101, Report:
#1526782
Posted Date:
Jun 05 2023
Nation one trucking Stolen equipment Plainfield Illinois
Very first week out they didn't want to give me my check. They didn't pay fuel surcharge and kept fuel discount for themselves. They love to play games with your fuel card. It's a husband/wife team and they're very disrespectful and swear towards you. I went on vacation,which pissed...
Entity
Nation one trucking
Categories: Trucking
102, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
American Society of Composers. Authors and Publishers (ASCAP)
Categories: Music licensing
103, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
104, Report:
#1526648
Posted Date:
May 31 2023
Wess Mr. Barton signed a seller's disclosure stating that the solar equipment was owned and not leased. The home was advertised as solar owned. Mesa Arizona
My wife and I found a house that we liked that had a pool and a solar system that was advertised the solar system was owned. We made an offer and it was accepted. The paperwork began. The seller had to fill out a disclosure and it was stated on the disclosure that the solar sy...
Entity
Wess
Categories: Breach of Contract
106, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
107, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
108, Report:
#1526315
Posted Date:
May 17 2023
BM Power Pro Electrical Inc Benito Martinez Money was given to buy electrical equipment.All Monies were stolen and calls were not returned.Monetary Damage of 1001.00. Airport was made to the department of A report was made to the department of professional regulation for working as an electrician unlicensed. license was revoked. A police report with Police Department was filed for stolen funds in the amount of 1001.00. Miami Florida
After an estimate was excepted for electrical work money was paid to Benito Martinez in the amount of 1001.00 for the purchase of electrical equipment. The electrical equipment was never purchased and the money was stolen. I subsequently found out that Benito Martinez Electrical lic...
Entity
BM Power Pro Electrical Inc
Categories: Electricians
109, Report:
#364995
Posted Date:
May 17 2023
Oxifresh - Jonathan Barnett A COPYCAT Franchise Lakewood Colorado
Jonathan Barnett was the former Vice President of Franchise Development for Oxymagic Carpet Cleaning Powered by Oxygen. Although he was a fiduciary of our company I found out that he was starting a copycat franchise while still employed by Oxymagic.Our equipment manufacturer called ...
Entity
Oxifresh - Jonathan Barnett
Categories: Franchisors
110, Report:
#1526345
Posted Date:
May 15 2023
Vently Air Vently Air is an expert duct and also clothes dryer air vent cleaning company based in Boulder, CO. With years of experience in the industry, Vently Air is devoted to providing top notch as well as reliable services to both domestic and also business customers in the Boulder location. Our group of proficient specialists uses innovative equipment and techniques to thoroughly clean air ducts and dryer vents, removing dirt, particles, and also various other contaminants that can jeopardize indoor air quality and enhance the risk of fire threats. Vently Air likewise supplies optional solutions such as air filter substitute, coil cleaning, as well as sanitization to more enhance indoor air quality. Vently Air takes pride in our dedication to consumer complete satisfaction and strives to provide pleasant and also specialist solution to every customer. They offer competitive prices, convenient scheduling, as well as adaptable payment alternatives to guarantee that our services are accessible to everyone. To schedule a visit with Vently Air, call 720-734-4627 or see our website at https://www.ventlyair.com/colorado/. Trust fund the specialists at Vently Air to boost the interior air top quality of your house or service in Boulder, CO Vently Air, 2950 Pearl St, Boulder, CO, 80301, 720-734-4627 air duct cleaning & dryer vent cleaning Boulder CO
Vently Air is a professional air duct and also clothes dryer vent cleaning company based in Boulder, CO. With years of experience in the sector, Vently Air is committed to offering high-grade and also dependable services to both household and also business clients in the Boulder loc...
Entity
Vently Air
Categories: Air Conditioning