131, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
132, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
133, Report:
#1532454
Posted Date:
May 09 2024
Cove Smart LLC Steals Your Money!!
Cove Smart LLC took my money, never sent the equipment, and told me that I needed to wait until the equipment was shipped before I could receive a refund.
Was provided a fake tracking numnber.
The website states TRY RISK FREE FOR 60 DAYS - A complete joke.
Entity
Cove Smart LLC
Categories: Home Security
135, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Aurora at Summerfield Apartments
Categories: Property rental, apartment complex unfair raise of rent
136, Report:
#1531789
Posted Date:
May 07 2024
Colby Love LLC Health Care and Social Assistance Residential Mental Health, Substance About Facilities and Paws And Recovery. Mesa, Arizona
Is Colby Love LLC in Mesa, AZ a Scam? I looked into her background and Colby Love is not her real name. Is she hiding a criminal history by changing her name? Colby Love also goes by Health Care and Social Assistance Residential Mental Health, Substance Aboust Facilities and Paws An...
Entity
Colby Love LLC
Categories: Mental Health
137, Report:
#1532442
Posted Date:
May 07 2024
The Point at Switch Point Did Not Notify Tenants of Indefinitely Shutting Off Water Salt Lake City, Utah
Monday May 6th 2024 around 8 am The Point at Fair Park turned off the water and didn't notify tenants that the water would be shut off indefinitely. Elderly and disabled people are left without plumbing and running water to use the bathroom, shower, wash hands, clothes etc. The mana...
Entity
The Point at Switch Point
Categories: Scam artist, Home Repair Scam
138, Report:
#1532411
Posted Date:
May 06 2024
Walk On Water Plumbing and Maintenance Mike Apodaca, Mike Apo, Mike Alvarado SCAM ALERT Albuquerque, New Mexico
Run, run away now!
He will SCAM you out of your money and will not do the work that he is paid to do. He will keep pushing you off and will put other jobs in front of you.
He will act like he is the best contractor you will ever hire, but he is far from it. He has no understanding o...
Entity
Walk On Water Plumbing and Maintenance
Categories: Home Remodeling, HOME REPAIR, Home repair contractor, Home Repair Scam, Home renovations
139, Report:
#1532208
Posted Date:
May 04 2024
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Myeshia Rose did not deliver what she said she would, so I cancelled. She had a lot of complications in refunding the money. She finally said she needed my personal information to refund the money, but I didn't give her any. She even tried to bully me by threatening to report ...
Entity
Trusting Hands Homecare & Consultant Co.
Categories: Business Consultants
140, Report:
#1532361
Posted Date:
May 01 2024
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana
James and Randy Robin run numerous Oil & gas related companies out of their Covington, Louisiana business address. They charge up debts at their vendors, then never pay. They do not return calls, Emails etc. Yet-they live in million dollar mansions, 2301 S. America Street, Covington...
Entity
Randy Robin & James Robin
Categories: investment scam