11, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
12, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
14, Report:
#1523279
Posted Date:
Dec 16 2022
Precision Door Service of Las Vegas Excessively overcharged for a new garage door opener. Originally hired to repair my old opener with a short circuit. On arrival, technician states he can't find short circuits and a new opener is need to secure my garage door.. Las Vegas Nevada
I was excessively overcharged for a new garage door opener from Precision Door Service of Las Vegas. I ended up paying $2,538.85 for a Liftmaster 84501 Garage Door Opener with installation, something which they received from Liftmaster for between $150-$200 (Liftmaster:800-528-5880)...
Entity
Precision Door Service of Las Vegas
Categories: Garage Door Repair
15, 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
16, 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
17, 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
19, Report:
#1521273
Posted Date:
Sep 20 2022
Stephanie Michaels Stephanie Garza Wife of Neil Michaels Defrauding elderly/ theft Commerce Michigan
Today I discovered what a disgusting human being my sister is, In my opinion.
My mother Alicia Garza I had a stroke on August 14 2022. My mother being a very proud individual did not want me to even call an ambulance to pick her up. I had to walk her outside myself almost carryin...
Entity
Stephanie Michaels
Categories: Fraud