131, Report:
#359158
Posted Date:
May 19 2023
Oxifresh Of Phoenix Crappy Carpet Cleaners Denver Colorado
In November of 2007 I had my carpets cleaned by Oxi Fresh of Phoenix. They left permanent stains on my carpet and then totally denied any kind of liability. When the reps came to my house, I pointed out the rooms to be cleaned. I also pointed out a stain under one of the beds and ...
Entity
Categories: Cleaning Services
132, Report:
#234844
Posted Date:
May 17 2023
Oxi Fresh Of Phoenix Poor Service, Misrepresentation, Poor Quality Phoenix Arizona
I contracted with these folks to provide their carpet cleaning service after receiving a flyer in the mail. We let them know that we had a tight schedule on the service day and they assured us the tech would be prompt. They also represented that they were members in good standing ...
Entity
Categories: Cleaning Services
134, Report:
#1526266
Posted Date:
May 10 2023
Pat Suarez GSAProposal.com Govconectx.com Vaune Marino Hard sell forcing a phone conference meeting until convincing enough they are offering a service at over $1,000 discount, then admit 5 months later they've done NOTHING! Springfield Ohio
1.) Request to Investigate both entities and persons related to the entities, for what is a Team Effort to Internet Scam, Steal from all trying to build to support themselves as a U.S. Govt. Contractor.
2.) If possible, Show Cause for what I've paid, duped into believing their Scam....
Entity
Categories: Consultants, Federal Government, internet fraud and monopoly
135, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
137, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
Categories: Fraud
138, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Categories: Bank Account Debit Fraud, bank fraud
139, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Categories: United States Military
140, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Categories: Internet Services, Internet Sales, Internet fraud