101, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Memphis Light Gas & & Water
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
103, Report:
#1532243
Posted Date:
Apr 26 2024
Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida
Here is a story about a car purchase from Renauto- Choice Auto Brokers.
From my perspective, of course, this is a true story to the best of my recollection. Some might consider it a nightmare. It was a pain that endured and became at the end just a joke. I now consider it a lesso...
Entity
Renauto or Choice Auto Brokers
Categories: Auto dealer
105, Report:
#1532121
Posted Date:
Apr 14 2024
Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario
The Niagara Regional Police Service investigation to locate Juan Carlos Castro, 28, has been ongoing by detectives.
On March 25, at 3 p.m., Daniella Nettos was located at her home in Thorold. Nettos was arrested and is charged with the Criminal Code offence of:
Take motor vehicle w...
Entity
Daniella Nettos
Categories: Customer-shoplifting
107, Report:
#1532095
Posted Date:
Apr 13 2024
OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA
This dealership deserves Zero stars . Beware of this used car dealership, particularly our experience with Cyrus, who facilitated the sale of a 2011 Range Rover Sport on 1/25/2024. Our encounter was not just disappointing, but downright unpleasant and scary. Cyrus lacked integrity, ...
Entity
OC Auto Galery
Categories: Used Cars Sales
108, Report:
#1532085
Posted Date:
Apr 12 2024
Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL
Hello, dear community. I hope this message finds you well and serves as an important cautionary note for those considering future business dealings.
It has come to our attention that Rosello Engineering, led by Jose Rosello, has retained a customer's deposit for over six months with...
Entity
Rosello Engineering LLC
Categories: Carpentry, wood working tools
109, Report:
#1532050
Posted Date:
Apr 10 2024
Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas
The facts,
1. Will Padilla doesnt own a single thing and certainly a boat for sale or charter.
2. Not a boat broker as described and if he is,, wont be for long.
3. Talked me, an 84 year old Miami resident to give him 20k for a boat that he had purchased below market and was making ...
Entity
Will Padilla Miami and Dallas
Categories: boat rental, Boat Consignor fraud scam, Boat sales, Boat Brokers, Boat Dealers, boats, Boat Cruises
110, Report:
#1532057
Posted Date:
Apr 10 2024
Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia
After they failed to deliver on the delivery date 2/17/24, I contacted them and here is the sequence of events:
2/19/24 spoke with dispatch and eventually Isaac the owner. He told me that he wasn’t going to send a truck here unless it was full, and that this is my fault for movin...
Entity
Precise Moving & Storage, LLC
Categories: MOVERS, Interstate Movers
