11, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
12, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud
14, Report:
#1529371
Posted Date:
Oct 23 2023
Jack Seitzinger yo soy jack Jack The Rizzler The Jizzler Kid Toucher Tried meeting up with a kid Morgan City Lousiana
He is in his 20s and he tried meeting up with a 12 year old girl. Predator hunters went undercover and were able to convince him to meet up at a physical location where they apprehended him with the collaboration of local police. Picture below shows him being apprehended in the act....
Entity
Jack Seitzinger
Categories: Scam artist, Report Hacking & fraud/scamming, grooming
15, Report:
#1366340
Posted Date:
Oct 17 2023
NBL PROPERTIES Zephyrhills Florida
My sister and I moved here to Wesley Chapel because it was a nice neighborhood. The rent was also affordable. We lived at 5916 Lake Front Dr, Wesley Chapel, FL 33545 for one year and we left a large deposit of $1200. We left the house super cleaned and the neighbors kept warning u...
Entity
NBL PROPERTIES
Categories: Property Management
16, Report:
#1366528
Posted Date:
Sep 29 2023
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
On the day i got call from driver manager he told me on phone that his boss morgan had put me down as terminated
Awhile later i recieve depatcher letter stating i quit
i have called many in hr and employee service but no one can explain it
recruting even tryed getting me...
Entity
swift transportation
Categories: Attorneys General
18, Report:
#1527920
Posted Date:
Aug 03 2023
Minimal Modular Modern Designs LLC I paid $17779 on 9/11/22, no services were rendered 9 1/2 months later. Denver Colorado
I paid this company (Major Morgan) for $17,779.35 back on 9/11/22. It is now 9 1/2 months later and no work was done, not even a permit was achieved. I fired Major on 6/23/23. I asked for a refund because no work was ever completed and he said we don't give refunds. Major ...
Entity
Minimal Modular Modern Designs LLC
Categories: Construction, Construction/labour unpaid
19, Report:
#1526773
Posted Date:
Jun 05 2023
LaDereka Carter Dereka Carter Carter Comprehensive Birth Ladereka Morgan Dereka Morgan Ladereka Jacquelyn Took a deposit for newborn services and ghosted us. Never refunded. Never showed up per schedule. Refuses calls, emails, texts. Lubbock TX
My husband and I contracted LaDereka (Morgan) Carter (Carter Comprehensive Birth) to help with our newborn.
She stopped showing up at scheduled times without any warning or acknowledgment until the next day.
We paid her in advance per her invoice terms. We requested a refund...
Entity
LaDereka Carter
Categories: CHILD CARE, Childcare, Babysitting