11, Report:
#1533099
Posted Date:
Jun 26 2024
National Screening Center Bruce Jefferies Jefferies will get the results the attorney asking for the test requests. Houston Texas
This company makes Millions of Dollars a year suppossedly cordinating drug testing for the courts in texas.
This facility does not meet minimium standards as a collection site, however parents are forced to go here and watch their samples being collected without regards to proper pr...
Entity
Categories: Drug testing
12, Report:
#1533090
Posted Date:
Jun 26 2024
Small People Preschool Greenway Jody Clute , did not pay me for my services, Phoenix AZ
Jody Clute agrees to hire “ExpertsAz, LLC” for their expert services and agree to pay them in accordance with their 01/01/2024 Fee Schedules. The service rates are based on port to port, and no millage or fuel surcharge will be added. The extent of our work is based on our knowl...
Entity
Categories: Investigator
14, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Categories: Vacation rental fraud
16, Report:
#1533040
Posted Date:
Jun 20 2024
Bodafide Auto Sales Peter Boda Failed to Provide refund for Rollback Odometer Headingley Manitoba
This is how Bodafide Auto took 76,354.95CA$ from us.
We purchased a 2018 GMC Denali with VIN 1GT42YEY6JF285455 from Peter Boda on the 15th of March 2023 from Canada.
We transported and stored the vehicle at our subcontractor’s location in Shelby Township, MI, USA.
Upon im...
Entity
Categories: auction, Auto Transport, Automotive, Car Locating Company, Car sales, Used Cars Sales
18, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Categories: Crypto currency, personal loan
19, Report:
#1533008
Posted Date:
Jun 18 2024
Secure Auto Shipping is a Scam/Stole My Car Boca Raton, Florida
I contracted with Secure Auto Shipping to transport my car from AZ to VA. I had received a personal recommendation for them from a coworker who had used them multiple times so didn't do as much homework as I should have.
I was quoted $1,230 for the shipping fee, which they later rai...
Entity
Categories: Auto Shipping Companies
20, Report:
#1532993
Posted Date:
Jun 18 2024
Carvana Charging thousands for delivery calling it non-refundable but never delivered.
I feel they are scaming people because of what they call a non refundable Carvana transport fee. often a couple thousand dollars. This is charged the minute you agree to purchase a vechical from Carvana. The vechical was not moved or even looked at.
I was told by a Carvana r...
Entity
Categories: Auto Transporters, Car Financing, Car Locating Company, Car sales