11, Report:
#1511831
Posted Date:
Sep 13 2021
Olutomi ADENEYE Jeremiah Ukoh Jessica White Diana Bowen A scammer sent me a fake cashiers check for a Facebook marketplace furniture sale. Spring Hill Tennessee
I placed a furniture set on Facebook Marketplace for $850. The scammer sent me a cashiers check for $2,550 and then asked me to send the difference to their “movers” and I refused so they had me zelle the difference ($1,700) back. Two days later they said their husband didn’t ...
Entity
Olutomi ADENEYE
Categories: Check Printing
12, Report:
#1507655
Posted Date:
May 03 2021
Deans Service inc Daniel Levi owner and supervisor Holy Bowen office manager Yaron Shalom owner. Harassment unlicensed and deceptive Marlton New Jersey
This small HVAC business in Marlton New Jersey are practicing there services illegally for 5 executive years. Deans service are unlicensed uninsured, also including they hire inexperienced unlicensed HVAC contractors. This is extremely unfair and concerning for residents and busines...
Entity
Deans Service inc
Categories: HVAC
13, Report:
#1499896
Posted Date:
Sep 16 2020
GR Auto Gallery Jeffery Bowen sold me a vehicle with an invalid title in Grand Rapids, Traverse City, Detroit Michigan
This dealership specializing in classic cars sold me a vehicle, sight unseen, and had it transported to my location. From Michigan to Texas. The sale went easy - they wanted my money! The transport was a nightmare - twice canceled and the salesman seemed disinterested in helpi...
Entity
GR Auto Gallery
Categories: Auto Clubs, Auto Transporters, Car Parts & Accessories, car registration, Car sales, Fraud
15, Report:
#1497703
Posted Date:
Jul 16 2020
Prodigy Auto Sales LLC/Anissa Bowen Machelle Sold a bad car/blown gasket Decatur GA
A 97 Honda Civic was purchased Friday 7.10.2020 from Prodigy Auto/Anissa “Machelle” Bowen. This vehicle was for my nephew. After driving the car for 30 miles or so the car began to overheat. Machelle had the vehicle towed which she promised to make things right per our conver...
Entity
Prodigy Auto Sales LLC/Anissa Bowen
Categories: Auto Dealers
16, Report:
#1484165
Posted Date:
Apr 28 2020
Brady Bowen Archstone Distribution, 123 Go Accounting Fraud, Theft of Producer Funds, Breach of Contract Los Angeles California
Brady Bowen was involved in breach of contract and committing accounting fraud in order to steal funds from an independent film. Brady Bowen is the owner / managing partner / producer of Archstone Distribution company. https://www.imdb.com/name/nm1318441/#producer
https://www.linke...
Entity
Brady Bowen
Categories: video & film production
17, Report:
#1493912
Posted Date:
Apr 11 2020
middleride corporation shoppes inc ritchie willy sent a fraudulent check new brunswick new jersey
Sent a fraudulent check, wanted me to cash it, and buy gift cards from Walmart, Best Buy, eBay. Cashiers check drawn on 5th 3rd bank.
Entity
middleride corporation
Categories: Secret shopper
18, Report:
#1493379
Posted Date:
Mar 28 2020
Brian Aleman - Publix Pharmacist - Publix at Spanish River - Boca Raton, FL Brian Aleman - Publix Pharmacy - Boca Raton, FL Nasty, Rude, and Unprofessional Pharmacy Manager - Disgusting Customer Service and Rotten Attitude Boca Raton FL
Publix Pharmacy Manager Brian Aleman
Brian Aleman is a provider established in Coral Springs, Florida and his medical specialization is pharmacist. The NPI number of Brian Aleman is 1649727934 and was assigned on September 2016. The practitioner's primary taxonomy code is 18350...
Entity
Brian Aleman - Publix Pharmacist - Publix at Spanish River - Boca Raton, FL
Categories: Pharmacies
19, Report:
#652072
Posted Date:
Jan 28 2020
Federated Payments Don't work for this comapny Melville, New York
I just finished my 1st 30 days with FPC and it's not for me.They have telemarketers who send you willy nilly all over your territory. They offer no auto allowance or fuel expenses.It's straight commission and it's a cutthroat biz.Half of these appts-the merchant isn't prepared to se...
Entity
Federated Payments
Categories: Credit Card Processing Companies