121, Report:
#1324770
Posted Date:
Dec 21 2022
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia
This group has contacted groups and indivudal promissing freedom from the U.S. government and advertising that individuals can get over 100,000,000 million dollars as a reward for their services.
One of the con artists lives in a small community in Northern California called Bridg...
Entity
Sovereign Filings
Categories: Questionable Activities
122, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
123, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
124, Report:
#1523164
Posted Date:
Dec 11 2022
Blair verbin They rent places that should be condemned and fake sakes on rent to own Port alice British Columbia
I lived in one of Blairs units, the roof leaked on all the buildings. There was mold in units and hallways. I won 3 judgements against him he has not complied and is in contempt of court. He send false ads out and does rent to own but never sells the place keeps the money and edi...
Entity
Blair verbin
Categories: Allows stalking and harassment, Fraud, Harrassing Women, Property management, Slumlord
126, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
127, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
128, Report:
#1522318
Posted Date:
Nov 30 2022
Rocket Steel Buildings Aztec Steel Buildings aka Mayflower Steel Buildings They sold me the wrong baseplates. Pennsylvania
Rocket Steel Buildings AKA Aztec Steel Buildings finally gave me a panel that was missing months later. They also gave me the wrong baseplates. They would not replace the baseplates so I had to cut 68 linear feet. I do not recommend this company. The document they make you sign is a...
Entity
Rocket Steel Buildings
Categories: Steel Buildings
129, Report:
#1522628
Posted Date:
Nov 17 2022
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, and purchased material out of my pocket. I emailed him daily invoices with a detailed de...
Entity
Ceasar Gaiters
Categories: Building Contractors
130, Report:
#1522573
Posted Date:
Nov 16 2022
Cox Automotive / www.centraldispatch.com / Manheim Auto Auction / DealerTrack.com THEY STOLE MY BUSINESS. WOULD NOT SIGN A NON-DISCLOSURE AGREEMENT. Chicago Illinois
Cox Automotive owns many companies related to the auto industry.
They buy companies and wreck them. They purchased www.centraldispatch.com and have now proceeded to screw up the nationwide dispatch system so badly - it is a joke. Worst than that, try calling them. You...
Entity
Cox Automotive / www.centraldispatch.com / Manheim Auto Auction / DealerTrack.com
Categories: Auto Shipping Companies, Over all ripoff, Theft