211, Report:
#1530556
Posted Date:
Jan 06 2024
Okeido Williams [email protected] America's Willcon Real estate & Trucking LLC Beware: - Unmasking the Deceptive Tactics of a Real Estate Pretender Hinesville GA
I encountered Okeido Williams while selling my property with owner financing terms. He initially showed enthusiasm, promising to provide a $5000 earnest money deposit promptly. However, he consistently delayed, offering various excuses. Upon investigation, I discovered he was a self...
Entity
Okeido Williams
Categories: Real Estate Fraud, Real Estate Scam Artist
212, Report:
#1530519
Posted Date:
Jan 05 2024
Premier Grease Recycling & Services LLC Chris Brown is owner of this SCAMMER company. He teaches all his drivers who pick up oil & grease from restaurants to only record 50% of what's actually taken, then he cuts what's left in half & only pays customers 20%- 25% of thier actual out put. Abilene Texas
This company not only rips off customers but they will steal from thier employees as well.
Entity
Premier Grease Recycling & Services LLC
Categories: Fraud, Fast Food Restaurants, Restaurant
213, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
214, Report:
#1530526
Posted Date:
Jan 04 2024
Mary Jo Hanson Mary Jo Hanson LLC Lies and doesn't pay her judgements - Cleveland Ohio
My wife and I engaged Mary Jo Hanson for a step-parent adoption, confident in her claim of expertise in such cases. Despite promptly paying a retainer, to say that our experience with her was less than satisfactory would be a gross misscharacterisation. Over two years, communication...
Entity
Mary Jo Hanson
Categories: ATTORNEY
215, Report:
#1530494
Posted Date:
Jan 02 2024
Jalventa Nature Company LLC Daily Deals Wire Incorp Services Inc RW Rogers Company Made online purchase for $49.98. Never sent product. Gainesvile Florida
I purchased heated gloves for Christmas gift on Daily Deals Wire. No confirmation was sent but a tracking number was created. They never sent the product. I'm out $49.98.
I also filed a claim through Pay Pal and they're working on it.
Entity
Jalventa Nature Company LLC
Categories: online sales
219, Report:
#1530441
Posted Date:
Dec 29 2023
Warfare History Network Never honored paid subscription McLean VA
I ordered and paid for an annual subscription to WWII magazine on 8/7/23. My check was cashed on 9/9/23. I have never received a single issue. I have made numerous phone calls and sent over half a dozen emails and have not received a response.
Entity
Warfare History Network
Categories: magazine, magazine subscriptions