241, Report:
#1519200
Posted Date:
Jun 22 2022
Derek Spaar Tempe Az Derek Lee Spaar who lives in Tempe, Az is the guy you are looking for. He has been posing as a mobile mechanic for years. Fact is he and his brother Harry Spaar I have been ripping people off for anything from a few hundred dollars to a few thousand dollars for a years. Tempe Az
Derek Spaar Tempe Az Derek Lee Spaar who lives at unit #513 in the Tempe, Az Tides Apts is the guy you are looking for. He has been posing as a mobile mechanic for years. Fact is he and his brother Harry Spaar I have been ripping people off for anything from a few hundred dollars to...
Entity
Derek Spaar
Categories: Mechanic, Fraud, mobile services
242, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
243, Report:
#1519053
Posted Date:
Jun 13 2022
M&M Sealcoating and Paving Mansfield Nix III Contract Fraud Tavares FL
M & M came out to redo our driveway. They stated in the contract they were going to remove 4” of dirt and replace with 4” of base. First thing they failed to do he removed roughly one pick up truck load of material from a 3000 sq ft area. It should have been roughly 15 pick u...
Entity
M&M Sealcoating and Paving
Categories: Asphalt Paving
245, Report:
#1518783
Posted Date:
Jun 01 2022
PESCO Handyman Services They stole tools out of my garage worth over $5500. MIDDLE POINT OH
The owner of this company, Jason Pescosolido, stole tools from our garage while hired for Handyman work. He waited until I had to leave to run an errand. I left the check on the counter as he was finishing up the jobs and I may not be back by the time he was finished. He left and st...
Entity
PESCO Handyman Services
Categories: Handyman, Home Improvement Handyman
246, Report:
#1518740
Posted Date:
May 30 2022
J&Z United Constructions FN remodeling, D & N construction and consulting, Zohaib Farrukh Took my deposit and never finished work Queens New York
Probably the worst contractor you can hire. Will not finish any work and will demand more money because his costs increased. The people hired are NOT professionals, they were people who barely spoke English and when i spoke to them they told me they never worked for Zohaib before, h...
Entity
J&Z United Constructions
Categories: Builders & Contractors, Contractor Ripoff
247, Report:
#1518671
Posted Date:
May 26 2022
John Ellis Water Crystal Clear Inc. Failure to replace defective parts under warranty westbrookville new york
I bought a john ellis water machine in february of 2022 for $2500.00 for my 80 yeard old mother who has greatly benfited from drinking it. I have noticed significant improvement in her dementia since she started drinking it. We had been buying the water off ebay for several months a...
Entity
John Ellis Water
Categories: water filtration
248, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
249, Report:
#1518572
Posted Date:
May 23 2022
Cobblestone Limousine A Cobblestone Limousine MONEY IN THEIR REGISTER IS PARAMOUNT, EVEN IF IT'S A DANGER TO THEIR CUSTOMERS Stuart Florida
I was contracted as a chauffer for Cobblestone Limousine for two months. On May 3, 2022, I received a positive Covid-19 test result. I immediately contacted the owner, Demet Rapp (Demi) and informed her of this unfortunate circumstance of which I had no symptoms. I was literally dri...
Entity
Cobblestone Limousine
Categories: Travel Services