11, Report:
#1532751
Posted Date:
May 30 2024
CTU Lifestyle Unauthorized Withdrawal From my Checking Account in The Amount of 39.95.. Scottsdale, Arizona
I purchased a vital wave neck pain relief product . I was not informed that I would be paying a monthly membership fee, but I have been charged 39.95 (automatically withdrawn from my checking account).
Entity
CTU Lifestyle
Categories: health fitness products
12, Report:
#1532390
Posted Date:
May 03 2024
David’s painting, DG painting and David Geragoosain Does a terrible job, made a mess out of our home and left unfinished. Scottsdale, Arizona
David’s painting, DG painting and David Geragoosain Buyers beware , David’s Painting 480-634-0911 Does a terrible job, made a mess out of our home and left unfinished. David is a handful, doesn’t listen, knows it all. Had my home taped up for over 2 1/2 weeks, leaves a mess. I...
Entity
David’s painting, DG painting and David Geragoosain
Categories: Painting
13, Report:
#1532151
Posted Date:
Apr 16 2024
Attorney Michael Norris Harrison (Former employ of Arizona Attorney General Terry Goddard and graduate of the University of Arizona law school. Defrauding his half-brother's estate. Tucson, Phoenix, Scottsdale Arizona
This attorney has not only defrauded his half-brother's entire estate and inheritance, he has exerted undue influence on one already declared legally incompetent to do so.
Entity
Attorney Michael Norris Harrison
Categories: ATTORNEY, Attorneys General, Attorney MISCONDUCT
14, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
15, Report:
#1531525
Posted Date:
Mar 08 2024
Source Global, PBC Zero Mass Water Provided faulty and defective equipment Scottsdale Arizona
Purchased fifteen atmospheric water panels from Source Global. The equipment they provided after payment is entirely defective by design and defective I. Assembly. Very large heave equipment was shipped without any testing. They cannot and will not fix this $30,000 in equipmen...
Entity
Source Global, PBC
Categories: Atmospheric water generation panels
16, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Categories: Fraud
17, Report:
#1531458
Posted Date:
Mar 04 2024
Chompie's Restaurant Deli, Bakery filthy disgusting history health department violations Chandler, Glendale, Scottsdale Arizona
Chompie's Restaurant, Deli, and Bakery is a filthy filthy place according to more than one employee. Here is our opinion on the Chompies restaurants, deplorable. My husband and I eat at the different Chompie’s Restaurant’s in the valley for the past 35 years. The employees kno...
Entity
Chompie's Restaurant
Categories: Coffee Shops & Tea Rooms, Horrible Restaurant, Restaurants
19, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
20, Report:
#1529538
Posted Date:
Nov 02 2023
CYA LLC 501c Greg S Moulton Greg Moulton Collected fundraising for Softball Team banners, gear and also promised events. Scottsdale AZ
Funds collected from fundraising were deposited into this 501C and were to be used for team banners advertising customer names etc as well as putting it names on Team jerseys. Also promised were tickets to disney when team traveled to tournament in California. None of this transp...
Entity
CYA LLC 501c
Categories: Nonprofit Organizations