111, Report:
#1510115
Posted Date:
Jul 19 2021
Leisure World of Maryland General Manager Kevin Flannery Steals $2.62M from the Federal Gov't STOLE TAXPAYER'S MONEY Silver Spring MD
General Manager of Leisure World KEVIN FLANNERY steals $2.62 million dollars from the federal government's PPP loan and then has it forgiven in June 2021. When asked Kevin Flannery Has any employee lost their job due to the Covid Pandemic? His response is No employee has lost their ...
Entity
Leisure World of Maryland General Manager Kevin Flannery Steals $2.62M from the Federal Gov't
Categories: Fraud
112, Report:
#1489875
Posted Date:
Jul 14 2021
Sam B Merchon and Cynthia Lilly Miller Fake Auto Body Repairs Rockville, MD MD
I met Sam B Merchon in a parking lot where he approached me, said he works for a car repair shop in silver spring, and that he noticed my car bumper was broken on one side. He said he could fix it for a special right away and that he would follow me wherever to complete the repair...
Entity
Sam B Merchon and Cynthia Lilly Miller
Categories: Auto Repair Service
113, Report:
#1509882
Posted Date:
Jul 12 2021
Kevin; Merchant ID:720000060998: at USED PART NATION LLC www.salvageparts.biz www.usedpartnation.com took money from my bank account, and never sent my item ordered. wayne michigan
My name is RAJAB. On 6/26/2021, I was searching the internet for a part for my truck. On
6/27/2021; I received an email from Kevin at www.usedpartnation.com. He, Kevin, stated that
the part i needed, he had in stock and ready to be shipped, and that it was a good tested unit.
...
Entity
Kevin; Merchant ID:720000060998: at USED PART NATION LLC
Categories: Auto Parts
114, Report:
#1509866
Posted Date:
Jul 11 2021
Grand Lake Marina Grand Lake Marina & Boater's Choice Poor treatment of kids and horrible customer service Grand Lake Colorado
Do not use this place!!
We tried renting boats here and Sharon, one of the employees, was extremely rude. She then began yelling and cursing at my kid for skipping rocks, which one of the other employees was showing him how to do. I asked her not to speak to my child that way and t...
Entity
Grand Lake Marina
Categories: boat rental
115, Report:
#1509703
Posted Date:
Jul 06 2021
Rick Miller Used Cars Rick Miller Auto Sales FRAUD-selling lemon cars that don't pass inspection as inspected! Ripley West Virgina
RE: 1996 GMC Sonoma Truck
On 09/04/2020, we test drove the 1996 GMC Sonoma that Rick Miller Used Cars had for sale. The truck was not inspected, had bad brakes, would not start without a jump start, had no back lights and had no license plate light. We discussed with salesperson...
Entity
Rick Miller Used Cars
Categories: Auto Dealers
116, Report:
#1509430
Posted Date:
Jun 27 2021
Norton AntiVirus Steve Rogers, Mathew, Miller Scam to provide store gift cards in lieu of payment for transfer of funds San Luis Obispo California
Scammer additional contact info:
Phone: 800-419-0820 and 877-328-6947 and 866-217-8445
Email: [email protected]
On June 21 the scammer told me upon my phone call to them that Norton AntiVirus was being installed automatically as a renewal on my son's PC at a cost of $399...
Entity
Norton AntiVirus
Categories: hacking/virus protection
117, Report:
#1509162
Posted Date:
Jun 18 2021
AR500 Armor Horrible Customer Service and Internet Retailing Practices was charged for product and NEVER RECEIVED IT! Phoenix Arizona
AR500 Armor was recommended to me and I purchased their Veritas package on 12/23/20 and because the plates were CERAMIC LEVEL IV and a new product for them the lead time was said to be 20 weeks. Additionally, the estimated shipping date was 5/12/21 and they charged my credit card im...
Entity
AR500 Armor
Categories: Internet business
118, Report:
#1509037
Posted Date:
Jun 16 2021
South Beach Resort Holiday Inn Club Vacations Holiday Inn vacation tours IHG, Intercontinental Hotel Group, Holiday Inn Club Vacations South Beach Resort Whitney sales Kevin sales Rip off con artists they charge you $199 for 2 nights stay if you take. Myrtle Beach South Carolina
Holiday inn club vacations Rip off con artiststhey charge you $199 for 2 nights stay if you take 2 hour tour of vacation facility liar they only gave us one choice of cheapest worst hotels locations they have. once you call then they put you in a junkyard hotel with bad smelly and d...
Entity
South Beach Resort Holiday Inn Club Vacations
Categories: Vacation planning, Vacation Package, Vacation rental fraud, Vacation Rentals, vacations
119, Report:
#1508704
Posted Date:
Jun 05 2021
Law Office of Steven M. Chait Steven Chait Missed the Deposition of Defendant, Release of Personal Identifiable Information (PII), Malpractice Waterford MI
During discovery, Mr. Steven Chait (Reg # 33747) was asked to schedule the deposition for the defendant multiple times. The lawsuit was filed as a result of our former aircraft management company, Paradigm Jet Management, was not performing the scheduled maintenance to the aircra...
Entity
Law Office of Steven M. Chait
Categories: ATTORNEY
120, Report:
#1508187
Posted Date:
May 20 2021
DeMontrond RV Houston Unethical & Greedy Houston Texas
EXPOSING THE TRUTH!! Do Not Do Business With DeMontrond RV Houston!
>2021 Entegra Vision XL 36A with salesman Daniel Murphy 10/29/2020, paid $3,000 deposit, this particular model is very rare to come by as they are not produced by the manufacturer very often.
>I received notice t...
Entity
DeMontrond RV Houston
Categories: RV Dealers