111, Report:
#1475285
Posted Date:
Mar 14 2019
Pete's Ultimate Movers Pete Suffrena, Petersonn Suffrena Sr. Took My Money And Drove Away While On The Clock PER CONTRACT! Tampa FL
Don't hire Pete's Ultimate Movers unless you want to spend hundreds of dollars on learning how to get scammed or scam other people.
The worst part is that the owner Petersonn Suffrena Sr. (Pete Suffrena) concocts his ploy from the beginning of the sales cycle. He lies about their se...
Entity
Pete's Ultimate Movers
Categories: Moving & Storage
112, Report:
#1474903
Posted Date:
Mar 08 2019
Joe Williams Sr William Boyz Pools Inc Kenneth Williams Joe Williams Sr Posing as licensed contractor Plantation Fl
Please be aware Joe Williams and Kenneth Williams are unlicensed contractors and they are soliciting services. Showing up at people houses posing as contractors. Please be mindful when these two show up they are unlawfully representing a company they have no ownership or involvement...
Entity
Joe Williams Sr William Boyz Pools Inc
Categories: Construction Fraud
113, Report:
#1474385
Posted Date:
Feb 27 2019
Edward Vrablik and Kena Contractor Ed Vrablik Edward and Kena being invistigated after working for various commission based MLM type insurance companies and financial advisor companies Chicago Illinois
Edward and Kena have worked for various commission based MLM type companies dealing in financial instruments. They want to recruit anyone and everyone to sell to a natural market. There seems to be a high interest in recruiting college students and those who have recently become une...
Entity
Edward Vrablik and Kena Contractor
Categories: Rips off Insurance agents with fake promises
114, Report:
#1474068
Posted Date:
Feb 22 2019
Patrick Spencer They just sent me email about court order
Hello, who is the creditor? On Tue, Feb 19, 2019 at 8:48 PM Joshua Armstrong wrote: Hello, who is the debtor? On Fri, Feb 15, 2019 at 9:46 AM Debt Settlement Agency wrote: Garnishment Notification and Arrest Notice CASE FILE #: RM-01147791 Last Date of Lawsuit: February 22nd , 2019 ...
Entity
Patrick Spencer
Categories: Fraud
116, Report:
#1472983
Posted Date:
Feb 12 2019
Onsite Concrete Onsite-Concrete Raul Quezada – President [email protected] Tony Gallardo Sr. – Senior Progect Manager [email protected] M.A. Warwick – Outside Sales [email protected] Noel Gonzales – Project Foreman [email protected] Bad Concrete Work Englewood Colorado
The company listed was hired to construct a stamped concrete patio and walkways. On the day of the concrete pour for the patio and walkways, it was scheduled to rain and I told the foreman that it was going to rain, yet this information was ignored. They started to pour the large am...
Entity
Onsite Concrete
Categories: concrete contractor
117, Report:
#1473164
Posted Date:
Feb 09 2019
Optimus Enterprise, Inc. They manufactured a defective heat dish that only worked for 2 months and won't pay to send it back! Anaheim CA
I bought this Optimus H-4501 14-Inch Oscillating Pedestal Digital Dish Heater with Remote in September and when I needed it in November it lasted less than 2 months! I called Optimus and they said to send it back and said YOU pay for shipping both ways. the shipping round trip cost ...
Entity
Optimus Enterprise, Inc.
Categories: Space Heater
118, Report:
#1473050
Posted Date:
Feb 07 2019
Brian Hayward, SR. Brian Hayward Misrepresents his background in the Insurance profession Toledo Ohio
I have called and tried to reach out to Brian Hayward numerous times and was unable to speak to him. I found out that Brian was a person with a past , but that didn't matter. He completely lied to me about the products he sold me and is now under investifgation for child support in ...
Entity
Brian Hayward, SR.
Categories: Rips off Insurance agents with fake promises
119, Report:
#1472346
Posted Date:
Jan 28 2019
weblinkindia.net Rohit ; Aushotosh Dubey & Manager Charan Solanski ! Website Builder ; never finished job after nickle and diming me to Death ! Electronics-plus.net was never completed correctly at all ! Kept asking for more and more money when all work should have been done ! Delhi Del Hi
Started trying to build a website with weblinkindia.net ! I payed upfront for most and payed remainder ; to find out they needed money for SEO and to supposedly it was 500 dollars & so i payed that ! Then they wanted $350 to apply Shopping Cart & then they needed $500 more t...
Entity
weblinkindia.net
Categories: COMPUTER PROGRAM, Internet Fraud
120, Report:
#1472254
Posted Date:
Jan 26 2019
Nashua Radisson Hotel - Radisson Hotel Group (RHG) - AFP 105 Corporation Was Fired In An Attempt To Cover-Up Dangerous OSHA Violations, Unlawful Mold Abatement and Non-Working Fire Safety Systems. Nashua New Hampshire
This was reported to RFP management to no avail, BY FORMER Nashua Radisson & RFP Management Corp Engineering Director, Wayne P. Saya, Sr, a former Executive Director of the Association for Facilities Engineering, US Patent holder (inventor) in electronic safety systems, a ...
Entity
Nashua Radisson Hotel
Categories: Hospitality