173, Report:
#1529582
Posted Date:
Nov 05 2023
Timeless pieces Clock Repair—John Mann John Mann 810 DELSIE Drive Grants Pass, OR. 97527 Would not give refund after clock wasn’t repaired correctly the 1st time; charged an additional $50 2nd time would not take credit cards Grants Pass Oregon
Antique clock repair. He said clock needed new pendulum. He would not take credit cards. Clock Was not provided a new pendulum until the 2nd time I picked up clock. Would not refund. Said he would only repair again, but charged an additional $50, when another issue was not...
Entity
Timeless pieces Clock Repair—John Mann
Categories: Antique Clock repair
174, Report:
#1514741
Posted Date:
Nov 03 2023
Attorneys, Paul J. Sulla Paul Sulla attorney, Paul J.Sulla, had a pending court case pending for the exact same crime I hired him to expose, against a doctor. Thus his fraud case was dismissed shortly after, Paul fraud case had been ongoing for over ten years. Hilo, Hawaii Hawaii (HI)
http://www.MauiExposed.com
Advocates, Journalists, Etc, do you wish to be the next consumer advocate Erin Brockovich?
If so I hand you on a silver plater, that case. Through hundreds of thousands of hours of personal and private research, I present, Maui, corruption at its best.
...
Entity
Attorneys, Paul J. Sulla
Categories: Attorneys & Legal Services, Attorney
175, Report:
#1529540
Posted Date:
Nov 03 2023
Construction Security USA or Ari Novian This company offered me a job. After completing my due diligence I learned that this company is not licenced and does not have general liability insurance. They wanted me to give contractors a false insurance document. Beverly Hills California
October 2023, I responded to an ad in Zip Recruiter about a sales position for a construction security company called Construction Security USA. Their website claims to have an office at 9757 Wilshire Blvd. I was asked to come to their temporary office located at 11601 Wilshire Blv...
Entity
Construction Security USA or Ari Novian
Categories: Security Company, Security Services
176, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
177, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
178, Report:
#1529488
Posted Date:
Oct 31 2023
All My Sons, North Charleston, SC www.allmysons.com Overcharge and Broken Items NORTH CHARLESTON SOUTH CAROLINA
They overcharged me for 45 minutes of extra time which equaled $134.25 at their rate of $179.00/hour as they made me sign before they were finished unpacking their truck. I had a short move from one storage to another storage in the same zip code. They also broke several fragile ite...
Entity
All My Sons, North Charleston, SC
Categories: MOVERS
179, Report:
#1529485
Posted Date:
Oct 31 2023
Spirit Halloween Would not refund halloween costumes the next day. Lancaster Pennsylvania
We went to Spirit Halloween yesterday evening. We purchased costumes, and accessories under the impression it was like any other store. If the costumes did not fit or if it was damaged you can return for refund. There was no signs/ literature saying no refunds. The only thing that s...
Entity
Spirit Halloween
Categories: Clothing
180, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research