101, Report:
#1304427
Posted Date:
Jan 27 2023
CosmeticLasersOnly EvoLasersEvo-Lasers FRAUD Marlton Internet
WARNINGA well-known scum artist, fraudster extraordinaire Sam Lehrer has partnered with other unsavory characters of the same ilk to continue defrauding doctors across the country and outside of it.After his lastest scum outfit Offlease Lasers got busted, Mr. Lehrer of FL has partne...
Entity
CosmeticLasersOnly
Categories: Medical Supplies
102, Report:
#1523962
Posted Date:
Jan 17 2023
American Home Sheild AHS Liars Memphis Tennessee
One, they very few Americans answering the phones, They say their names are Bob, Tom, Mike,and they are in Chicago Phoenix or New Yuk. However, the Indian accent is so thick you can hear the goats.
They say if they can't fix it, they'll replace it. The tank on my toilet was leaking ...
Entity
American Home Sheild
Categories: home protection service, Home Warranty Companies, Insurance
103, Report:
#1523312
Posted Date:
Jan 12 2023
Full Circle Farm Mike Will, Mike Schafer, Mike William, Mike William Schafer, Kat Ryback, Mike Schafer Sold me a puppy with Parvo Chatsworth Illinois
My cousin bought Golden Pyrenees puppy from Mike Will off of Facebook (his real name is Mike William Schafer). I took ownership of the puppy within 24 hours after the puppy became violently ill. She had extreme diarhea and was lethargic and vomitting. When my cousin met Mike at ...
Entity
Full Circle Farm
Categories: Dog breeder, Dog abuse, Lying dog broker
104, Report:
#1523524
Posted Date:
Jan 10 2023
Patrick's Heating and Cooling Supply Patrick's Supply Ordered am Emerson 4702D Control Board and they sent out the wrong, not once, but twice. Kansas City Missouri
Patrick's Heating and Cooling Supply
Your trusted, low-price source for HVAC supplies and much more!
When you see this... immediately run away.
This is a Mom and Pop run organization; a company that you will want to avoid like the plague. Our furnace quit working and we needed a new...
Entity
Patrick's Heating and Cooling Supply
Categories: HVAC
105, Report:
#1523771
Posted Date:
Jan 08 2023
PinderNation Mike Pindernation, Lorde Pindernation Gave his employees paychecks that won't cash. Glendale Arizona
Mike PinderNation does not pay his construction employees. 3 weeks without a paycheck, without paying bills, or buying groceries. He is doing this to dozens if not hundreds of employees. He writes the checks, but they don't cash. It's become a kind of game to the bankers, will there...
Entity
PinderNation
Categories: Non Payment for Work Performed
106, Report:
#1523720
Posted Date:
Jan 05 2023
Relocation Nation Moving More than doubled the price after receiving a non-refundable deposit over $800. Lake Worth Florida
On December 23, 2022, I was quoted a price of $1868 to move the items in a 10x10 storage unit in Florida to my home in Halethorpe, MD. I spoke in detail to the salesperson Mike DeLuca (561)486-8680. I explained that the 10x10 was full to capacity and was filled vertically to appro...
Entity
Relocation Nation Moving
Categories: Moving & Storage, Long Distance Moving Company
107, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
108, Report:
#1523319
Posted Date:
Dec 25 2022
Sam Price Securities Stock Options Scam - Offered Better than Average Returns San Diego California
He offers unsophisticated investors an opportunity to have their investment funds managed for much better than average returns. The first hitch is that in order to facilitate ease of use he requires that the investors funds are placed in his account.
The second problem is tha...
Entity
Sam Price
Categories: Fraud
109, Report:
#1520741
Posted Date:
Dec 14 2022
Andrew Vulpis and Mike Morrell Andrew Vulpis, Mike Morrell, and Libertytax.com Stay away from falling into the trap of Scammers like Andrew Vulpis, and Mike Morrell for your CRA tax return FL FLORIDA
Tax filing was straightforward when it simply ended with a paper report yet after everything went online on the web it become how hard for me, Few months prior I was attempting to fill my tax report on the web yet could unfinished the web-based structure, I don't have the foggiest i...
Entity
Andrew Vulpis and Mike Morrell
Categories: Income tax, legal tax defense
110, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists