11, Report:
#1508629
Posted Date:
Jun 03 2021
Dell Financial Services, L.L.C. Webbank Dell Financial Services L.L.C. Lending Scams Round Rock Texas
Dell Financial Services L.L.C. is the legal name for the finance arm of Dell Corporation. Dell actually owns
Dell Financial Services. I made the mistake of not looking for complaints against them on google before applying for an account with them. I called them and I was told ...
Entity
Dell Financial Services, L.L.C.
Categories: Banks
12, Report:
#1504977
Posted Date:
Feb 12 2021
SPOT DIG Utility services L.L.C/ Chris Coast Mobile Slots/ Chris Housand/Courtney Housand Courtney Housand, Chris Housand I WON AND WAS CHEATED BY THESE SCAMMERS! THEY REFUSE TO PAY ME SO I CAN CLAIM MY WINNINGS FOR MY TAXES! Morehead North Carolina
I HAD BEEN APART OF THIS GROUP FOR A FEW MONTHS. I NEVER COMPLAINED WHEN I LOST. I HAVE SENT THEM ABOUT 25,000 SINCE I BEGAN PLAYING WITH THEIR GROUP. I HAVE WON ALSO AND NEVERHAD A PROBLEM WITH THEM PAYING ME OUT. THATS WHY I AM SO DISSAPPOINTED THAT I MUST TAKE THESE STEPS TO CALL...
Entity
SPOT DIG Utility services L.L.C/ Chris Coast Mobile Slots/ Chris Housand/Courtney Housand
Categories: Fraud, Internet gambling, Internet gambling, Online Game Scammers
13, Report:
#1504584
Posted Date:
Feb 02 2021
Jennifer W. Hernandez Romero Priscilla Tomestic ARS https://www.ars.com/ American Residential Services L.L.C. 965 Ridge Lake Blvd, Suite 201 Memphis TN 38120-9401 Main: 901-271-9700 ARS/Rescue Rooter ARS Rescue Rooter Corrupt unethical company for employees and customers Boca Raton Florida
Any input on this article email me: [email protected]
ASPEN AIR CONDITIONING BOCA RATON FLORIDA https://www.aspenac.com/Address: 3999 N Dixie Hwy, Boca Raton, FL 33431Phone: (561) 395-1500
For Customers: stay away from this company thye offer $9.99 tune ups and never show up l...
Entity
Jennifer W. Hernandez Romero Priscilla Tomestic
Categories: Air Conditioning, Repair
15, Report:
#1503235
Posted Date:
Dec 23 2020
Malik Zaman / USA Investors Residency Realty L.L.C/ Choice 1 Realty Zaman the toady scammer Ethics violation hearing with RAPB .... Delray Beach FL
Now that I got the ethics violation hearing with RAPB against the scum out of the way, I am waiting to see what penalty they will impose on him. All of the penalty recommendations from the hearing panel were lame (b/c it was his first hearing) even though they found him guilty of ...
Entity
Malik Zaman / USA Investors Residency Realty L.L.C/ Choice 1 Realty
Categories: Real Estate Fraud, Real Estate Scam Artist
18, Report:
#1497970
Posted Date:
Jul 23 2020
Pure Aviation Carlo Dimarco entered into a trade for asphalt with our company. We paid 50% of the money and he was supposed to pay 50% of the money. In addition to us covering the vessel cost for freight of asphalt being bought from a major refinery, we wired him $200,000.00 He received the money, lied to us about sending the payment to the refinery, caused us trouble with the refinery, and the vessel company. This man is a thief and a liar. He has now blocked ny number and texts and refuses to work this out amicable. HELENA, AUSTIN MT, TEXAS
Carlos Dimarco and his company Pure Aviation ( www.linkedin.com/in/carlodimarco) are thieves and liars. They will convince you to pre pay, enter into a JV they never intend on doing their part and cheat, lie and steal from good companie trying to do a good business. He has done ...
Entity
Pure Aviation
Categories: Oil Companies, oil barrel supplier
19, Report:
#1493860
Posted Date:
Apr 28 2020
Alexander Ceranek Biologic Hemp L.L.C, OrganaGenix L.L.C Conducting Credit Card Fraud, Money Laundering and selling moldy hemp to the public, is the cherry on top! Northglenn, Colorado Springs, Denver, Tampa Florida, Colorado
Alexander Ceranek has been fraudulent utilizing consumer credit cards and money laundering.
He has scammed numerous farmers out of there hard earned harvest. He stole money from Several people and is very dangerous.
He Currently sells seeds, with no seed license, claiming they are ...
Entity
Alexander Ceranek
Categories: CBD Hemp Oil
20, Report:
#1492873
Posted Date:
Mar 13 2020
Sedona Pines Resort, LLC Unavailable accommodations and refusal to refund purchase price Sedona AZ
We entered into a timeshare agreement with Sedona Pines Resort L.L.C. on 09/05/2015. On that day we were given a glowing presentation by Martha Skelley. She enticed us with a grand picture of what our timeshare ownership with Sedona Pines would be if we signed a contract. We were...
Entity
Sedona Pines Resort, LLC
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams