payment, texted a few times, and then never completed the work and disappeared East Hanover NJ
Unfortunately we were unlucky enough to be referred to Ed Petracco and his fly-by-night painting services. We needed parts of our house painted, so we met with him, agreed to terms and signed a contract, provided a $1,000 downpayment, and then expected the work to commence shortly...
Entity
COLOR 4 U Painting Services
Categories: Home Painter interior/exterior
97, Report:
#1525968
Posted Date:
Apr 27 2023
SUNPRO SOLAR ADT/SUNPRO SOLAR ADT/SUNPRO SOLAR PANEL ARE HORRIBLE WITH LOUSY CUSTOMER SERVICE Mandeville Louisiana
In 2016 we interviewed for solar panels, the rep from SunPro Solar's presented us with the picture of how our electric bill would be so low we would be selling electricity back to Entergy at a cost of $25,000.00 for panels and installation. After the panels were installed our elec...
Entity
SUNPRO SOLAR
Categories: Solar Panels
98, Report:
#347365
Posted Date:
Apr 23 2023
Data S Trading, Harry Omeros, Sports Arbitrage Scam, Omeros Brothers Restaurant Sports arbitrage scam , Ponzi Scheme Gold Coast Australia
Poor little Harry Omeros hasnt made enough money from his families world famous Gold Coast restaurant... Omeros brothers...still living in Daddys shadow Harry.....Angelo would be turning in his grave knowing your involved in this crap....how could you shame your family by getting in...
Entity
Data S Trading, Harry Omeros, Sports Arbitrage Scam
Categories: Financial Services
100, Report:
#1525812
Posted Date:
Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
Entity
National Federal Trust Group LLC
Categories: Investment fraud, Business Investment Fraud
