171, Report:
#1496029
Posted Date:
Jun 05 2020
DSI Marine Construction AKA Dock Savers / Dock Builders- Pile Repair- Pile Protection Owner/Lic Holder Bill Stephan Failure to properly install a new seawall timely, lacking any workmanship qualities what so ever, continually cutting corners not following construction contract or drawings. Fort Myers Florida
DSI Marine Construction is the worst marine contractor installing seawall's in the state of Florida and still in bussiness. Their construction practices are less than satisfactory and immediately began to show signs of stress and began eroding soil from behind the seawalll. For over...
Entity
DSI Marine Construction
Categories: construction company, Construction Material
173, Report:
#1493980
Posted Date:
May 11 2020
Jeff Rinde Jeffrey Rinde CKR Law David Ault Straightline Capital Ault Capital Scammed my company out of $500,000 with their loan fraud scheme from somewhere in the Middle East
My company has been ripped off by Jeff Rinde of CKR Law and David Ault of Straightline Capital (who apparently has changed the name of his firm to Ault Capital to avoid the association with Straightline). We are out close to $500,000 and I am looking for other people who have also b...
Entity
Jeff Rinde
Categories: Installment Loan Fraud, Loan Fraud
175, Report:
#1494315
Posted Date:
Apr 28 2020
Felipa Richland California Attorney Richland and Associates Westlake Village California Attorney Felipa Richland Elder Abuser Westlake Village CA
Beverly Hills attorney Felipia Richland was recently forced out of town due to her alleged criminal conduct that resulted in a lawsuit being filed against the attorney. In 2018, Westlake Village attorney Felipia Richland found herself at the wrong end of an elder-abuse claim filed i...
Entity
Felipa Richland California Attorney
Categories: Theft, Legal, Law, Criminal Justice Attorney, Fraud
176, Report:
#1494563
Posted Date:
Apr 28 2020
Glad I Know Jeffrey T Briggs gladiknow.com Glad I Know, LLC Glad I Know, Inc. Refusal to Remove Confidential Information Los Angeles California
This is a report on the company and their policies. Glad I Know is an information service. They make money selling your personal information to anyone willing to pay. Often times this information is very personal and provides your name and home address, which for some people who may...
Entity
Glad I Know
Categories: internet
177, Report:
#1494369
Posted Date:
Apr 23 2020
Xtreme Motorcars Xtreme Motorcars Jeffrey Williams XtremeMotorcars.com Parts - Xtreme Motorcars ebay.com/str/Xtreme-Motorcars?_trksid=p2047675.l2563 eBay - xtrememotorcars Xtreme Motorcars Bogus One Year Warrenty / Headlamps Fail Shortly After Unboxing RANCHO CUCAMONGA California
For over 90 days, I have been waiting for a replacement projection headlamp to arrive from Xtreme Motorcars. The contact person email [email protected] and name Jeffery Willimas have traded over 74 messages between Oct 2019 and Apr 2020. regarding the Xtreme 986 / 996 Black LED DRL H...
Entity
Xtreme Motorcars
Categories: Auto Parts, Car Parts & Accessories, Motor Vehicle, motorcycle parts, Vehicle issues, warranty
178, Report:
#1494278
Posted Date:
Apr 22 2020
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight Evil violation, negligence, fraud, misrepresentation, bad counsel
A family wasted and used by racism not rightly acknowledge to members continued to endanger and waste not just the resources of earth, those of life, and not just for themselves, very, very clear for many other families unknown to them and others, and copied and used for distraction...
Entity
Leo Kittay, Jeffrey Kittay, Eva Feder, Stanley Leight
Categories: Family law
179, Report:
#1493126
Posted Date:
Mar 21 2020
Rocky Mountain Resort Management Jeff DePaola Rocky Mountain Resort Management attempted to use COVID-19 pandemic to collect Money for cancelled rentals Copper Colorado
Rocky Mountain Resort Management is the property management group for many of the properties in Colerado. Due to COVID-19, and the closure fallout from this pandemic, the Copper Mountain, and all of it's restaurants and such were closed down. What is shocking is the way Rocky Moun...
Entity
Rocky Mountain Resort Management
Categories: Apartment rentals, Home Rentals, Party Rentals, Timeshare rentals, Vacation Rentals
180, Report:
#1492872
Posted Date:
Mar 13 2020
Stanley Soosay Martha Soosay Financial Fraud, Con Artist Stanley Soosay cheated my elderly mother out of $5000 USD Seremban Selangor
My elderly mother fell victim to financial fraud. My 85 year old mother lives alone in Malaysia. She was introduced to Stanley Soosay and his wife Martha by her younger sister, Chivam. They came highly recommended, and Stanley, in typical con artist form had initially borrowed $3000...
Entity
Stanley Soosay
Categories: Financial Fraud