91, Report:
#1531269
Posted Date:
Feb 23 2024
Debowen Garments Took my money and never received my merchandise. Denver Colorodo
A total scam and fraud!!! I ordered 2 chaise lounge chairs on Facebook with this company who identified itself as Macy’s outlet store. I paid $59.98 off my debit card. I then texted this company at [email protected]. No response. This is a scam but they had 5 star reviews and wa...
Entity
Debowen Garments
Categories: Chairs and tables
92, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
93, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
97, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist
98, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
99, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Attoreny Scott McMillan San Diego
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law
100, Report:
#1530577
Posted Date:
Jan 08 2024
MARY'S COCKER HAVEN. Mary's Cocker Haven, Mary Dugan Bought a puppy with Coccidia Peyton CO
I bought a cocker spaniel from Mary Dugan and she had Coccidia (PARASITE) Coccidia is highly contagious PARASITE that has a 13-day incubation period –so it takes 13 days before test shows positive for Coccidia so puppy had it before I got her. I had my puppy vet checked within 72 ...
Entity
MARY'S COCKER HAVEN.
Categories: Puppy Scam, Dog Breeder, puppy mills, Puppy Rip Off/Money rip off, Lying dog broker
