91, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Marc Hildreth and CO inc
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
92, Report:
#1529063
Posted Date:
Oct 04 2023
Land Rover Jaguar Lakeland Sold the Original Car to Another Couple Lakeland Florida
WORSE DEALERSHIP in all of SOUTH & CENTRAL FLORIDA & With My History of CAR BUYING
They NOT ONLY SOLD the car
I was Originally APPROVED for to another Couple
They also SOLD me a car with allot of Problems the 1st night after driving off the lot which could have been addressed pri...
Entity
Land Rover Jaguar Lakeland
Categories: auto financing, Auto Mechanics, Auto Parts, Car Buyers, Car Financing, Car sales
93, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
94, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors
95, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
96, Report:
#1367130
Posted Date:
Sep 25 2023
Mungo Poorly built home! irmo South Carolina
I purchased a new home at, Saints Creek Place, Irmo, SC. I wouln't let them build me a dog house. The hot water doesn't reach the kitchen sink. The sod was planted on rocks, without top soil. Have since added 80 bags. The sewer connection was left with a 10 foot hole, never filled i...
Entity
Mungo
Categories: Builders & Contractors
97, Report:
#1528719
Posted Date:
Sep 14 2023
ups stopped delivery daily, deliver only every other day. This hurts my business Just because I dont live in the city. This is discrimination based on where I live. Used to get delivery every day, about a month ago it became every other day. montgomery al
I run a small business just south of Montgomery, Al. Up until about a month ago, I got delivery from UPS daily, as I order a lot of parts for my business. Now I only get delivery every other day, which is costing me money, as I cannot turn out the repairs as I used to because the ...
Entity
ups
Categories: Delivery
98, Report:
#1528677
Posted Date:
Sep 12 2023
Zechariah Foxworthy Absolute Lawn and Landscape, Jungle Boys Lawn and Landscape, Straight Edge Lawn and Landscape Failed to complete work as agreed upon and paid for Indianapolis Indiana
On April 7th, 2023 I made a post on a community site on Facebook looking for recommendations for a professional landscaper to come and assess a serious drainage issue and overall poor condition of my backyard. I received several names. A Kaia Smith posted a business card for Absolut...
Entity
Zechariah Foxworthy
Categories: lawn care
100, Report:
#1528623
Posted Date:
Sep 10 2023
Restore Pros LLC Mitigation America LLC Block to Block Restoration LLC Xpress Fire Restoration LLC Landmark Public Adjusting INC Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Houston Texas
Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Company falsely claims to be a veteran own com...
Entity
Restore Pros LLC
Categories: disaster restoration