182, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
183, Report:
#1505716
Posted Date:
May 26 2021
Lead Transfer Systems John - Vikas Sharma Delivered Fraudulent leads to our company Delhi
John, Vikas Sharma I just found out has done this same thing to several other US companies.
We had an agreement for his company to deliver call back leads.
He delivered a few that we found were all fake leads. We paid him upfront. Not a large amount. I then told him I wanted my mone...
Entity
Lead Transfer Systems
Categories: lead generation service
184, Report:
#1508187
Posted Date:
May 20 2021
DeMontrond RV Houston Unethical & Greedy Houston Texas
EXPOSING THE TRUTH!! Do Not Do Business With DeMontrond RV Houston!
>2021 Entegra Vision XL 36A with salesman Daniel Murphy 10/29/2020, paid $3,000 deposit, this particular model is very rare to come by as they are not produced by the manufacturer very often.
>I received notice t...
Entity
DeMontrond RV Houston
Categories: RV Dealers
185, Report:
#1508027
Posted Date:
May 14 2021
Roofstock, Inc. roofstock.com roofstock academy refused to honor money back guarantee; misrepresented condition and value of investment property Oakland California
Roofstock, Inc., located at 2001 Broadway Suite 400 Oakland, CA 94612 phone number (800) 466-4116 consistently misrepresents the value and the condition of single family investment properties that it provides for sale over the internet to buyers all over the United States and inte...
Entity
Roofstock, Inc.
Categories: Investment fraud
186, Report:
#1507985
Posted Date:
May 12 2021
Eddie Smith Pro Build A 21 day project dragged on for 4 months. He did not purchase materials with inital deposit. He added on additional labor and material costs that were not part if original contract. Went way over budget . Incomplete work Moulton Alabama
I hired Eddie Smith to turn a carport into a living area in Jan 2021. He charged $23500. We fired him in April. The work was still unfinished and he was over budget.
At this point, we had already paid him more than $30k because he had indicated some additional work that would benefi...
Entity
Eddie Smith
Categories: Builders & Contractors
188, Report:
#1507177
Posted Date:
Apr 29 2021
Holly Smith Holly Smith M.A. Holly Smith, MA of Niwot Colorado took my child away from me and gave her to her abuser. boulder Colorado
Holly Smith is only in her therapy practice for the money. She does not care about children. I am an asian and was married. My partner abused our daughter and Holly Smith did not care. She chose to give my daughter to the abuser.
I am not alone in what she does to peo...
Entity
Holly Smith
Categories: psychology
189, Report:
#1507090
Posted Date:
Apr 16 2021
Harrison, Radeker, & Smith - Harrison, Radeker, & Smith have stolen over $327,770.00 from myself and my family and refused to return it Columbia South Carolina
Harrison, Radeker, and Smith are making numerous false statements regarding myself, my children, and my family. I have repeatedly asked Harrison, Radeker, and Smith to stop making false statements which are causing harm and injury to myself, my children, and my family but they ref...
Entity
Harrison, Radeker, & Smith
Categories: Attorneys & Legal Services