11, Report:
#1449569
Posted Date:
Jun 29 2018
American Interlock Total Court Services LLC Uses dishonest practices Royal Oak Michigan
Been clean for over two years, passed sobriety court. I didn't have the interlock removed right away even though the judge told me I was eligible because I wanted to make sure I wouldn't mess up. I NEVER had a positive result while testing. Then in January, I totally tore the ligame...
Entity
American Interlock
Categories: Interlock Device
12, Report:
#1447434
Posted Date:
Jun 14 2018
Fariborz Maleknia Faris Maleknia Dominic Maleknia Darius Maleknia Mark Maleknia Fraudulent Seller of Vintage Car / Vehicles Chula Vista CA
Fariborz Maleknia is a known real estate and auto scammer. Google his name. My family member did not do this and got caught up in this con man's game to get the most amount of cash for a piece of crap car. Recently Farborz Maleknia took to eBay Motors under someone else's good ...
Entity
Fariborz Maleknia
Categories: Automotive
13, Report:
#1431542
Posted Date:
Feb 27 2018
Eloan John walker They sent text saying i was approved for 2000$ loan asked for email address bank account info and rounting numbers was not able give me any info about the company Maryland
Scam, fraud Hello, DARIUS HOWARD Subject: Loan Confirmation Loan Approval: APL3398 Loan Amount: $2000 Loan Term: 24 Months Monthly Payments: $92 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which ...
Entity
Eloan
Categories: Fake Payday Loan, Fraud, Loan Modification, Loans
14, Report:
#1430070
Posted Date:
Feb 19 2018
Explaindio Video software 3.0 Explaindio LLC Andrew Darius Lack of support, bogus refund policy. New York New York
We are not able to secure a refund as advertized within a 30 day period Submittting the proper information and sending it to both the e mail addresses resulted in an 'undeliverable mail alert' in both cases. No telephone number is available, no live support!
There is a lack of integ...
Entity
Explaindio Video software 3.0
Categories: Computer Software
15, Report:
#1428347
Posted Date:
Feb 10 2018
Rafael Miguel Swinney •Sherry Betrina Longmire Tenants stopped paying rent 4 month ago. Eviction after eviction. Fake statements to the court, destroyed property. Do not deal with these dangerous people. Norcross Georgia
SWINNEY, RAFAEL 12-M-19501 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 12-M-38545 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 12-M-46940 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 13-M-20588 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY...
Entity
Rafael Miguel Swinney
Categories: Tenants
16, Report:
#1428248
Posted Date:
Feb 09 2018
Federal debt assistance association Took 26,000.00 to represent me from debt collector Baltimore Maryland
They maxed out my credit cards to cover the cost as well as having to pay the difference by check. They did send me hardship letters that I had to fill out and send back to them. Now almost two years later all my creditors have sued me I have judgements against my property. No they ...
Entity
Federal debt assistance association
Categories: Credit & Debt Services, Debt relef program
17, Report:
#1427165
Posted Date:
Feb 04 2018
Darius Cordell Correy Scammed me out of a wedding dress Frisco Texas
BUYER BEWARE: I thought I had done my research before deciding on this company to make my dress. There were mostly good reviews and only one bad one captured on the BBB but is literally identical to my experience. I figured one bad review, might have just been a fluke but that was s...
Entity
Darius Cordell
Categories: CLOTHING
19, Report:
#1416463
Posted Date:
Dec 13 2017
Jerry Longmire Longmire Maintenance, Longmire Construction, Superior Structural Services, Jerry Wayne Longmire ,comedian, HIRED to level home, remove existing wood deck and shrubbery, install new concrete patio, move a jacuzzi, etc. - WALKED OFF JOB AND TOOK MONEY AND PREPAID MATERIALS!! Willis, Texas
On August 10, 2017 we entered into a written contract with Jerry Longmire aka Jerry W Longmire a/k/a Jerry Wayne Longmire of Willis, Texas (using the contract heading Longmire Maintenance - Century Foundation Company) to design and construct floating cement stairs and patios, design...
Entity
Jerry Longmire
Categories: Bait-and-Switch, Builders & Contractors, Construction, Home Improvements, home repairs, Scam
20, Report:
#1416670
Posted Date:
Dec 13 2017
Superior Structural Services Jerry Longmire, Longmire Construction, Longmire Maintenance, Jerry Wayne Longmire HOME IMPROVEMENT: paid in full, services not received!
On August 10, 2017 we entered into a written contract with Jerry Longmire aka Jerry W Longmire a/k/a Jerry Wayne Longmire of Willis, Texas (using the contract heading Longmire Maintenance - Century Foundation Company who has now changed his company name to Superior Structural Servic...
Entity
Superior Structural Services
Categories: Builders & Contractors, Building Services, fraud, Home Warranty Companies, Plumbing, Pools & Saunas, Remodels, Roofing Companies, Windows and doors, false advertisement, Construction, Construction Material, Home Improvements, home repairs, Landscape Companies, Pool repair, Scam, Didn't receive items I paid for.