111, Report:
#1490121
Posted Date:
Jan 08 2020
Mary Alice Kloeppel Fraudulent Concealment, fraudulent schemes $156,007.07 Class 2 Felony Sun City Arizona
Mary Alice Kloeppel Seller, property 10XXX E Buckskin Dr. Dewey, AZ
Did not disclose the septic failure. She refused to rescind the contract.
After more than a year of legal action a judgement in the amount of 12,497.00 plus attorney and arbitration fees was awarded.
She is refu...
Entity
Categories: Real estate repairs, Real Estate SCAMMERS
112, Report:
#1490015
Posted Date:
Jan 06 2020
sovereign filings solutions Brandon Hugh Moore AKA: GUY and many others investigation of fraudulent documents sold as sovereign packages Lake city Georgia
[email protected]
We have reports of fraud concerning sovereign filings solutions falsifying EIN numbers false SPC documents that may be harmful to the contractee via POA's
seeking information in said matter
Entity
Categories: Document overcharge/scam, Internet Fraud
113, Report:
#1489950
Posted Date:
Jan 04 2020
Vamsi Krishna Vedantham Sunrise AtoZ Store Inc Fraud Cinnaminson New Jersey
AT APPROXIAMATELY 0655HRS, IN THE MONTH OF DECEMBER, ON THE SIXTH (6TH) DAY, IN THE YEAR OF 2019 OF OUR LORD JESUS, I PLACES AN ORDER ON THE WORLD WIDE WEB WITH THE NEW JERSEY BASED COMPNAY KNOWN AS SUNRISE ATOZ STORE, INC. AND ITS DIRECTORS, OFFICERS, MANAGERS, EMPLOYEES AND AGENTS...
Entity
Categories: Fraud
114, Report:
#1489949
Posted Date:
Jan 04 2020
Sunrise AtoZ Store Inc Online Fraud Cinnaminson New Jersey
AT APPROXIAMATELY 0655HRS, IN THE MONTH OF DECEMBER, ON THE SIXTH (6TH) DAY, IN THE YEAR OF 2019 OF OUR LORD JESUS, I PLACES AN ORDER ON THE WORLD WIDE WEB WITH THE NEW JERSEY BASED COMPNAY KNOWN AS SUNRISE ATOZ STORE, INC. AND ITS DIRECTORS, OFFICERS, MANAGERS, EMPLOYEES AND AGENTS...
Entity
Categories: Fraud
115, Report:
#1489819
Posted Date:
Jan 01 2020
Qimonk444 [email protected] Charged me for an advance release of a Dyson V13 vacuum cleaner to be delivered in 6 months. Unfortunately PayPal has a 180 day resolution policy so this is 5 days out of that window!
Never sent. Never received. Never responded. Took my money are dissappeared. Delivery date was 5 days AFTER the paypal resolution period so no recourse.
Entity
Categories: Vacuum cleaner, Purchase
116, Report:
#1483565
Posted Date:
Dec 31 2019
Eagle Rock Apartments Hicksville NY Eagle Rock Apartments Hicksville/Jericho WARNING! DO NOT RENT THE APARTMENTS HERE! OPINION WHY YOU CAN DO BETTER! WARNING! Hicksville New York
You can do better than these apartments! I am a victim of living in poor conditions at Eagle Rock Apartments in Hicksville, which is managed by Eagle Rock Management in Plainview NY. These problems have happened spontaneously since I have lived here and it would cost me double the p...
Entity
Categories: Apartment rentals
117, Report:
#1489528
Posted Date:
Dec 25 2019
Johnson's Gadgets I ordered $57.64 In cleaning products and I didn't get my order shipped
I ordered 2 all purposed cleaning sprays and on spray foam toilet cleaner.
I got an imediate email the same day I ordered saying they have a 1-2 week processing delay. They offered a coupon to buy more of their products. I still haven't received my order and after I saw a revi...
Entity
Categories: Cleaning product
118, Report:
#1489160
Posted Date:
Dec 17 2019
Lights Plumbing & Drain Cleaning LLC Incorrectly diagnosed the issues and fraudulently charged me for work that wasn’t done. Lynchburg Virginia
Jason and his guys came and out and “fixed” the issue and left in less than an hour... stupid me for trusting and believing him. He told me that my main line was clogged but they also notice an issue with a drain being straight where it should be angled (quoted $800-$900) but sh...
Entity
Categories: Plumbing, Plumber Service
119, Report:
#1488808
Posted Date:
Dec 09 2019
Krane Septic Products Sun Septic Products doing business under new name West Palm Beach Florida
Krane septic products is doing business under Sun Septic Products. Over the past two months, I have been receiving telephone calls from 609-686-4523, Allentown NJ. Three or four per day, four or five days per week. Never left a message if I didn't pick up.
The phone number may...
Entity
Categories: Septic- Tank Helper 2000
120, Report:
#1488734
Posted Date:
Dec 07 2019
empire today flooring empire terrible installation of new floors in entire home Odenton maryland
Empire Today installed new laminate in entire house except master bedrrom, new carpet in there. After they finished the 1st day (about half done) they left DUST everywhere! They were sawing the laminate in my home! The furniture was all over & I couldn't even walk in the home. Nex...
Entity
Categories: Carpet & Tile Installers