151, Report:
#1404634
Posted Date:
Mar 25 2024
Chris Baird Chris CarterEquity Trust Company LLC Lied about having contractors license and insurance wrongfully deceiving employees and subcontractors exposing them to dangerous work environments mold infestations and unhealthy work conditions Vancouver, Washington and Portland Oregon Washington
Chris Baird who uses an alias of Chris Carter falsely displayed himself and company Equity Trust as a contractor in States of Washington and Orgeon flipping houses yet had no coverage for employees while working on job sites and never pulled permits necessary for safety inspec...
Entity
Chris Baird
Categories: Adoption Agencies
152, 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
Chris Baird Consulting
Categories: Construction
153, 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
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
154, 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
Quality Auto Parts llc Mission Texas
Categories: Auto Parts, deceitful
155, 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
United Network News Kimberly A. Goguen
Categories: Internet scam
156, 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
Snorple LLC
Categories: anti snoring device
157, 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
JANBELLA GROUP LLC
Categories: Toxic convertible notes
158, 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
AA Temperature Services, Inc.
Categories: Air Conditioning, Air Conditioning Company
160, Report:
#1531638
Posted Date:
Mar 15 2024
Auto Accessories Garage LLC Paid for front and rear floor mats for a 2024 Toyota Camry and received dirty and scuffed ones. Told to wipe them off. Told business to exchage mats or a complaint would be made. Business refused to send new ones and did not inform me about a refund. Frankfort IL
I ordered front and back Weather Tech mats for a 2024 Toyota Camry. The business asked for my military identification which was provided. The mats order was changed for a different color. I had to follow up on the order due to the business not informing me of the order. It took an e...
Entity
Auto Accessories Garage LLC
Categories: Auto Parts
