101, 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
102, 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
103, 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
104, 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
105, 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
108, Report:
#1528529
Posted Date:
Sep 04 2023
Taco Bell Paid for food and store says they did not get the order, have bank receipt Glendora California
I ordered food on line using Taco Bell's web site as I have done countless times before. This time I got to the store and they said that they had notreceived the order.
After checking my bank account I find that I was successfully charged $39.58 and yet the store says they didn't ge...
Entity
Taco Bell
Categories: Fast Food Restaurants