191, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Categories: Auto Dealers, Car Leasing/Sales, Car sales
193, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Categories: Trucking and transport services
194, Report:
#1521657
Posted Date:
Oct 06 2022
Griffin's Propane Inc Fuel Center Plus Inc Poor service, excessive charges applied to propane refund Show Low, Silver City AZ, NM
Griffin's Propane had breached Equipment/Service Agreement on multiple occasions and then expects their unsatisfied customer to comply with their agreement. Below are my concerns and dissatisfaction with this company. 1) Provide dependable quality service by trained employees. Servi...
Entity
Categories: Propane
195, Report:
#1521631
Posted Date:
Oct 05 2022
Van Ost Tile Tile Masters USA Jeremy Van Ost Ruined Expensive Marble Vanity Countertops Santa Ana California
Van Ost Tile AKA Tile Masters USA AKA Jeremy Van Ost bid to do work at my home. According to multiple members of his family, Jeremy Van Ost is developmentally disabled and can't read, but neither he nor his business partner ever disclosed that to me before or during the project at...
Entity
Categories: Building Contractors
197, Report:
#1519777
Posted Date:
Oct 04 2022
Ammo A-Z Ammo (AtoZ), Buy the Bullets Deals, Ammo I bought a gun through gunbroker.com on July 8, 2022 and the company selling the gun was Buy The Bullets Deal. I paid for 2day shipping and as of July 15, 2022 I still haven't received my gun. Phoenix AZ
I bought a gun off of the website, Gun Broker. The seller was listed as Buy The Bullets Deal with and address 2.7 miles from my house in Scottsdale, AZ. I had paid $40 for two day shipping. I went to their shop and asked if I could pick the gun up myself, would they refund my $40. T...
Entity
Categories: Firearms & Ammo
199, Report:
#1513351
Posted Date:
Oct 01 2022
Derek Spaar PARTS FOR MY 1979 VW BEETLE Glendale Arizona
I recently was a victim of a scammer on Craigslist Inland Empire. I have an active post, searching for parts for my 1979 VW Beetle and was contacted by a man named Derek Spaar. He said he had all the parts I needed. I sent his girlfriend Erin Frederick via venmo $660. After not rece...
Entity
Categories: Auto Parts
200, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Categories: Fraudster/thief