91, Report:
#1523936
Posted Date:
Jan 17 2023
[email protected] US UNGUE Clothing for women We are seniors and have little money. Had we researched this we would not be in this situation. Internet
Bought two winter coats in November 2022. After 8 weeks their tracking number showed the coats were delivered but they were not. After contacting them we had 3 people email responses saying the coats were delivered and we should check around the mailbox and ask neighbors. We live in...
Entity
[email protected]
Categories: Clothing, clothing scam
93, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
94, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
96, 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
97, Report:
#1523189
Posted Date:
Dec 13 2022
One Source Auctions I contracted with them to sell several hundred books and they are not selling them. Canandaigua New York
I contracted with One Source to sell several hundred specialty books. The lot sat for a year while I waited for them to be sold. When I began inquiring as to why the books hadn't been sold yet they ignored my emails, prompting me to call. The woman who answered told me that they wou...
Entity
One Source Auctions
Categories: Auctions, Online estate sale auction, Auction, Auction / Liquidators, Auctioneers
98, Report:
#1523114
Posted Date:
Dec 09 2022
Lowe's Lowe's - Winter Haven FLorida
I am writing to complain about Lowe's in Winter Haven, FL 33880. We contracted with a local contractor to replace all of our windows. The contractor ordered them from Lowe's. Lowe's was responsible for measuring and mis-measured.... not once, not twice, but three times. We have be...
Entity
Lowe's
Categories: Home Improvements
99, Report:
#1523102
Posted Date:
Dec 08 2022
Winter Cocoon Cocoon Fans Winter Cacoon will NOT honor warranty stated on their website Internet
I have emailed multiple times and the company will not honor the stated warranty of two years as it is on their website at least three times in multiple places. They now state 30 days is all the warranty is. Why do they state 2 years then? The fan I purchased was $70- not a cheap fa...
Entity
Winter Cocoon
Categories: HOUSEHOLD ITEMS
100, Report:
#1522768
Posted Date:
Dec 06 2022
Phillip Suess Worst Mayor Exposed Wheaton Illinois
PHILLIP SUESS AND ALL YOU NEED TO KNOW ABOUT HIS INTENTIONS AS MAYOR WHEATON
HOW DID PHILLIP SUESS END UP BEING MAYOR OF WHEATON?
Wheaton is a city in the suburbs of Illinois with a population below 55000 and is home to many families that have lived there for generations. To m...
Entity
Phillip Suess
Categories: Con Man/ Scam Artist ALERT