101, Report:
#1526201
Posted Date:
May 06 2023
The Deck Dude, LLC Jonathan Cherup Absconded with $17,000 deposit and did no work Rockford Michigan
I contracted for a deck re-build using Azek material (plastic wood that requires little or no maintenance). I wanted to replace all the wood decking boards and the wood railing. I signed a contract on 5/26/2022, and gave a deposit of almost $17,000. $5400 was for Labor (1/3 of the l...
Entity
The Deck Dude, LLC
Categories: Deck Builder
102, Report:
#1526130
Posted Date:
May 03 2023
Discover Card Discover Bank Discover is honoring a vendor over a credit card customer. Salt Lake City Utah
1/19/2023 I purchased an item online and used my Discover card, thinking they protect you if there is a problem. The item came and it did not work. I sent the item back following the instructions. After disputing the item I was told by Jessica in Delaware that the reason the dispute...
Entity
Discover Card
Categories: Credit Card Fraud
103, Report:
#1526041
Posted Date:
Apr 29 2023
Mark Wyner platinum pools Mark wyner is a liar and criminal! He will scam you time and time again while promising you big results on your backyard. He is unreliable, unprofessional, untrustworthy and he will ruin your finances as well as your backyard. Do not trust MARK WYNER! [email protected] Mark will lie about your pool contract then send you addendums for more money owed!
Mark Wyner is a rip off artist. He will lie about the material being used for your back yard, he will cheat you, he is unreliable, untrustworthy and a criminal! Do not use Platinum pools for your backyard dreams as they will drain your bank account!
Entity
Mark Wyner platinum pools
Categories: Pool Builders
104, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
105, Report:
#1525735
Posted Date:
Apr 14 2023
Rogue Concrete Services Kevin Shute Purposely did shoddy work. Post Falls Idaho
Rogue concrete services, owner Kevin Shute. Address
604 E 19th Ave
Post Falls, Idaho 83854
208-691-9107
The person I purchased my home through hired subs for different work I needed done on the exterior and this was one. He came out March 27th and framed, the 28th and poured a dri...
Entity
Rogue Concrete Services
Categories: CONCRETE DRIVEWAY, concrete contractor
106, Report:
#1519111
Posted Date:
Apr 14 2023
Borst Automotive Mark Anaya, Store Mgr, Swan Rd. Tuscon, Az. Intentionally Falsified Engine Analysis and Data to Insurance Org. Tucson AZ
This org. should be shut down and have Mark Anaya, be hung by his Gonads. This unscrupulous auto center falsified engine data and analysis to make themselves look and appear great to the insurance org. These so called mechanics would be more suited for a Cicis Pizza or Waffle Hous...
Entity
Borst Automotive
Categories: Auto Repair Service, Banks
107, Report:
#1525653
Posted Date:
Apr 11 2023
ROBERT PETERSON MARK PETERSON PETERSON PROPERTY RENTALS WON'T PAY MY BILL AFTER A YEAR AND HALF OF WORKING MY BUTT OFF. I GOT THEM OVER $200,000 IN RENT ASSISTANCE AND THE LOSERS ARE TRYING TO RIP ME OFF VISTA CA
What a bunch of losers. Slumlords. Ducttape is their remedy for everything. And they won't fix stuff that is broken you have to pay for and install. They haven't updated any of their properties in 20+ years and they are all infested with rats and rodents it s the grossest. ...
Entity
ROBERT PETERSON
Categories: REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Services
108, Report:
#1525425
Posted Date:
Mar 29 2023
Charles Romine Repair damage on a rental car- rental company said they don’t have a claim Spanish Fork Utah
Purco fleet services says the are collecting for damages to a rental car that was rented through avis. After my human resource contacted avis they said no claim for scratches or damage to the vehicle that was rented has been filed. now they are wanting to put it into collections and...
Entity
Charles Romine
Categories: Auto & Truck Rental, Auto Repair Service, Motor Vehicle
109, Report:
#1525276
Posted Date:
Mar 24 2023
Havasu Adventure Company Mark Friese Owner refuses to refund money spent with his company Lake Havasu City Az
Entered into business deal with owner of Havasu Adventure Mark Friesen. An arrangement of cost was established and all money owed and requested was paid in full. At the last minute the owner canceled the transaction and now refuses to refund the money. Owner offers nothing but excus...
Entity
Havasu Adventure Company
Categories: boat rental
110, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam