191, Report:
#1477739
Posted Date:
Apr 25 2019
Romine Davis Construction Larry Davis, Todd Everett, Bille Romine bait and switch crawl space services. broke indiana code Plainfield Indiana
Promised services not delivered as described. Deceptive practices (liars) Baited with professional terms mold remediation and crawl space encapsulation. Then only sprayed paint over molded / rotton floor joists and providede shabby vapor barrier and called it encapsulation. did not ...
Entity
Romine Davis Construction
Categories: HOME REPAIR
192, Report:
#1477523
Posted Date:
Apr 22 2019
Larry Ticket RIP OFF!!! Houston Windsor CT
Bought and paid for hard tickets for Bob Seger concert that was postponed. Have had the tix for almost 2 years waiting for reschedule on 5/2/19. Three weeks before the concert Ticket Galaxy sends me an email that says the tix are no good and would refund my money. Called the v...
Entity
Larry
Categories: Ticket Sales
193, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
197, Report:
#1476394
Posted Date:
Apr 02 2019
Blue Tax Paid Blue Tax for tax resolution but never received any help! Canoga Park California
Paid Blue Tax $4,200 to settle back taxes on 8 Sept 2010. After many years of correspondence with Todd Lewis, among many others, telecons, letters,etc. i just gave up. I truly believe that this is a National Scam taking place and that it should be Investigated by the FBI or at l...
Entity
Blue Tax
Categories: Tax Relief Fraud, Tax Resolution Services
198, Report:
#1476192
Posted Date:
Mar 29 2019
Dr Douglas Senderoff Beware! Dr Douglas Senderoff Under Investigation By The DEA! New York New York
Take heed and be forewarned!
Dr Douglas Senderoff has been visited, investigated, and interrogated by the Drug Enforcement Agency (“DEA”) according to recently filed public court documents.
He also goes around threatening or suing everyone that legitimately complains about his t...
Entity
Dr Douglas Senderoff
Categories: Doctor, Plastic Surgeons, Threatening Domestic Abuse and Law Suits, Con Artist
199, Report:
#1475839
Posted Date:
Mar 23 2019
American upholstery Dave Khoshbin Lied and took my money and lost my stuff Phoenix Arizona
What a liar Dave Khoshbin is. I went to the shop to pick up my stuff I brought in to have done for my truck. They couldn’t find it and wouldn’t refund my money. I knew something was sketchy when I drove up and the place looked closed. I had to bang on the door to get them to let...
Entity
American upholstery
Categories: Upholstery
200, Report:
#1475704
Posted Date:
Mar 21 2019
Markiess Flowers Stole Truck, Trailer, and Cargo Hopkins South Carolina
See Dectective Lewis Police Report.
Mr Flowers stole a semi, trailer and cargo. Attempted to fence the stolen property in Harrisburg NC. The truck was recovered, the trailer and cargo remain stolen.
The truck was recovered from 49-ers RV and Truck Storage where the facility h...
Entity
Markiess Flowers
Categories: theft by embezzelment