123, Report:
#1527856
Posted Date:
Jul 31 2023
Ken Haglind State of Minnesota calls Haglind a fraud Lakeville Minnesota
https://mn.gov/oah/assets/1002-37299-kenneth-haglind-real-estate-broker-and-insurance-producer-license_tcm19-523642.pdf
check out this link state of Minnesota called Haglind a fraud and revoked licenses and fined him.
Tax fraud coming next
Entity
Ken Haglind
Categories: Fraud
124, Report:
#1527634
Posted Date:
Jul 25 2023
Richard Threlkeld Rich Car warranty scam
Scammed me out of three hundred dollars
claimed to be for a car warranty
Entity
Richard Threlkeld
Categories: advertising scam
125, 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
Chavers Gasket
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
126, 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
Jessicha Ward and William B Ward
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
127, Report:
#1527541
Posted Date:
Jul 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527541-rioylv-uub4cw7onv.png)
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
Richard Hicks
Categories: Home Remodeling, remodeling, Home Improvement and remodeling
128, 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
Pool Store and More
Categories: In ground Pool Supplies, Pools & Saunas, Pool
129, 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
PAULS AUTO REPAIRS LLC , Paul Borisyuk
Categories: Auto Transport, Auto Transporters
130, 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
skyluxtravel
Categories: Air Travel