12, Report:
#1481996
Posted Date:
Feb 02 2023
Ken Schaller PICI Investments Helen Schaller Negligence, disregard for building safety Cambridge Ontario
I contacted Ken Schaller from Cambridge, Ontario one evening in July of 2019. My concern was regarding one of his properties located in Woodstock, Ontario which in my opinion, had been neglected.Kids had broken into it, broken glass was everywhere as well as graffiti. I felt it was ...
Entity
Ken Schaller
Categories: Commodity Investments, investments, Landlords
13, Report:
#679239
Posted Date:
Jan 26 2023
Drake Customs Recon Classics Bobby morris drake customs took 13000 for a car to be made and never give me a car or my money back lake havasu, Arizona
My name is David and I am writing to you in hopes that you can help me resolve a major problem I have encountered with a company located in Lake Havasu City, AZ. The company name is Drake Customs and they specialize in building custom mustangs, most notably, the 1967 GT 500 Eleanor ...
Entity
Drake Customs Recon Classics
Categories: Auto Dealers
14, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
15, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
16, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
17, Report:
#1520533
Posted Date:
Aug 17 2022
EMS False Make Money Upland CA
Promised forms to send in to get money to help pay bills, get paid to test products, get paid to send in spam from your email. Sent in $60 and nine sheets of first class stamps. Never received anything in reply. Sent a reminder letter and never received a response.
Entity
EMS
Categories: fake company, Scammers, Wealth Program, Gurantees to make money
19, Report:
#1518286
Posted Date:
May 10 2022
Opodo Edreams I had the extreme misfortune of choosing Opodo from the internet. I noticed on my online banking that there was a pending payment to Opodo for the sum of £59.99. I found the company website and found to my utter dismay that they did not have a customer service section, and instead operated a self help system where the customer is given a set of option, none of which cover money taken from a previous customers debit card without their express permission. London
My name is Edward Preyzner, and I am a 75 year old English pensioner.
Last year I flew with a reputable company called KLM Airlines from Sofia, Bulgaria to Entebbe, Uganda, arriving, as my visa shows on 11.03.2021. As it transpired, I had some business to attend to at the Bulgarian ...
Entity
Opodo
Categories: Fraud
20, Report:
#1518265
Posted Date:
May 09 2022
Amerigas Amerigas They locked my propane tank with a promise of refunding me the dollar amount of the remainder of the propane left in the tank. I had sold my house and they not only did not refund me for the $147.79 owed me, but they sent me the bill of $ 69.99 (setup fee?). owed by the new owners for propane. service. Fayetteville North Carolina Fayetteville North Carolina
Since Jan of 2017, we were a customer of Amerigas in Fayetteville, NC. On or about August, 2021, I knew I was moving out of state and contacted Amerigas to determmine what would occur when I cancelled my service with them. The service representative at the Fayetteville office to...
Entity
Amerigas
Categories: fraud, Propane and gas