131, Report:
#1494237
Posted Date:
Apr 20 2020
Denver Fine Motors Scammed me out of $948.00 for a seized vehicle purchase Denver Colorado
They have a very convincing website. They offer great prices on vehicles, campers, boats, tractors etc...
They told me the truck I was trying to purchase was seized vehicle and in order to release the truck I would have to put down 20% of the purchase price by doing a bank to bank w...
Entity
Denver Fine Motors
Categories: Auto Dealers
132, Report:
#1494003
Posted Date:
Apr 14 2020
Denver Fine Motors inc. com Advertised a RV for sale they did not own Denver CO
These scammers are using the name and physical address of a legitimate Denver business. They have a convincing website and conduct all business from there. In my case they advertised on Craigslist and had to contact them via the website for information. They have a phone number but ...
Entity
Denver Fine Motors inc. com
Categories: Car sales, Scam artist, Scammers
133, Report:
#1493439
Posted Date:
Mar 30 2020
CFP Funding- aka-Commercial Funding Partners, LLC aka-Patrick Kauffman They went around me directly to my customer & stole the deal Salt Lake UT
I sent a credit loan application package to Patrick Kauffman so he can submit the deal to his credit, and as soon as he got the information he stopped communicating with me, no returned calls, no returned emails, even though I received the receipt showing he opened the email but no ...
Entity
CFP Funding-
Categories: Brokerage Companies, Finance
134, Report:
#1492573
Posted Date:
Mar 05 2020
Modern RTA Cabinets Ordered and Paid for my Kitchen Cabinets on NOV 6 2019, no cabinets, no call, no money returned. Miami FL
I worked with the designer (and later I found out the owner) Patrick to design my kitchen. He will quickly return your calls and emails UNTIL HE GETS YOUR MONEY, and then you will get nothing but crickets. We designed my kitchen, with several versions, and they were quick to re...
Entity
Modern RTA Cabinets
Categories: Kitchens, Tiles, kitchen cabinet and stones, Kitchen & Bath Remodel
135, Report:
#1492076
Posted Date:
Feb 22 2020
TIG Risk Services Pat Andrews Patrick Andrews Rachel Andrews The Insight Group Risk Services The pay is low, the expectations are high, we have to have our own insurance???? Destin Florida
This company is a sham! I have a new manager every week because they all hate their jobs. I found out from a manger, their clients expect TIG to have their insurance but they want to use yours if something goes wrong - ridiculous. This is the only company who asks you to have your o...
Entity
TIG Risk Services
Categories: private investigator
137, Report:
#1490994
Posted Date:
Jan 28 2020
Forever Metal Roofing Company New Roof that leaks Epsom NH
We had a new roof installed over four years ago and within six months it started to leak. Our office upstairs is totally ruined all on the ceiling around the chimney. Patrick Hayes was the owner of the company at the time. He gave us a five year warranty on the labor and never fix...
Entity
Forever Metal Roofing Company
Categories: Roofing Companies
138, Report:
#1490334
Posted Date:
Jan 13 2020
Bruce Bottomley, Innovated Concession Services, Inc Bad Check for Performance Fort Lauderdale Florida
We are musicians in Florida. This guy gave me and my agent in Jacksonville a check with no funds. He promissed to pay but we never got the money. I payed my musicians from my pocket the day of the show after we performed during 4 hours with only 15 minutes break during Singer Isla...
Entity
Bruce Bottomley, Innovated Concession Services, Inc
Categories: Entertainers
139, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Justin Rivera
Categories: Music licensing, Music licensing
140, Report:
#1489742
Posted Date:
Jan 03 2020
Fence Screen fencescreen.com Fencescreen.com Predatory Business Practices Santa Margarita CA, 92688 California
Fence Screen does not care about their customers and conducts business with no moral or ethical code.
They practice bait and switch practices with their product.
They publicize 100% satisfaction but do not practice it.
They create a narrative to fit their poor products and prac...
Entity
Fence Screen
Categories: Fence Installation