101, Report:
#1457251
Posted Date:
Apr 07 2022
AWE - Daniel Hon - John Mccrimmon Daniel Hon John McCrimmon Brian Keith Tochi Allen Mark Jones AWE executive managing director in global development DANIEL HON proposed a investment opportunity in a New Technology called AWE . He attempted to Defraud Various investors. Los Angeles California
*** BEWARE OF AWE INVESTMENT FRAUD ***
I was Presented A Investment opportunity to invest a proposed 15 Million of Dollars for each particular unit into AWE Industries Pacifica LLC. Months of Time was wasted on various meetings with Daniel Hon in Los Angeles which was the global re...
Entity
AWE - Daniel Hon - John Mccrimmon
Categories: investments, Business Investment Fraud, Angel investors
102, Report:
#1517462
Posted Date:
Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
Entity
ALLEN KEMP-RENT-A-VET
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
103, Report:
#1515786
Posted Date:
Apr 04 2022
Allentown Vibes Owner name is Tai Quarles They are selling stolen and fake designer clothing & shoes Buffalo New York
The owner, Tai Quarles of Allentown Vibes, 93 Allen Street, Buffalo, NY 14202 hires local 'junkies' to go steal merch for him to sell in his store. We know this because, Tai is very open about it. He has been selling everything from bikes, shoes, clothes, tv's, furniture you name it...
Entity
Allentown Vibes
Categories: Retail Sales, Retail stores, General retail
104, Report:
#1517102
Posted Date:
Apr 03 2022
Allen Edward Appliance Repair (60minutesappliancerepair.com) DO NOT USE THEM!! BIG RIP OFF! My boyfriend called this company on 03/23/2022. I think we would have been find if we were charged $250 with part, but $361 is just a total rip off! Los Angeles california
My boyfriend called this company on 03/23/2022. Their main office is actually in Tarzana, however their website show Los Angeles (Westside area). The service guy showed up a little later than expected, no big deal.
He told us it was the starter that needed to be replaced. He quoted ...
Entity
Allen Edward Appliance Repair (60minutesappliancerepair)
Categories: Appliance Repair
105, Report:
#1516742
Posted Date:
Mar 11 2022
All About Lawns, Inc New Wright Zero 73, 3 times I had possession, it died and would not run, all 3 times Sebring Florida
All about Lawns @ 605 FL-66, Sebring, FL 33875; 863-386-5111 (Troy, owner) sold me a 72" Wright Zero
turn lawn mower and it was/is a Lemon. Troy pushed this product, I wanted a Toro.
I purchase the new machine on about October 11th, and it has been in his possession sense No...
Entity
All About Lawns
Categories: riding lawn mower
106, Report:
#1516100
Posted Date:
Feb 16 2022
Cary Allen Cliff PA Inept 'service' Naples Florida
DO NOT make the mistake we did in Retaining Cary Allan Cliff as an attorney for a Marriage Dissolution case.
In fact-- recommend him to your adversary to retain him as THEIR Lawyer.
Experienced with Mr. Cary- among several things: (1) filed with provisions we did not agree with a...
Entity
Cary Allen Cliff PA
Categories: ATTORNEY, Divorce papers
107, Report:
#1515932
Posted Date:
Feb 10 2022
AmeriSave Mortgage Corporation Curtis Fergusson The Agent Zack Abbott The supervisor Will not Refund for the service. I was promised a refund if the loan didn't get processed but I never got the refund. Troy MI
On January 14th 2022 I contacted AmeriSave comapny to find out if I can qualify for loan to purchase a home.
Agent Curtis Fergusson worked with me on initiating the application process. During the processing, he explained how he needs to lock down the rate otherwise he couldn't comp...
Entity
AmeriSave Mortgage Corporation
Categories: will not refund
108, Report:
#1515716
Posted Date:
Feb 02 2022
POWERHOME solar Lied and mislead Troy Michigan
We unfortunately fell to their scheme in November 2019. We are paying 40,900 for 19 solar panels over the next 20 years. We were told many lies including that we would be getting a check for $12,000 back from the government (at that time they were offering a 30% tax rebate for ...
Entity
POWERHOME solar
Categories: Solar Panels, Solar Fraud, Power home solar, Solar Energy
109, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
110, Report:
#1515449
Posted Date:
Jan 22 2022
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
I had 2 merchant accounts with National Bankard, a subsidiary of North American Bancard; they told me I had to hve 2 accounts because on account was for product sales and the other was for ticket sales, participant entry fees, ad sales, etc. for events I hold. I closed the accounts ...
Entity
North American Bancard
Categories: Credit Card Processing, Credit Card Processing Companies