11, Report:
#1527504
Posted Date:
Jul 12 2023
anchored tiny homes THEY LIED AND STOLE FROM MULTIPLE TIMES - EXTREMELY DANGEROUS AND HORRIBLE COMPANY !!!!!!!! SACRAMENTO CA
I am writing to express my deep concern and outrage regarding the unethical and fraudulent practices employed by ANCHORED TINY HOMES, as well as the company's blatant disregard for the well-being and financial security of its contractors and employees. I have recently been a vi...
Entity
anchored tiny homes
Categories: Fraud
12, Report:
#1502473
Posted Date:
Jul 06 2023
90 Day Credit Experts 90daycreditexperts.com Failed to meet Guarantee and now refuses to cancel or refund monies Utah
As a conscientious consumer, I entered into an agreement with90 day credit experts with the explicit objective of having a specific item removed from my credit report. However, I am deeply disappointed to report that despite the assurances made by your company, the targeted item was...
Entity
90 Day Credit Experts
Categories: Credit Repair, CREDIT REPAIR SERVICES
14, Report:
#1527217
Posted Date:
Jun 28 2023
THI YEN NHI LE Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business LINH HUONG SON HA TINH
We recently discovered that an Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business, Master Tool Repair. I am seeking assistance with the following:
· Shutdown of the Amazon seller
· Reimbursement for these fraudulent c...
Entity
THI YEN NHI LE
Categories: E commerce
15, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
16, Report:
#1526540
Posted Date:
May 24 2023
Modern Landscape Concepts Jesse Callaway Beware of Modern Landscape Concepts. This company is unprofessional, will scam you and never show up. Cumming Georgia
Modern Landscape Concepts: Beware of Modern Landscape Concepts. There are so many better companies out there. DO NOT waste your time or money or you will be highly disappointed. The final threatening words from the owner after mentioning I was going to share my experience online is ...
Entity
Modern Landscape Concepts
Categories: Landscaping, Landscape Companies
17, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
18, Report:
#1525788
Posted Date:
Apr 18 2023
SMR Collectibles Selling fake autos on eBay not refunding Amityville New York
Bought a 1973 topps phil niekro I sent it to Beckett for authentication and it failed
they refused to refund
buyer beware
posted the card to several autograph groups everyone commented that the auto is fake
Entity
SMR Collectibles
Categories: Sports Cards & Memorabilia
19, 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
20, Report:
#1522914
Posted Date:
Dec 06 2022
Ovi Painting Did not complete job Roswell Georgia
I would rate zero stars if I could. They painted exterior of house and replaced some rotten wood around windows and back door. I was told job would be finished in 3 to 4 days - it took 3 weeks. I was supposed to get a free driveway pressure washing - never happened. They got paint o...
Entity
Ovi Painting
Categories: Home Painter interior/exterior