131, Report:
#1522298
Posted Date:
Nov 02 2022
Stellar Service Group LLC SSG Tevin Jackson Broke Contract, Stole Money, Stole Customer List, Sold Customer List, and has done it to multiple HVAC contractors Nationwide Dover Delaware
Our business (Residential HVAC) contracted outbound calling and booking services with Mr. Tevin Jackson and Stellar Service Group LLC. We engaged in an agreement of over a 6 month period his team would procure and schedule 4 customers daily at the TOTAL cost of $21,000.00. With a $7...
Entity
Stellar Service Group LLC
Categories: Out Bound Calling/Booking
133, Report:
#1522135
Posted Date:
Oct 27 2022
DR. DANESH - Chicago Implant Studio DR. DANESH - Chicago Implant Studio, Dr. Amir Danesh Sani Put in wrong size implants and they are breaking - I'm in tremendous pain. Please help! Aurora Illinois
I was warned NOT to go to Amir Danesh Sani, I will not call him a Doctor but he was the only office that made the treatment affordable. He used cheap materials and eveything now needs to be redone (3 months later)! I'm in SO much pain and when I went to a real implant center the...
Entity
DR. DANESH - Chicago Implant Studio
Categories: Dental Services, Dental Work
134, Report:
#1521991
Posted Date:
Oct 21 2022
Finest Hour PR-Shatonna Nelson The Finest Hour PR Stole my money Sugar Land Texas
Don’t give this company a penny. Run! She is a scam artist and will lie so good and drag you along until you want to pull your hair out. She scammed me out of 10k by getting close to a business person I knew that recommended her to me. This woman told me she could do my Wikipedia ...
Entity
Finest Hour PR-Shatonna Nelson
Categories: Refund refusal, Scam, Media, PR, Talent agency
135, Report:
#1521532
Posted Date:
Oct 14 2022
Gate City Dance Theatre They are a scam organization Greensboro NC
This organization is a group of individuals that used to work at Greensboro Ballet. Since the AD was fired from her employement with this prior organiztion she has gone out to start a new company. However, instead of going out to start a new business she has taken it upon herself to...
Entity
Gate City Dance Theatre
Categories: Business Review, Charity, Fraud, Truth, Con Artists, Dance, Misleading, Entertainment and Music
136, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
137, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
138, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial
139, Report:
#1518860
Posted Date:
Sep 22 2022
Woodbridge Self-Storage Irvine Hakseng Norm Parent Company of Woodbridge Self Storage Irvine - STOR-America Self Storage Scamed and Threatened by Hakseng Norm mgr@Stor-America Affiliate Woodbridge Storage. IRVINE CA
Warning to anyone looking to move their valuables into Affiliate Woodbridge Storage located at 5020 Barranca Pkwy, Irvine CA 92604 Phone 949-857-4900 I've been threatened by the property manager Hakseng Norm from Storage America Affiliate Woodbridge Storage located at 5020 Ba...
Entity
Woodbridge Self-Storage Irvine Hakseng Norm
Categories: Fraud
140, Report:
#1518618
Posted Date:
Sep 20 2022
Clicklock Roofing Armadillo Building Products LTD. Please look before you leap. Your trust can cost you. Pickering Ontario
I contracted with Clicklock to install May, 2015. I paid the deposits to secure my install and the dates were continually pushed forward. I was introduced by my neighbor and close friend who was also getting his roof done. so we did it together for a better price.
The compan...
Entity
Clicklock Roofing
Categories: Roofing, Roofing scams warranty, new roof