111, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
112, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
113, Report:
#1527541
Posted Date:
Jul 14 2023
Richard Hicks Creative Homes of Central Florida took $90,000.00 for renovation while has code violations and destroyed home while he thinks its a joke and one of the people he ripped off is a 85 year old women Saint Petersburg Florida
IN PLAIN ENGLISH HE IS A CROOK AND KNOWS NOTHING ABOUT BUILDING HIS EXPERISE IS SCAMMING PEOPLE OUT OF MONEY.
BUT HE CERTAINLY KNOWS HOW TO DEFRAUD, LIE ,CHEAT AND STEAL
Entity
Categories: Home Remodeling, remodeling, Home Improvement and remodeling
114, Report:
#1527495
Posted Date:
Jul 12 2023
Pool Store and More Richard Tamberino, IMG Distributors, American Pool Store Scammed me for over 20K and never sent Pool or Pool Components Raleigh, New York, Atlanta, NC, FL, CA, NY, GA
I paid $20,625.00 to Rich Tamberino (POOLS AND MORE / IMG DISTRIBUTERS ) in May 2022 for the purchase of a pool. It has now been almost one year later and I never received the entirety of the pool parts. I have attempted to contact this company repeatedly during the past year and ...
Entity
Categories: In ground Pool Supplies, Pools & Saunas, Pool
115, Report:
#1527470
Posted Date:
Jul 11 2023
PAULS AUTO REPAIRS LLC , Paul Borisyuk PAULS AUTO REPAIRS LLC , Paul Borisyuk USDOT Number 3525583, MC Number 1171805 Collected our moneycash from customer and stole our broker fee Salem Oregon
On June 26th we Dispatched a vehicle for transport Date: 06/26/2023the vehicle was for Pickup Exactly: 06/26/2023 and delivery was Estimated: 06/28/2023.The vehicle was picked up and delivered on June 29th.
As per our contract with Paul'S we where due our broker fee of 100.00 imme...
Entity
Categories: Auto Transport, Auto Transporters
116, Report:
#1527457
Posted Date:
Jul 10 2023
skyluxtravel Scammed me for airline ticket Wilmington Delaware
Bought tickets wioth travel insurance. When I tried to use the travel Insurance they refused to refund my tickets. They would only off me A credit with 2150.00 dollars in cancellation fees taken out. The credit was only with htier company. When i trie to use my credit they sold me a...
Entity
Categories: Air Travel
119, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
Categories: Financial Services, Financial
120, Report:
#1527262
Posted Date:
Jun 30 2023
State of Iowa Insurance Division - Market Regulation Bureau Failed in Their Duty to Fully Investigate My Complaint Against and Insurance Agency - A Classic Example of Government Protecting the Insurance Industry and Not the Public Des Moines Iowa
It has long been my experience that most State Agencies, often fail to protect the citizens of their states. They take consumer complaints, and then dismiss them out of hand - basically denying justice and resolution to the citizens who pay their salaries. In fact, the biggest R...
Entity
Categories: Government Services