102, Report:
#1476029
Posted Date:
Mar 27 2019
LUXURY REALTY ASSOCIATES, LLC - Kent Loren Staker, Jr. Manager Kent Loren Staker, Jr. Kent Staker Kent Loren Staker is a liar, crook, thug and thief Port Saint Lucie Florida
Kent Loren Staker, Jr. is, based upon information and belief, is the Manager of Luxury Realty Associates, LLC, a Florida Limited Liability Entity. He also claims to be a key executive in the Ohio Corporation, Prescription Hope, Inc., which was incorporated by his Friend and partne...
Entity
LUXURY REALTY ASSOCIATES, LLC - Kent Loren Staker, Jr. Manager
Categories: Computer Mail Order
106, Report:
#1473669
Posted Date:
Feb 16 2019
Fidelity Financial Incorporated Mailed check $2450.00 to cover processing fee of $1950.00 Los Angeles. CA.
Today I received a check from Fidelity Financial Inc. in the amount of $2450.00 drawn on a Middlesex Savings Bank in Westborough, MA. The payee on the check is Colantino General Contractors out of Holliston, MA. A letter was with the check stating I had won two hundred and fif...
Entity
Fidelity Financial Incorporated
Categories: Lottery scam
107, Report:
#1472148
Posted Date:
Jan 25 2019
Frycor General Contracting / Renovations Frycor basement development Frycor renovations Frycor garages Frycor Calgary Frycor basement development Calgary Frycor old company name was Planit Builders - If you're building a Garage or Basement BUYER BEWARE!! Calgary Alberta
Don't be fooled Frycor former name was Planit Builders a company that didn't pay their bills to suppliers and trades and when they came calling over 30 homeowners were left in the dust.They have a new name but they are the same people. Everyone has the right to know t...
Entity
Frycor General Contracting / Renovations
Categories: Builders & Contractors, basement company
108, Report:
#1472126
Posted Date:
Jan 24 2019
Tristar Products, Incorporated After only one day I wanted to return the products. They told me at my expense. It costed me $88.73 out-of-pocket for absolutely nothing. Wallingford Connecticut
After contacting them a day after I purchased and tried the product, they informed me that I would have to pay the shipping and handling cost out of pocket. I have never had to do this before and it is mine and many other peoples opinion that such a company should not exist. Spe...
Entity
Tristar Products, Incorporated
Categories: Baking and Kitchen Tools
109, Report:
#1288070
Posted Date:
Jan 24 2019
Foxie's Fund@Dominick Tambone Fraudulent Misrepresentation of officially approved 501(c)(3) Non-Profit Norcross Georgia
A few things you need to know about Foxie's Fund. I have donated to Foxie's Fund but found a few discrepancies and misrepresentation posted about their Non-Profit status. Basically the fund is run by one man only who is the CEO, CFO and the Secretary, named Dominick Tamb...
Entity
Foxie's Fund
Categories: Nonprofit Organizations
110, Report:
#1471592
Posted Date:
Jan 17 2019
International Medical Group, Inc. d/b/a iTravelInsured.com iTravelInsured.com Sirius International Medical Group, Ltd. - a shell company incorporated in Bermuda to try and escape USA liability - and now the Failure to pay on all-risk travel insurance policy - which includes cancel for any reason. Indianapolis Indiana
Travel insurance was purchased with Cancel For Any reason option, which required extra fee. The plan states that trips that were cancelled for any reason would be reimbursed at 75% of the cost. The claim was filed and multiple documentation was submitted. The insurance company (iTra...
Entity
International Medical Group, Inc. d/b/a iTravelInsured.com
Categories: Travel Insurance