201, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Philippe Martin AKA Phil Martin
Categories: Business Consulting
205, Report:
#1531386
Posted Date:
Feb 29 2024
Baycan LLC Morons and Idiots work there. Rude, Arrogant Driver and Office Staff Stafford VA
We hired these Idiots to ship a 2015 Toyota Prius from Las Vegas, NV to Glouster, MA. The driver lied about the delivery time by NOT showing up on time and did not even have the courtesey to call or text us or our customer about the delay. The dispatchers we spoke to were rude, ...
Entity
Baycan LLC
Categories: Trucking Companies
206, Report:
#1531362
Posted Date:
Feb 28 2024
Christian Decristofaro dba Prometheus Home Services Chris Decristofaro Prometheus Home Services LLC They took full prepayment and promised to complete ASAP within 3 days; it's been over a month and they are not showing up Stoneham MA
Christian DeCristofaro convinced me to pay him upfront full amount for tub/drain installation and promised to complete ASAP within 3 days. It has been about 5 weeks so far that he is not showing up and keeps lying to me ( via text) that his helper is starting or started or completed...
Entity
Christian Decristofaro dba Prometheus Home Services
Categories: Plumber
207, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes
210, Report:
#1531237
Posted Date:
Feb 21 2024
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Be very careful with this company!!!
If you are a business owner/customer, they will try to hide details of your transaction from you in order to have you owe a balloon payment at end of term, without which you will not own the equipment you're financing/leasing. If you do not pay...
Entity
Archer Capital
Categories: Equipment lease/financing