11, Report:
#1524606
Posted Date:
Feb 20 2023
GABE NORZAGARAY / AMERICAN GROUP LLC FILED FALSE FREIGHT GUARD REPORT CHANDLER AZ
So I am an owner operator that dispatches for other companies as well we booked a load under my asscoaites MC# use the same rate con; nothing was changed or altered the driver that was a independent contrator decided he didnt want to deliver the load due to bad weather in denver and...
Entity
GABE NORZAGARAY / AMERICAN GROUP LLC
Categories: Freight Broker
12, Report:
#1524098
Posted Date:
Jan 24 2023
AAA ARIZONA INSURANCE AAA AAA ARIZONA Improper claims denial Chandler Arizona
AAA can add wrongfully denied claims to their portfolio. AAA Claim number 1004-88-6047. AAA uses CSAA and they Deny, deny, deny.
Is that the insurance company you want?
I had water damage from a burst water pipe. My wife and I were away on vacation at the time. My CSAA/AAA...
Entity
AAA ARIZONA INSURANCE
Categories: Homeowners Insurance Services
13, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
15, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
16, Report:
#1522108
Posted Date:
Dec 05 2022
Dr. Kyan Karbassy, D.C. Absolute pain relief, Absolute Chiropractic, absolute chiro, absolute scumbag, absolute BS, absolute racist. Kyan Karbassy should be ashamed of himself - Terrible unethical doctor and a real racist! Chandler Arizona
When I first heard rumors about Dr. Kyan Karbassy's Business practices and dealings with community members I was disgusted. I decided however to take the time to do my own research before passing judgement. What I discovered was that this Doctor or Health Treatment Expert as he refe...
Entity
Dr. Kyan Karbassy, D.C.
Categories: Chiropractors
17, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
18, Report:
#1522304
Posted Date:
Nov 03 2022
MDI Security George Macias This guy scammed me into a signing this finance contract and never finished the work. Now we have two bills over 5,000 Chandler Arizona
The owner GEORGE came by and said he is coming to service our alarm system for our house and never came back. We are now getting double billed by our old alarm company and our finance company. We never had any work done and we are getting billed $2501 for nothing. He ignores all my ...
Entity
MDI Security
Categories: Home Alarm Systems - fire - burglary - security
19, Report:
#1522005
Posted Date:
Oct 21 2022
Same Day Air Repair LLC Same Day Air Same Day Air Repair RIPPED ME OFF FOR THOUSANDS OF DOLLARS AND DEFRAUDED ME Chandler Arizona
Ripped me off for thousands of dollars. Tech showed up for a quote on a blower motor installation. The motor and labor was covered by my home warranty company, but the unit was blocked by a beam in the attic. Warranty does not
cover access issues, so he gave us a quote to move the u...
Entity
Same Day Air Repair LLC
Categories: Air Conditioning
20, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer