151, Report:
#1489333
Posted Date:
Dec 20 2019
Arthur J. Lewis CCFS Stratagies Attorney Tyler Lewis Claimed to be setting up a VEBA & 501(c)(9) w/ the IRS. Has never produced 1 document proving anything! San DIego California
Aj Lewis along w/ his attorney Tyler Kieler were sent $4000 to file and set up a VEBA & 501(c)(9). This process began in March of 2017. Money was wired to attorney Tyler Kieler in San Diego. Aj Lewis of CCFSSRTATAGIES claimed he had filed the necessary paperwork and that everything ...
Entity
Arthur J. Lewis
Categories: Financial Services, Internal Revenue Service
152, Report:
#1488695
Posted Date:
Dec 07 2019
Group 2 flooring or Lewis/Louis Particularly Louis or Lewis They will qoute you, get paid a deposit, do some little work and then run away from your site after the second deposit . Johannesburg Gauteng
Do not trust this company in regards to granite tops, shelving and other works as they advertise on Google. They will come do some work for you and run way after securing the big part of their quote. Their manage who is arrogant and mother of all attitudes will then start pouring al...
Entity
Group 2 flooring or Lewis/Louis
Categories: Granite counter and installation
154, Report:
#1488358
Posted Date:
Nov 28 2019
The Investment Group - Larry Higgins Preidenty/CFO Is The Investment Group - Larry Higgins a scam? Indianapolis IN
Has The Investment Group - Larry Higgins Scammed You Too? Please contact me for a class action suit.
This guy will say whatever it takes to get the upfront fee and then will dance around, get confused (I thought their was real estate with the business) and then send you down the r...
Entity
The Investment Group - Larry Higgins Preidenty/CFO
Categories: investments
156, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
157, Report:
#1486882
Posted Date:
Oct 26 2019
ANIMAL HOSPITAL OF LAVEEN DANIELLE SIMONS, LLVAL LLC, MICHIGAN FOREIGN LLC DANIELLE SIMONS RUSHES TO EUTHANIZE PERFECTLY HEALTHY DOG- Laveen ARIZONA
Writing this for my friend who brought their family dog to this pet hospital October 18, 2019. Dog had a 104 temp, pet owner thought dog should be checked out, this pet hospital not the dog's primary vet clinic.
Pet owner used this pet hospital before under different ownership in 20...
Entity
ANIMAL HOSPITAL OF LAVEEN
Categories: pet health
158, Report:
#1486235
Posted Date:
Oct 11 2019
Lewis Shafer He will drain you & your bank account & totally take advantage of your situation!! Extremely UNTRUSTWORTHY!! BEWARE!!! BOCA RATON Florida
He will drain you & your bank account & totally take advantage of your situation!! Extremely UNTRUSTWORTHY!! BEWARE!!! Liar & a cheat!! Will drag your case on as long as he can!! Don't make the same mistake I did!! He will ruin your life!!!!! Google him & read all reviews before tal...
Entity
Lewis Shafer
Categories: Attorneys & Legal Services
159, Report:
#1486219
Posted Date:
Oct 11 2019
Garrett Allen Nesbitt Suzane Nesbitt, King Roofing Pros, King Roofing Pros LLC Suzane NesbittKing Roofing Pros King Roofing Pros LLC I invested my life savings of 33 thousand dollars and my credit to build the business of King Roofing. Albemarle North Carolina, Georgia Merrita North Carolina, Georgia
Beware of these people! Garrett Allen Nesbitt and Suzane Nesbitt.
They are deceiving people by using fake reviews.
They create Google accounts and then they put fake reviews to make themselves look good.
Some of the reviews are from family members whom they have never Done any type ...
Entity
Garrett Allen Nesbitt
Categories: Roofing Companies, Roofing
160, Report:
#1415002
Posted Date:
Oct 02 2019
Solomon-Crozier Construction Inc Larry J Solomon Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. Glenn Dale Maryland
Not in good standing with MD Dept of Assessment and this company is not licensed. Sh*tty services! Not to mention he is a fraud. This man was indicted of healthcare fraud, false statements in regards to healthcare and money laundering by a federal grand jury in Washington, DC. See l...
Entity
Solomon-Crozier Construction Inc
Categories: Fast Food Restaurants, Construction Fraud, contractors