11, Report:
#1519461
Posted Date:
Jul 02 2022
Francis Beauchamp or Franco Beauchamp is Real Estate Agent is Sex Offender in Puerto Rico Agent Francis Beauchamp or Franco Beauchamp Wanda Monge Realty or Monge Realty Group in Puerto Rico
There may be no restrictions for sex offenders in Puerto Rico to get their real estate license. Mr Francis Beauchamp was arrested on March 1, 2011, picked up for meeting up with an undercover agent to have sex with a minor. He was later convicted only on possession of child pornogra...
Entity
Francis Beauchamp or Franco Beauchamp
Categories: Real estate, Sexual & Financial Exploitation
12, Report:
#1514702
Posted Date:
Dec 26 2021
Wanda Supply Fraud Dallas Texas
Wanda Supply is a scam. Do not order anything from them. What they picture and what they send are total opposites. Refunds are impossible. Being retired I have now begun a campaign to alert anyone that listens to never buy anything from this business. They are also located in China ...
Entity
Wanda Supply
Categories: Rip off
13, Report:
#35109
Posted Date:
Nov 25 2021
StoresOnLine.com misleading ripoff fraud Orem Utah
I received a letter from storesonline inviting me to attend an internet business marketing semnar and a fre dinner for two.
The presentation was done quite professionaly, although the so called dinner consisted of a ham or turkey sandwich, chips, and a soft drink.
The true purpose...
Entity
StoresOnLine.com
Categories: Corrupt Companies
14, Report:
#1512803
Posted Date:
Oct 15 2021
DLB Construction LLC, Kiwanda Sheats Nathan Sheats I signed a contract with DLB construction LLC on 05/11/2021 and paid a down payment, to put up a Vinyl Fence, something that would take a weekend, nothing has been started, 5 months has gone by. They don't return phone calls or answer text messages. At this point I just want my money back. Virginia Beach Virginia
On May 11, 2011 I signed a contract with DLB Construction LLC., and a down payment of $6517.02, I thought this is a pretty nice guy, he'd talked a good game.
And the Excuses came one, after another; No material, waiting on permits, I have the material but no laborers, I need to trai...
Entity
DLB Construction
Categories: Contractor FRAUD, Contractor Scam
15, Report:
#1506048
Posted Date:
Mar 16 2021
Fedex Continuously misleads me into believing that they will deliver my package but never does Memphis Tn
I have been waiting on my package to be delivered for nearly two weeks. In that time they have delivered two others packages, one that was set for delivery after this one. I have been very understanding to their claim that they are backed up but they've listed my package twice. Had ...
Entity
Fedex
Categories: Delivery
16, Report:
#1496673
Posted Date:
Oct 16 2020
Wanda Supply Advertised products they did not deliver. No phone number to call. Address listed does not live on Google Maps. Took my money Dallas Texas
STAY AWAY FROM WANDA SUPPLY!
I found them on a Google search for toys for my son. I ordered Lego soldiers and paid up front over $100.
I received emails stating the order had been shipped but they couldnt provide tracking information until later?
Mark Davis
Jun 1...
Entity
Wanda Supply
Categories: Toys, consumer fraud/theft, Dishonest, Fraud. Phoney, Fraudster/thief
17, Report:
#1499041
Posted Date:
Aug 22 2020
Home Sweet Home Developments Matt Jennings Complete scam Richmond Indiana
Matt Jennings sells mobile homes that he does not legally own and he takes down payments on moving mobile homes and then his victims never hear from him again. He took over a thousand from my family and he has taken thousands from others. He preys on people in Indiana, Ohio and Illi...
Entity
Home Sweet Home Developments
Categories: trucking transporters
19, Report:
#1490853
Posted Date:
Jan 25 2020
Violet Wanda Mjolnir Violet Wands Horrid customer service
I ordered a product in December, week and a half before Christmas. Paid for the express shipping offered on their website. The shipping service they chose (usps) made a mistake to which is documented and they admitted to and sent the product 3000 miles the wrong direction (as report...
Entity
Violet Wanda
Categories: Package delivery service, Delivery estimate
20, Report:
#1488198
Posted Date:
Nov 24 2019
Lakeeffect Services, LLC the prepaid $2855 for a project they were supposed to do was not returned even thought the project was never started East Amherst NY
I May 2019 I hired Lakeeffect Services, LLC to create a concrete patio behind my house in Tonawanda, NY. The owner requested half of the project price to be paid upfront and cashed the check for $2855 on 5/21/19, but has never started the job. In September 2019, after numerous phone...
Entity
Lakeeffect Services, LLC
Categories: construction company