252, Report:
#1495286
Posted Date:
May 16 2020
William Bargar n/a CANCEL THREE (3) ORDER NUMBERS -- 18332354472
To Whom it may concern:
I have been notified by my bank, pertaining to my Debit Card ending in 7551,
Cancel the below listed orders:
Order Number # 18332354472 05/15 Flashlightx900 --$ 39.80 (Thirty-nine and 80/100 dollars)----------------
Order Number # 18332354472 05/15 ...
Entity
William Bargar
Categories: Suspected fraud, flashlight, retail fraud
253, Report:
#1494940
Posted Date:
May 08 2020
J. CAID Custom Builders Daniel Perez, Jr. a/k/a Jay Perez Destroyed my House based on their negligence Houston Tx
On or about February 24, 2020, I got Daniel Perez, a/k/a Jay Perez, owner of J CAID Custom Builders to put a roof on my house. A few days later and based on Jay’s negligence and poor workmanship, I got a flood in the house. It was literally raining inside my house. Jay sta...
Entity
J. CAID Custom Builders
Categories: Home Improvement and remodeling
254, Report:
#1494866
Posted Date:
May 06 2020
coss does not seem to know the value of customers talkless of customer service
Coss does not seem to know the value of customers talkless of customer service.I was looking for where to report, before I stumbled on someone’s post on Reddit .on how she recovered her money with the help of cybercollector you can contact him on wickrme
Entity
coss
Categories: Crypto Currency Exchange, currency/money exchanger
255, Report:
#1494773
Posted Date:
May 04 2020
JR Appliance Repair LLC Josh Sneed Took $755.00 Gilbert Arizona
JR appliance repair is a fraud. He came to service my refrigerator and required a deposit of $755.00 on a $1000.00 repair order for a compressor. He cashed the check and never returned to fix the refrigerator.
Entity
JR Appliance Repair LLC
Categories: Repair, repairs and services, Suspected fraud, Rip off, Scam, Appliances
256, Report:
#1494632
Posted Date:
Apr 30 2020
Attorney Robert A. Pacelli, Jr. Robert A. Pacelli, Jr., Crooked Lawyer Conspires to Deprive the Disabled of Rights under FHAA/1988 Bridgeport Connecticut
NEWS RELEASE - Legal Bench Fly Chronicles (Exposing Legal Vermin)
FOR IMMEDIATE RELEASE
November 19, 2019
STAMFORD, Connecticut - A crooked, smug faced, smart aleck Bridgeport Lawyer, Partner and Chair of a Fairfield County Condominium and Community Association practice group may...
Entity
Attorney Robert A. Pacelli, Jr.
Categories: Lawyer complaint
258, Report:
#1494593
Posted Date:
Apr 30 2020
CleanMyPC LLC Michael R. Tanner Edward Meagher False website with similar name to real cleanmypc software. Batavia New York
This website is set up to fool the consumer into thinking that they are purchasing a software license for the Clean MY PC software which is written and owned by MacPaw. It copies all of the accolades awarded to the MacPaw sofware and is even offers a $5 discount for 2020. After you...
Entity
CleanMyPC LLC
Categories: Scam artist, Theft, Computer Tech Support, PC Repair, software keys, software services
259, Report:
#1494546
Posted Date:
Apr 28 2020
SUPERIOR HOME BUSINESS CONSULTANTS EDWARD BOUNDS OF SHBC AND PROSPERITY NEXUS GROUP TOOK $2,000 THEN CANCELLED TRAINING SEMINARS COLLEGE STATION TEXAS
From Craigslist I responded to an ad by Ed Bounds, he runs Superior Home Business Consultants [SHBC]
He is somehow linked to PROSPERITY NEXUS GROUP. I foolishly bounght into this alleged business for $2,000.
Then there were cancellations of training seminars that were part of the pu...
Entity
SUPERIOR HOME BUSINESS CONSULTANTS
Categories: Fraud, Consultants
260, Report:
#1494406
Posted Date:
Apr 24 2020
Quaker State Commercial Finance These people are a pure scam. I will be filing a complaint with the State Attorney General Office, the FBI and Real Estate Commissioner. It appears they've been doing this for years and getting away with it. Time to take them down. Conshohocken Philadelphia
THese people are a pure scam. I will be filing a complaint with the State Attorney General Office, the FBI and Real Estate Commissioner. It appears they've been doing this for years and getting away with it. Time to take them down.
Entity
Quaker State Commercial Finance, Leonard J. Keating, Jr. and Harold Krakowitz
Categories: Commercial Real Estate Lending, Fraud
