11, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
13, Report:
#1524414
Posted Date:
Feb 07 2023
Probate pro Darren findling Didnt say monthly amount case opened feb 7 2020 he added new attorney 2/1/2023 to drag case allowing investigation as excuse having me stalked tortured etc probate case. 75,000 house 1970 charger and assets four heirs greedy...wants more money for him. He has location in chicago illnois and lake mary florida also. Royal oak Michigan
Probate pro Darren findling Didnt say monthly amount case opened feb 7 2020 he added new attorney 2/1/2023 to drag case allowing investigation as excuse having me stalked tortured etc probate case. 75,000 house 1970 charger and assets four heirs greedy...wants more money for him. He...
Entity
Probate pro
Categories: ATTORNEY
14, 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
15, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
16, Report:
#1521694
Posted Date:
Dec 06 2022
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt NEVER PAID ME FOR WORKING FOR THEM AS A PROMOTIONAL MODEL
I am a promotional model and depend on my earnings working gigs to pay my bills. I worked over 4 weeks for Aspire Energy through my agency and Aspire never paid me for my hours worked. I am out thousands of dollars and literally cannot pay my rent as a single mother because of this ...
Entity
Aspire Drinks / Aspire Brands / Aspire Energy and Darren Linnell / Neil Blewitt
Categories: Health drink
17, Report:
#1518483
Posted Date:
Sep 24 2022
Philadelphia Dominatrix Mistress Isadora Stephanie Aman, Lil Steph Almost ruined my life with her slander, lies and drama Philadelphia Pennsylvania
I am Darren Ambler and I am.taking my power back. I , am one of many unfortunate victims of philadelphia Mistress Isadora AKA Stephanie Aman AKA Lil Steph. I have exposed a couple of her co conspirators in the past year, now I can focus on her even more now because thanks to her (a...
Entity
Philadelphia Dominatrix Mistress Isadora
Categories: Dating service, Adult Novelty, Adult Web Sites
18, Report:
#1509454
Posted Date:
May 26 2022
Mistress Lauren Giunta Philadelphia Dominatrix Treacherous and disturbing behavior. Very dangerous and unprofessional Philadelphia Pennsylvania
Philadelphia Dominatrix Mistress Lauren Giunta is an extreme danger to everyone who crosses her path. I am a now former client who is tired of her threats and her treacherous insanity. She has substance abuse problems, she's a psychotic pathological liar and an obese sloppy drunk. S...
Entity
Mistress Lauren Giunta
Categories: Dating, Dating Scam, Adult Web Site
19, Report:
#1518388
Posted Date:
May 15 2022
Progressive Insurance Franchise owner Bill/ Pat Garcia: I45 north Houston They closed the claim for the accident March 2020(Galant , Austin, tx) , August 2020 ( Avalon, Houston,Tx) Houston Texas
We had full coverage on toyota avalon , liability on mitsubishi galant with Bill /Pat Garcia Progressive. Additional coverage of pip on both cars. During first incident in Roundrock , Tx the driver Mr. Darren Easter was told his name wasnt on policy. by progressive agent (Austin, ...
Entity
Progressive INsurance
Categories: Accident Plan, Auto Insurance
20, Report:
#1107144
Posted Date:
Apr 26 2022
Rhonda Binstock Plenty of fish cougar, Sociopath, Compulsive liar, cocaine user and alcoholic. Internet dating sociopath disaster Rhonda Binstock, worst experince of my life torotnto Ontario
My name is Darren, I`m a single 38 year old man who lives in Toronto. I work long hours so rarley get the oppurunity to go out and meet people. My friend suggested to try plenty of fish dating site. This is where I came across and met Rhonda Binstock. On our first few dates she...
Entity
Rhonda Binstock
Categories: Drunks