111, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
114, Report:
#1509075
Posted Date:
Jun 16 2021
Blue Water Pools Ocean Blue Pools Ran my credit illegally don't take calls laugh when i call Griffin Georgia
saw an advertisement for a pool for $399 the woman on the phone asked if i wanted an appointment i said yes she then asked me to press pound to accept the appointment i did.
the next morning i woke up and they had pulled my credit i asked why they did this they said it was to prove ...
Entity
Blue Water Pools
Categories: Pools & Saunas
115, Report:
#1508297
Posted Date:
May 27 2021
ATT wireless phone Co. / Ivette Davis Charles Blanchard The entire Att customer service Specifically their call centers in the Philippines All the extreme rude people in the presidents office including the president in Dallas Texas beware of people be where. Dallas Texas
WAY TO MUCH TO EXPLAIN COMPLETE TORTURE FOR WEEKS , MONTHS BOUGHT NEW PHONE IT IS NOT THE PHONE IT IS THE COMPLETE SHIT SERVICE , CALL THEM THEY PUT YOU IN A LOOP FOR DAYS , WEEKS TO ASSURE THE INSURANCE COMPANY ------- I BOUGHT PAID $1499 BE RANDE NEW FROM APPLE , I HAVE MY I PHONE...
Entity
ATT wireless phone Co. / Ivette Davis
Categories: ALARM MONITORING SERVICES
118, Report:
#1506682
Posted Date:
Apr 04 2021
Our Place Air & Home Repair, LLC Our Place Air & Home Repair, LLC failure to honor agreement Orlando Florida
An employee of Our Place Air & Home Repair, LLC, 1024 W Pine St, Orlando, FL 32805, did work on a central AC system at my mother's residence in the summer of 2019. The employee recommended my mother enter into a service agreement for 12 months at $9.95 monthly so that she can obta...
Entity
Our Place Air & Home Repair, LLC
Categories: HVAC
120, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud