11, Report:
#1528953
Posted Date:
Sep 28 2023
Veterans Security Group Chris Edens Bennie Williams Sedric Stevenson Jerked me around on standing armed security posts and no pay for services Memphis Tennessee
So, during the hiring interview last week on Thursday, I was given a uniform issue and told to go to work at the post at Malco Theatres Front Street (Memphis) - no hiring paperwork was done electronically or on paper at that time (or ever - remember, it was an emergency) - there was...
Entity
Veterans Security Group
Categories: Security Company
12, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
13, Report:
#1528542
Posted Date:
Sep 05 2023
Sunset Village Mobile Home Park Illegal Mobile Home Sale. Water runs under home, long term mold problem Sedona Arizona
In 2015 I bought a mobile home in this park. A few months here I found that there was mold in the home. I thought water was running underneath from the back because it floods when it rains. But, there is a large plastic pipe that runs from the back sidewalk, to almost the street. Th...
Entity
Sunset Village Mobile Home Park
Categories: Allows stalking and harassment, Fraud, mobile home park, Mobile Home Parks
14, Report:
#1512843
Posted Date:
Jul 31 2023
Samuel David Lehrer Med Laser Experts; Laser Repair Experts; Sciton Laser Experts, Medical Equipment Pros Ruined my medical laser and found to be guilty of fraud and deceptive and unfair trade practices, but still have not been compensated for my damages. Wilmington, Jupiter North Carolina and Florida
In 2019, I had my Lumenis Selecta II SLT laser serviced by a company known as Med Laser Experts (a/k/a Laser Repair Experts, Sciton Laser Experts). To make a long story short, my laser was functioning well but it periodically was indicating a warning code. As a result, after vettin...
Entity
Samuel David Lehrer
Categories: Laser Repair
15, Report:
#1527328
Posted Date:
Jul 25 2023
Mytek Audio My Tek Inc. 16 months after payment, no product or communication Brooklyn New York
I purchased a Mytek Audio Brooklyn Bridge II Roon in April of 2022. I hve yet to receive the device or ANY communication regarding its status.
I have contacted them via email and text 50 times or more over the last year but there is never any response.
Calls to their phone i...
Entity
Mytek Audio
Categories: Audio & Electronic Retail Stores
16, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
17, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
18, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
19, Report:
#1525385
Posted Date:
Mar 28 2023
Ben K. Waiolama II DBA Level Up HI Roofing and Remodeling, LLC Agreed on a roofing repair job. Paid $1500 cash for materials. Asked for receipt and proposal, but not given one, doesn't answer phone calls or texts. Kapolei Hawaii
On February 22, 2023 Ben K. Waiolama came to my home to give an estimate on a roofing repair job. We spoke of other repairs and maintenance and agreed he would do the job.
Later that day Ben texted me with an estimate of costs and next day we spoke on the phone and agreed to a down ...
Entity
Ben K. Waiolama II DBA Level Up HI Roofing and Remodeling, LLC
Categories: Home Repair Scam, Roofing repairs
20, Report:
#1525066
Posted Date:
Mar 14 2023
Vol repair II Jose My Mercedes was repaired poorly unsafe and when they went to fix that, they return the vehicle with multiple blemishes on the paint and a bumper, painted entirely the wrong color without the metallic that it was required by the oh yeah, they don’t even use anything authentic. Decatur GA
This dealership took possession of my car December 2021. It is currently March 2023 and I still don't have my vehicle back. I've gone to pick up the vehicle multiple times in which case it takes hours to go out of your day since they're not open on weekends. I've been consistently...
Entity
Vol repair II
Categories: Auto Repair Service, Automotive, Body Work & Repair, Fraud