241, Report:
#1519571
Posted Date:
Jul 07 2022
Mr Sparky Deceptive business practices Gainesville FL
I had Mr sparky come out to my house to get my power back on. I was without power for four days and I was in need of an electrician to help me. After their salesman Roberto arrived he kind of glanced at the circuit breaker box outside and said that it definitely needed to be repla...
Entity
Categories: Electrical Services
242, Report:
#1519499
Posted Date:
Jul 03 2022
David Nicholl David Nicholl, David Nicholls, David Nicholl Corporate Chief Information and Information Technology Officer Defrauded me of my money as taxpayer toronto ontario
David Nicholl was the OCCIO of the goverent of Ontario.
He is a libelous slandering dolt who has no degree. The media has been asking him for copies of his degree for years!
He was the one involved directly and specifically in the deletion of Gas Plant emails that cost the taxpayers...
Entity
Categories: Government Corruption
243, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
Categories: Fake Payday Loan
244, Report:
#1519461
Posted Date:
Jul 02 2022
Francis Beauchamp or Franco Beauchamp is Real Estate Agent is Sex Offender in Puerto Rico Agent Francis Beauchamp or Franco Beauchamp Wanda Monge Realty or Monge Realty Group in Puerto Rico
There may be no restrictions for sex offenders in Puerto Rico to get their real estate license. Mr Francis Beauchamp was arrested on March 1, 2011, picked up for meeting up with an undercover agent to have sex with a minor. He was later convicted only on possession of child pornogra...
Entity
Categories: Real estate, Sexual & Financial Exploitation
245, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Categories: Credit Card Processing (ACH) Companies
246, Report:
#1082038
Posted Date:
Jun 30 2022
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York
National E Payment and Merchant Industry are the worst company that our business has ever worked with. Everything was great for a year or so when we started our account. Then the fees started getting tacked on to our bill. Some fees were even getting taken out by a company we neve...
Entity
Categories: Credit Card Processing (ACH) Companies
247, Report:
#1519417
Posted Date:
Jun 30 2022
National Floors Direct Stole my cash and didnot do work Pompano Beach Florida
Contracted this company to remove tile bathroom floor and sub floor and replace it with a new sub floor and vinyl flooring. When installer arrived he said to first pay him the balance in cash or certified check before he began the work. I told him the balance was financed. He cal...
Entity
Categories: Flooring
248, Report:
#1519122
Posted Date:
Jun 15 2022
Anderson Insurance Agency, Milford, CT Did not bind Flood Policy per my request and having presented credit card payment which resulted in an additional premium of $2,371.02 per year for new policy from this point forward. Milford CT
We closed on the purchase of our home on August 8, 2020. The prior owner had Flood Insurance on the home through the Anderson Agency, Milford, CT and they transferred that policy to us. I called the Anderson Agency and spoke with Katherine, gave her our details and we received a f...
Entity
Categories: insurance, Insurance Agencies, Insurance, Homeowners Insurance Services
249, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Categories: Extortion of funds, Extortion Artist
250, Report:
#1518964
Posted Date:
Jun 09 2022
National Detail Pros They did a sloppy job detailing my car and refused to resolve the problem. Columbia South Carolina
I made an appointment online to have my car detailed. On the appointed day, these to young guys, kids really, show up,in a beat up old van. I was beginning to have doubts. Before long I was not impressed. I decided they didn't know what they were doing. They left swirl m...
Entity
Categories: Auto detailing