201, Report:
#1532798
Posted Date:
Jun 03 2024
AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta
AWC MANAGEMENT LLC, also has another company under Raines MANAGEMENT, llc located in Virginia.
She is also the Director of Funerals and Morticians. She loves quoting Bible scriptures, I can do all things that christ who strengthens me. She's a fraud.
She actually orchestrated ...
Entity
AWC Management LLC, Natasha Webb Raines
Categories: Apartment rentals
202, Report:
#1532794
Posted Date:
Jun 02 2024
Humble Hyundai North Freeway Hyundai Baytown Hyundai Paul Peebles Refused to Service Safety Recall TRUNK LATCH BASE REPLACE (24-01-025H) Humble Texas
5/8/2024 Made a recall appointment for Elantra 2016 at Humble Hyundai for 5/21/2024 at 3:00pm and another recall appointment for an additional Elantra 2016 for 5/29/2024 at 8:00am.
Between May 8 and May 21, I received several emails reminding me of my scheduled appointment. The emai...
Entity
Humble Hyundai
Categories: Auto Dealers, Auto Repair Service, Auto safety devices
204, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Integrity Home Solutions | Expert Home Services In Tampa, FL ...
Categories: Air Conditioning
205, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
206, Report:
#1532778
Posted Date:
Jun 01 2024
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud
207, Report:
#1532777
Posted Date:
May 31 2024
Pikes Peak Irrigation Steve Dale Installed bad product and would not make it right. Enjoys verbally abusing people. Colorado Springs Colorado
Stay away from this ripoff artist Steve Dale of Pikes Peak Irrigation. He will install a product of his own choosing and when it is not functioning properly or isn't a satisfactory product which he also never inquired with you about before installing and charging you, then to add in...
Entity
Pikes Peak Irrigation
Categories: Sprinkler / Irrigation service
208, Report:
#1532776
Posted Date:
May 31 2024
NDA Global Trading (BD) LTD Fake company, tried to scam
Tried to open a fake LC, leading to the seller's bank to refuse to work with us. Lost money on the opening of the LC.
Entity
NDA Global Trading (BD) LTD
Categories: Agricultural commodity trade
209, Report:
#1532771
Posted Date:
May 31 2024
BEWARE! [email protected] 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Received a call today from someone, pretending like they knew who I was, pretended like we had a conversation, and tried to argue and convince we did have a conversation about money and loans. I insisted we did not and I hung up. This person called me numerous times, even I asked th...
Entity
Credify.net
Categories: Investment fraud, investments, Loans, personal loans, Scam Loans, Short term loans, Home loans
210, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Categories: Real Estate, Builders & Contractors, Real-estate Development