211, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
212, Report:
#1531756
Posted Date:
Mar 21 2024
Heather Haas Carriker Campbell Simms Undercover snitch swinger escort Henderson Nevada
Heather Haas - I'm not writing this as an attack on her - I'm actually trying to save her.
she is involved with corrupt police - belongs to a group of swingers ex swingers dancers fetish etc
she is involved with all the filthy deviance
such as
Chaturbate
LiquidRed
fetswing...
Entity
Heather Haas
Categories: auction
213, Report:
#1531746
Posted Date:
Mar 21 2024
Zeffy Zeffy Takes Donations and Does Not Turn Them Over!
My Granddaughter's basketball team set up fundraising donations through Zeffy. Zeffy refuses to turn over the money collected which is quite a bit. They keep coming up with excuses of needing one form ir another then when it is provided they delay and come up with another form they ...
Entity
Zeffy
Categories: Financial Services, Fundraising
214, Report:
#1531745
Posted Date:
Mar 21 2024
Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida
Billy Butler DBA Reality Builders was contracted as a project manager to build a SF investment property and he failed every inspection every step of the way , delays , delays all the time because he to busy going on family vacations with his draws and leaving the work sitting to he ...
Entity
Reality Builders ,INC
Categories: Building Contractors
215, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
216, Report:
#1531695
Posted Date:
Mar 19 2024
Interstate Transport, Inc Interstate transport Shorted the bill Saint Petersburg Florida
Posting loads for higher than normal market value just so they can get them moved and then blame you for coming late and charge you. Telling you it's a breach of contract expecting you to break DOT operating hours instead of posting them that need to be team if they want things done...
Entity
Interstate Transport, Inc
Categories: Trucking and transport services, Transportation
217, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
JANBELLA GROUP LLC
Categories: Toxic convertible notes
218, Report:
#1531651
Posted Date:
Mar 15 2024
AA Temperature Services, Inc. G & R Heating and Air, LLC G & R Cooling and Heating, LLC Voided the warranty and Breach of Contract North Fort Myers Florida
DO NOT DO BUSINESS WITH THESE COMPANIES
YOU HAVE BEEN WARNED !!
AA Temperature Service, Inc., G & R Heating and Air, LLC and G & R Cooling and Heating, LLC (CONSUMER BEWARE !!) are all companies that practice deceiving practices in order to void your warranty contract. The breachi...
Entity
AA Temperature Services, Inc.
Categories: Air Conditioning, Air Conditioning Company
220, Report:
#1531622
Posted Date:
Mar 14 2024
Titan tire group Sold bad dangerous tire Vancouver British Columbia
I bought second hand tires from them and find out the edge of tire were damaged and repaired wich is not repairable and standard and very dangerous.
I returned and explained them clearly and showed them Profesional's advices and standards about not repairable edge and side of the...
Entity
Titan tire group
Categories: Auto Tire shops
