131, Report:
#1532811
Posted Date:
Jun 04 2024
Rimkus / Dennis L Rasco P.E. scam Artist , Liar, Fraudster, Con Artist, Dennis Rasco inspected our house and missed a exhaust leak which sent me & my kids to the Emergency room, His license is revoked San Antonio Texas
Rimkus / Dennis of Rasco whos license has been revoked by the Stae of Texas for fraud
If you are a victum of Rimkus / Dennis Rasco please call The Texas Distict Attorneys office
All of his Home & Building inspections are being investigated for fraudulant activies
Entity
Rimkus / Dennis L Rasco P.E.
Categories: Scam artist
134, Report:
#1532795
Posted Date:
Jun 02 2024
Intuit TurboTax Turbo Tax Intuit Turbotax scam artists and no help San Diego California
I have been using turbotax since 1998 and have had no problem with them until now. I paid around $95.00 for 2019 and around $95.00 for 2020 Turbotax Home And Business.
I installed both years on my computer from their CD a year after the tax year due. My roommate was able to complete...
Entity
Intuit TurboTax
Categories: Tax Software
136, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
137, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
NDA Global Trading (BD) LTD
Categories: Agricultural commodity trade
139, Report:
#1532762
Posted Date:
May 30 2024
Thrills RV Rachel Hochstedler Jared Hochstedler Scam Artists Columbia City Indiana
Sold us a waterlogged $80,000.00 5th Wheel 7 weeks ago. We've had to retain a lawyer because Thrills purposely neglected to disclose the extreme water damage due to burst pipes. We can easily confirm they knew, yet they are still denying knowledge. They don't want this RV back!! The...
Entity
Thrills RV
Categories: RV & Motorhome, RV Dealers, Rv purchase
140, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs