221, Report:
#1508754
Posted Date:
Jun 07 2021
Governor's Insurance Agency- Robert Thompson Bob Thompson DEFAULT ON PAYMENT FOR COMMERCIAL BROKER SERVICES Vienna OH
Pursuant to the agreements signed 2/19/2021 (Govenors) and 4/11/2021 (WV Tire Disposal), Remelo Capital Funding, LLC attempted to collect the fees on the SBA filings for the EIDL Loans stipulated therein. Recently, we were notified by QuickBooks that Robert Thompson stopped payment ...
Entity
Governor's Insurance Agency- Robert Thompson
Categories: insurance, Insurance Agencies, Insurance Companies
222, Report:
#1508656
Posted Date:
Jun 03 2021
Firestone Trying to sell unnecessary parts and repair DeWitt NY
Ill try to make this as short as possible. Ive been a customer with a firestone credit card for over 10yrs. Going from Florida to Virginia beach to Syracuse ny. Once in Virginia beach they told me something had to be replaced and when i came down to look at it i realized it was tota...
Entity
Firestone
Categories: Auto Repair Service
224, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
225, Report:
#1507156
Posted Date:
Apr 18 2021
Evergreen Homes & Remodel Evergreen Home & Remodel Does Terrible work! Eureka California
Evergreen Home & Remodel does Terrible work.
Robert came across as an educated builder but the work performed by he and his crew was absolutley Terrible.
I'm guessing that Robert hires his so called experienced crew from either the parking lot at home depot, or from some agency as...
Entity
Evergreen Homes & Remodel
Categories: Home Builder
226, Report:
#1506959
Posted Date:
Apr 13 2021
IDEAZON Matt Green Robert Klein IDEAZON: The Great American Rip Off Burbank California
Sent IDEAZON/ Matt Green $14,000.00 on September 30, 2020. The only reason we chose IDEAZON over any other company was because of a video that they once had on their website of Kevin O'leary touting Matt Green and the folks at Ideazon. They were since forced to remove the video ...
Entity
IDEAZON
Categories: Marketing/ Crowd Funding
228, Report:
#1506019
Posted Date:
Mar 14 2021
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
After borrowing money roughly 3 years ago and not repaying Bridgegate Pictures Corp. changes their name to GBX International so they can continue ripping off investors. this company is over 2 million dollars in debt on well past due loans, the $2,000,000 does not include interest or...
Entity
Guy Griffithe, Bridgegate Pictures Corp./ GBX International
Categories: Business Investment Fraud, Investment Fraud
229, Report:
#1505695
Posted Date:
Mar 07 2021
Robert Soukkala - Senior, Vice President LoanCare Robert Soukkala of LoanCare has been harassing me with unsolicited robocalls! Tampa
This shady telemarketer by the name of Robert Soukkala who works for a company called LoanCare supposedly as one of their many Senior Vice Presidents (a title given to him so that he has an inflated sense of selfimportance) has been harassing me non-stop with offers to lend me money...
Entity
Robert Soukkala - Senior, Vice President LoanCare
Categories: personal loan, Money Lender, robocall, Scammers
230, Report:
#1505453
Posted Date:
Feb 24 2021
Jurassic Fuel Owners: Stephanie Vogt and Robert Devine of Hyde Park New York
As an automatic delivery customer, I was surprised to discover that my fuel oil tank was almost empty on the evening of the 16th. I called and left a message via phone and on the web site that night and was able to reach an individual via phone the following morning. The individ...
Entity
Jurassic Fuel
Categories: Fuel Delivery