11, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
12, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
13, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
14, Report:
#1521150
Posted Date:
Sep 14 2022
American First Auto Protection Colin Green Needed to file a claim... Not answering phone or email for 2 weeks Albany NY
I purchased my warranty in February 2022. Paid approx. $1900.00. I called in a couple times to ask questions about coverage and got an answer. But now that I need to actually file a claim they have completely vanished.
To fix my car it is not cheap and they made the warrantly ...
Entity
American First Auto Protection
Categories: Auto Warranty
15, Report:
#1519847
Posted Date:
Sep 06 2022
AMERICAN FIRST AUTO PROTECT COLIN GREEN This business is a scam. I paid $3,800 for 48 months coverage on the following: Engine Transmission Cooling System Turbo/Supercharger Electrical System Drive Axle Brake System 4X4, AWD 24/7 Road Side Out Of Gas Dead Battery Trip Interruption Towing Steering System Air Conditioning Fuel System Abs – Brakes Suspension Seals Gaskets GPS ALBANY NEW YORK
I purchased the Platinum Warranty from America First Auto Protect 8 months ago. 3 weeks ago the Airconditioning unit in my vehicle stopped working. I took the car to an authorized dealer for repair and asked them to get in touch with American First Auto Protect. Despite the repair s...
Entity
AMERICAN FIRST AUTO PROTECT
Categories: Auto Extended Warranty
16, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Venmo
Categories: Financial Fraud, Financial Services, Financial
18, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
19, Report:
#1509258
Posted Date:
Jun 21 2021
rosalinefrenchbulldogs Desire Jarvis Donald Black Rosaline Gregory Suckered me out of my money and no puppy. San Diego CA
I came across their website. They sent me pictures of the puppy I asked about and videos. They asked me to pay the fee, and they would ship her to me. They send me tracking through a company called oceanlogistics.com. Looked totally real. Then they would have the seller te...
Entity
rosalinefrenchbulldogs
Categories: Puppies, Puppy Scam, French bull dogs scam, pets, puppies
20, Report:
#1508151
Posted Date:
May 19 2021
Brett barber Kaptain Celebrity Designs Kaptain Charley Jarvis Brett barber and his partners ripped me off
Beware of dealing with these liars
Brett barber
Kaptain of Kaptain Celebrity Designs
Charley Jarvis
These guys totally ripped me off and then slandered me which caused additional damage to my reputation.
Brett had draw blue prints and get a lot of ground work done to develop prop...
Entity
Brett barber
Categories: Property / Condominium Managment - Real Estate
