11, Report:
#1315726
Posted Date:
Jun 23 2023
Simon's Agency Phil Bova Frank Fabiano Jim Fazzini Simonsagency.com paysimons.com HIGH ALERT!! Attorney Frank Fabiano & Phil Bova are running a CRIMINAL OPERATION!! SIMONSAGENCY.COM & PAYSIMONS.COM. HIGH ALERT!! Liverpool New York
The www.simonsagency.com took advantage of my late Father's Medical Practice by getting him to sign on to collect his accounts. They charged him an advance fee of over $4500 to take over his past due client accounts to attempt to collect them. That is when my Father's nightmare bega...
Entity
Simon's Agency
Categories: Collection Agency's
12, Report:
#1525212
Posted Date:
Mar 21 2023
Just Energy Dallas Tx 75265 Just energy was deceptive about billing a.k.a. Solar Net Metering and extended my to 2 year contract to 5 years Houston TX
I signed up approximately 12/22/2021 with Just Energy after a lengthy disscussion about their solar buy program and net metering. I have solar panels on my home and I was shopping for a company that had a buyback program and would only read the meter once per month. Just Energy's to...
Entity
Just Energy Dallas Tx 75265
Categories: UTILITY, Electric Power Utility
13, Report:
#1525139
Posted Date:
Mar 18 2023
CARVANA/BRIDGECREST Bridgecrest Credit Company, Carvana, LLC Carvana/Bridgecrest SCAM REVEALED
I am a legal researcher and as such dug all the way down on Carvana/bridgecrest.
Carvana Captures a block of credit for the full value of the car. You Sign a promise and they keep the credit capture and give you a repayment contract. The security Interest in the car YOU give it to T...
Entity
CARVANA/BRIDGECREST
Categories: Car sales
14, Report:
#1524661
Posted Date:
Feb 22 2023
Aaron Grant, Venture Ecomm Aaron Hathaway Hathaway Enterprises LLC DROPSHIPVENTURE LLC Aaron Grant promised passive income and revenue, and did not deliver anything. Took the money and ran. New York, Longwood NY, FL
Aaron Hathaway A.K.A. Aaron Grant promises thousands of dollars in revenue and passive profits through Shopify Automation. The guy has clearly had some success with e-commerce, or whoever is running accounts he has access to does. He constantly shows videos of stores pumping 5 figur...
Entity
Aaron Grant, Venture Ecomm
Categories: E- Commerce Scam
17, Report:
#1522082
Posted Date:
Nov 20 2022
Achieve Vitality in Texas Robert Sultzbaugh a.k.a. Bobbi Vitality Darcy Brunk A RIP OFF, FAKES, SCAMMERS Garland Texas
Achieve Vitality is a BIG RIP OFF!
I was one of Achieve Vitality's customers (visit their website at achievevitality.net). I made some online inquiries and that I was convinced to try it since they claim that their method is very effective in terms of healing injuries and pain. I've...
Entity
Achieve Vitality in Texas
Categories: Alternative Health, Health, Health, Health & fitness, Health sciences, Healing Health
18, Report:
#1522300
Posted Date:
Nov 17 2022
Alexia Braun Alexia Striderbraun stole thousands of dollars Universal Studios Florida Orlando Florida
Alexia Braun, a.k.a Alexiaaamber (instagram name) embezzled $27,000 from Bank of America. Additionally, she is currently being investigated by the Florida state police and FBI regarding another embezzlement case of a greater magnitude. If you recieve a job application from her d...
Entity
Alexia Braun
Categories: Slander defamation, Employee Theft
19, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
20, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud
