12, Report:
#1520651
Posted Date:
Aug 22 2022
Choice Home Warranty Company Victor Hakim listed as Co-Owner and Trae Sterling is listed as National Sales Manager. Refused to process covered claim for Ruptured Hot Water Heater covered under Warranty Claim New Jersey
This was the email I sent to the National Sales Manager and also Co-Owner for the Company......
Dear Mr. Trae Sterling and Victor Hakim,
I am a disabled veteran and my wife suffers from bone cancer and other serious health issues and a few days back our water heater ruptured pouring...
Entity
Choice Home Warranty Company
Categories: Home Warranty Company
13, Report:
#1513861
Posted Date:
Nov 23 2021
Jodie Lee Dines Jerky Domination JD Jerky Jody Dines Party White Teeth Whitening Liar scammer avoids paying for stock. Liar thief Pakenham VIC
Beware of this scammer 'lady' Jodie Lee Dines who riuns website www.jerkydomination.com.au deceiptfull liar who comes up with many excuses not to pay for stock. She is a ripoff conwoman and should be in jail. Moves around conning people, from one business idea to another. Last seen ...
Entity
Jodie Lee Dines
Categories: Business Services, RETAIL FRAUD
15, Report:
#1508958
Posted Date:
Jun 14 2021
Promag Enery Group Took advantage of my 78 yr old mother Orlando Florida
JD from this company convinced my 78 year old widowed mother that she should pay them $1275 to install a condensation pump.This is a $60 item and fifteen minutes of work to connect it to the AC pan, run a $5 plastic tube to the washer drain two feet behind the pump and plug it into ...
Entity
Promag Enery Group
Categories: Air Conditioning
16, Report:
#1505860
Posted Date:
Mar 09 2021
JD BYRIDER/CNAC Unreliable vehicle. I always have to take it in for repairs. I have had vehicle for 2 years and have brought it in for repairs at least 10 or more times. I drive VW I took it in to get vehicle scan. I need over $6,000 worth of repairs while I still owe $8000. East Dundee IL
Unreliable vehicle. I always have to have repairs done. Never can I enjoy the vehicle. I have had vehicle for 2 years and have brought it in for repairs at least 10x. I taken vehicle to reliable dealer. They scan my vehicle. I need over $6,000 worth of repairs while I still owe $8...
Entity
JD BYRIDER/CNAC
Categories: Car Financing
17, Report:
#1502814
Posted Date:
Dec 11 2020
The JD Collection / Just dramatic Problem: The JD is selling products online on Instagram and Facebook and has his wedsite but is sealing people money and not sending the products they ordered online. Yonkers NY
The JD Collection / Just dramatic Problem: The JD is selling products online on Instagram and Facebook and has his wedsite but is sealing people money and not sending the products they ordered online. I had ordered a custom made top from this person. I paid months in advance and gav...
Entity
The JD Collection / Just dramatic
Categories: Fashion designer impersonation, Designer accessories
18, Report:
#1500232
Posted Date:
Sep 25 2020
Home Raised Shiba Inu Puppies Robert Anderson, Deborah Anderson, JD Ruisinger Dog Breeding Scam El Paso Texas
I purcashed two puppies from Home Raised Shibu Inu Puppies at a total of $1,700 with was to include shipping and vaccines.
The only payment they would accept was through Zelle.
We were told the puppies were delivered to Happy Tails Logistics for shipment and delivery to my residen...
Entity
Home Raised Shiba Inu Puppies
Categories: Dog Breeder
19, Report:
#1499627
Posted Date:
Sep 09 2020
Mark D. Walsh False Accusations Los Angeles CA
My name is Paul Watkins. I am a real estate lawyer and I am the subject of the foregoing Report. The Report erroneously states that I am affiliated with Latham and Watkins. This is incorrect (and this error [i.e., that the reporting party did not know the law firm it engaged] ...
Entity
Mark D. Walsh
Categories: Legal, LEGAL MATTERS, Questionable Activities
20, Report:
#1499000
Posted Date:
Aug 21 2020
mm fluid solutions llc Melanee Smith JD Rasco Really bad experience with these people, nightmare from start to finish Houston Texas
An all around negative experience. I can not advise more strongly to avoid these people at all costs.
Entity
mm fluid solutions llc
Categories: Oil and Gas Drilling