102, Report:
#1366403
Posted Date:
Oct 17 2023
Gods house of second chances Aleta Haskins over charged and took advantage of a vunerable person as well as runs a rat infested clean and sober house Tacoma Washington
I was currently in the Washington State department of corrections I was working on my release plan when I came across Gods house of second chances. I contacted Aleta Haskins in regaurds to releasing to her clean and sober house upon release. She approved me and I agreed to pay a 200...
Entity
Gods house of second chances
Categories: Property Management
103, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
104, Report:
#1529252
Posted Date:
Oct 16 2023
Converse did not provide assistence for a product that was stolen Ontario California
This complaint is about online order 208222122, placed on July 17th. At 4 pm on July 21st, I checked the tracking number 685063704759 on the Converse website, which led me to the FedEx website. It showed that the product was delivered at 12:40 pm on July 21st, and I only received th...
Entity
Converse
Categories: Clothing, shoes, belts, bags etc, Shoes
105, Report:
#302221
Posted Date:
Oct 10 2023
All American Construction And Painting Services, Jeff Battistoni JEFF BATTISTONI (OWNER) STOLE OVER $21,000 FROM US!! Chicago Illinois
Jeff Battistoni, the owner/operator of All American Construction & Painting Services in Chicago, IL (60638) had us pay cash for our materials & then used the materials for his other clients' projects. He also had materials delivered to his own house to remodel his basement & we unkn...
Entity
All American Construction And Painting Services - Jeff Battistoni
Categories: Builders & Contractors
106, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
107, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
108, Report:
#1529094
Posted Date:
Oct 06 2023
Wayfair Told me to keep broken item, charged me for it 6 months later Boston, MA
Wayfair has implemented a business system that allows them to charge customers twice, without allowing the victim to work with them to return the item in question. This is a fraudulent business practice that I do not appreciate becoming the victim of.
I attempted to initiate...
Entity
Wayfair
Categories: Home goods
109, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
110, Report:
#1529031
Posted Date:
Oct 03 2023
Good Greek Moving And Storage ripped me off for $2,500 West Palm Beach Florida
Do not use these thieving movers ! You have been warned in detail. Read on :
This company, run by an alleged former MIami police officer, floods the airwaves of southeast Florida, with constant TV and radio commercials, with a guy who calls himself Spero, who claims to be the most...
Entity
Good Greek Moving And Storage
Categories: Moving & Storage, Moving Companies, LOST ITEMS FROM MOVING COMPANY