111, Report:
#1473991
Posted Date:
Feb 22 2019
Troy Florist 1-888-414-3800 I order some flowers and they never were delivered and they told me I get my whole amount refund it been 2 weeks and nothing. I call and they very rude and manager never there. please help us get our money back.I spend 120.84!
I need my money back is 120.84 but they keep telling me they have problem with the system.They been doing these to many people some body needs to stop them.
Entity
Troy Florist
Categories: failure to process refund
112, Report:
#1473986
Posted Date:
Feb 22 2019
Metal Mayhem Customs and Collision Troy Rogers Sharon Rogers Trying to charge $50,000+ after over a year for a restoration that was supposed to cost under $20,000 and take a few months Snowflake Arizona
Stay away from Metal Mayhem and Troy Rogers! Metal Mayhem lied about (1) the time the work would take, (2) the cost of the work, and (3) the quality of the work. They have had my vehicle for almost 2 YEARS for a restoration they promised would take a few months. The...
Entity
Metal Mayhem Customs and Collision
Categories: Body Work & Repair, Fraud, Repair
113, Report:
#1473467
Posted Date:
Feb 13 2019
SWAT ENVIRONMENTAL COMPANY, LANSING MICHIGAN. A poor radon installation that moved the sump pump floats of their original position causing the switch to be in the constant On-position, leading the system to fail and causing water to drain indefinitely. Lansing MI
SWAT Environmental Company.I purchased a Radon System on 11-July-2018 for $675 USD, in Troy, Michigan. By the end of August 2018, i found an untighten hose clamp, which caused leaking water onto the plastic lid to seal off the sump hole. This caused all the sealant they used to not ...
Entity
SWAT ENVIRONMENTAL COMPANY, LANSING MICHIGAN.
Categories: Radon Mitigation System Installation
114, Report:
#1472233
Posted Date:
Jan 26 2019
BlueLight Reality LLC Ben Carmona Karen Walker Marilyn Troy Sammy Lee several others Received a phone call from BlueLight Realty asking if I would be interested in selling my Welk Resort timeshare to a Chinese buyer in Mexico. , New York New York,
Started out dealing with one person, then that person left and a couple of others kept up with me. They told me a Chinese buyer was interested in buying timeshares in Mexico, only Mexico. So after filling out several pages of forms, they asked for a cash payment to be wired to a...
Entity
BlueLight Reality LLC
Categories: Scam, Timeshare, TIMESHARE LIQUIDATION
115, Report:
#450689
Posted Date:
Jan 15 2019
North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee Robinson North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee & Jessica Robinson ATTN: ISO AGENTS - DO NOT SIGN UP AS ISO AGENTS - RESIDUALS STOLEN FROM ME. Troy Michigan
North American Bancard - President Marc Gardner - Randy Lobban - Mark Moran - Brian Baby - Paralee Robinson - Jessica Robinson.
ATTN: ISO AGENTS - Please don't sign up as AGENTS for this company. After working for them for almost 2 years and building up there merchant accounts, t...
Entity
North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee & Jessica Robinso
Categories: Credit Card Processing Companies
116, Report:
#1469905
Posted Date:
Dec 19 2018
Allure Aesthethics - Troy Johnson Troy Johnson is an alias. His real name is Gregory Vernile Johnson. His other company out of Aurora CO is Tru Aesthetix LLC Theft of $51,500. Wired money to Troy Johnson and he never sent the aesthetic laser machine since october 2018. Aurora Colorado
It appears by putting in Mr. Johnson's phone number that it is used for many businesses, mainly addresses are executive suites. Mr. Johnson appears to be running a ponzi scheme by taking money from medical professionals and he never ships the expensive machine they contracted and ...
Entity
Allure Aesthethics - Troy Johnson
Categories: Internet Fraud, ponzi scam
117, Report:
#1458742
Posted Date:
Dec 18 2018
Stephanie Miller Zendler(Troy School District Principal) Stephanie Miller Zendler Pressure Taisia Jambor to sign over the guardianship, Jeff Zendler want Taisia Jambor to sign the guardianship.Michigan
Principe Stephanie kay Zendler at Morse Elementary Schoolis using marijuana, she get no marijuana license, she hide the marijuana inside her home at (((REDACTED))) in Troy Michigan, Stephanie Kay Zendler make report with the Troy Police Department, Stephanie Kay Zendler is pla...
Entity
Stephanie Miller Zendler(Troy School District Principal)
Categories: Fraud, Attorneys General, CHILD CARE, Clubs & Organizations, Convention Centers, Emergency Services, Federal Government, Government Services, Grocery, Police, hacking/virus protection, spam, Suspected fraud, Racist servers, Adult Career & Continuing Education, Corrupt Companies, Counseling, Investing in Option Strategies, Language, Mental Health Services, Teachers, Law, Scammers, securities fraud, clothing, Emergency Medical Services, Insurance Fraud, Medical Expert Witnesses, prescription plan, fraud, bankruptcy, Book Sales, Court Judges, Employees, Family law, Federal Government, Fingerlink monkey scam, Fraud, Investment Fraud, Legal Process Servers, Thief
118, Report:
#1468515
Posted Date:
Nov 30 2018
OneMain Financial Bait and switch Marietta Georgia
A few months ago I applied for a title loan with One Main. They reduced it to 3100 because of the mileage on my truck. That's the easy part. I specifically asked if I would be able to pay it off early and save on the interest and was told I could. I was paying double the amount due,...
Entity
OneMain Financial
Categories: Loan Fraud
119, Report:
#1468457
Posted Date:
Nov 30 2018
Joe Kool's of Troy LLC ,Joe Kool's Restaurant Complete a major remodeling project and not pay us and the trades Troy Michigan
We completed a $1,000,000 remodeling project at cost plus and finished in late October. They are now open and have not paid us the balance of $410,000 owed to us. We have completed the punch list, got them a C of O, their architect has reviewed and signed off for the final payme...
Entity
Joe Kool's of Troy LLC
Categories: Restaurant
120, Report:
#1466454
Posted Date:
Nov 27 2018
Jason Hahn Aka Hahn and Bevan, Jason Hahn Pi, Jason Hahn crime investigator Corrupt under investigation Padda - Ro conspiracy Las Vegas
Jason Hahn is a corrupt cop.
He is now under investigation for two of his cases
Friedman and Bouari
In Friedman this corrupt farce sat on exculpatory evidence for two years while an innocent man rotted in prison.
In the Bouari case he is a huge part of the Paul Padda Charles Ro Tro...
Entity
Jason Hahn Aka Hahn and Bevan
Categories: Banking