131, Report:
#1527327
Posted Date:
Jul 04 2023
Permaseal USA Ben Jensen CEO Neil Kelley Oerations Director Ben Jensen CEO, Permaseal USA, not honoring a 25 year warranty/quarantee for service and product. Chesterfield MO
Permaseal USA, located in St. Louis County Missouri, is not or has not, honored a 25 year warranty that was included in the selling of their deck sealing treatment. I have been ignored presently when calling this company about the rot and deterioration of my wood deck; which was tre...
Entity
Permaseal USA
Categories: repairs and services, Building Contractors
133, Report:
#1527081
Posted Date:
Jun 22 2023
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
USA Logistics
Categories: Long Distance Moving Company, Moving Companies
135, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
136, Report:
#1526688
Posted Date:
May 31 2023
Justworks pete williama ane AIJIS USA Donals Vowela and Sara Vue Justworks Stole payroll and didnt correct Seattle Wa
I was to be paid on 5/12 they messed it up. 5/19 not submitted 5/26/2023 shows paid however. I never received any payment.
Its been over a month AIJIS fornerly Rocky Mountain Merchandisers didnt pay and im still not paid. Donald Vowels lied about processing payment
They sto...
Entity
Justworks pete williama ane AIJIS USA Donals Vowela and Sara Vue
Categories: Payroll compay
137, Report:
#1526686
Posted Date:
May 31 2023
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams USA Donald Vowels Sara vue Pete williams jautworks Donald vowels/ Justworks.com California Non payment of payroll Wa Seattle Ga
Both companies are at fault not processing payroll and stealing the money.
I have all the emails where they stated they were working to process. However ,nothing was done.
They stole the money . Now disabled the feed for payroll support and stopped payment.
Entity
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams
Categories: General Merchandise, Merchandise, Payroll compay
138, Report:
#1526628
Posted Date:
May 29 2023
Myles Cascadden and Samantha Ferrow Ghost Viper X Samme Ferrow Professional Tenants and Illegal Cursider. Owes tens of thousands of dollars for back pay. Windsor Ontario
A Public Annoucement to all Landords and Lending Agents - BEWARE!!!
Myles Cascaddena and Samantha Ferrow are know proffesional tenants who have swindled countless landlords and have been evicted on multiple occasions by the Landlord/Tenant Tribunal. They reside in Windsor Ontario ...
Entity
Myles Cascadden and Samantha Ferrow
Categories: Tenant/Landlord, Tenants
139, Report:
#1526609
Posted Date:
May 27 2023
USA Property Services Mario Medina Paid for work not completed Denver Colorado
Mr Medina was paid funds for work to be done on our house after a storm caused damage. He did not follow through with completing the work and did not refund money back to us.
Entity
USA Property Services
Categories: Construction, Construction Fraud
140, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud