141, Report:
#1229491
Posted Date:
Mar 25 2024
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Chris Baird Consulting or Christopher Paul Baird operates various investment scams out of Vancouver WA and Portland OR. He is currently under investigation for fraudulent business practices, wire fraud and larceny. He has scammed multiple individuals and businesses all over the west...
Entity
Categories: Construction
142, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Categories: Investment Structure, Investment Fraud
143, Report:
#1531765
Posted Date:
Mar 22 2024
Quality Auto Parts llc Mission Texas took money for engine Mission Texas
I contacted this company to enquire about and engine. I was given a price and paid in full. Once they received the monies, they stop answering any and all calls. Kept giving an excuse about delievery. We had to file a police report. this is their email
[email protected]
Their no...
Entity
Categories: Auto Parts, deceitful
144, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
Categories: Internet scam
145, Report:
#1531695
Posted Date:
Mar 19 2024
Interstate Transport, Inc Interstate transport Shorted the bill Saint Petersburg Florida
Posting loads for higher than normal market value just so they can get them moved and then blame you for coming late and charge you. Telling you it's a breach of contract expecting you to break DOT operating hours instead of posting them that need to be team if they want things done...
Entity
Categories: Trucking and transport services, Transportation
146, Report:
#1531683
Posted Date:
Mar 18 2024
Snorple LLC Snorple Snorepal Sleepah Make A Mom Does not honor money back gaurantee Henderson Nevada
Ordered a Snorple anti-snore device. The device was sent but didn't work. The company states they have a 30 day money back gaurantee, but item must be returned with an RMA.
Aftering calling and emailing then company numerous times, they have failed to send me an RMA for a return. T...
Entity
Categories: anti snoring device
147, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
Categories: Toxic convertible notes
148, Report:
#1531653
Posted Date:
Mar 15 2024
Excel Auto Lounge Charged me almost double of the listed price for a vehicle. East Windsor New Jersey
I asked them several times before I went there if the listed price was what I pay and they lied. Do not be fooled it is not worth your time. They will throw fees on top until it is about double the price. And if you have any issues their warranty won't be worth anything. And their v...
Entity
Categories: Auto Dealers
149, Report:
#1531651
Posted Date:
Mar 15 2024
AA Temperature Services, Inc. G & R Heating and Air, LLC G & R Cooling and Heating, LLC Voided the warranty and Breach of Contract North Fort Myers Florida
DO NOT DO BUSINESS WITH THESE COMPANIES
YOU HAVE BEEN WARNED !!
AA Temperature Service, Inc., G & R Heating and Air, LLC and G & R Cooling and Heating, LLC (CONSUMER BEWARE !!) are all companies that practice deceiving practices in order to void your warranty contract. The breachi...
Entity
Categories: Air Conditioning, Air Conditioning Company