251, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services
252, 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
National Detail Pros
Categories: Auto detailing
253, Report:
#1518601
Posted Date:
Jun 04 2022
Pwa.edu - Pacific West Academy Security Course Scam Van Nuys California
Security course certificate was not accepted by my employer. Their website is confusing and hard to navigate, support is non-existant. They refused to process my refund and just took my money. Please
Entity
Pwa.edu - Pacific West Academy
Categories: Online education
254, Report:
#1518672
Posted Date:
May 26 2022
Moving Solution Van Lines Cross Country Long Distance Movers Scam and taking hostage of lost items recovered Clifton NJ
This company broke many FMSCA regulations and the final price was much higher than the Broker's estimate. They moved furniture from a 10x15 storage unit CT to NC and since I lived outside the country paid ahead. The shipment was put into a warehouse just a few days after pickup ...
Entity
Moving Solution Van Lines
Categories: Moving Companies
255, Report:
#1518629
Posted Date:
May 25 2022
Pelican Design & Construction, LLC Red Rock Design & Construction, LLC Took money and did not complete more than 33% of the job. Dallas Texas
I paid Eric Reynolds, a local DFW contractor, to renovate a
house I purchased last year to live in.
.
I have a contract and copies of the checks, last one dated
November 30th, 2021.
He stated he was the owner of Pelican Design and
Construction ,alicensed contractor and that he neede...
Entity
Pelican Design & Construction
Categories: Contractor Scam
256, Report:
#1287883
Posted Date:
May 24 2022
Pool Leak Inspection Mike BEWARE! DO NOT WASTE YOUR TIME WITH THIS COMPANY! Van Nuys Ca
BEWARE! DO NOT WASTE YOUR TIME WITH THIS COMPANY!
I spoke with Mike re: leak detection for my combo pool/H20 (more like a pond- only 3'D on the deepest end.) His website lists the leak detection price as $250 for a pool/spa. He told me $395. We scheduled an apptmt. As per his instru...
Entity
Pool Leak Inspection
Categories: Pool Leak
257, 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
258, Report:
#1518518
Posted Date:
May 20 2022
Social Pet Jackie Philips the social pet Jackie Philips the social pet aggressively advertises herself as lost pets tracker armed with experienced and trained dogs however you will get and expensive dog walk instead San Leandro CA
There re not too many complaints to this nice lady and appears many of complaints has been erased from internet because those who complained referenced missing complaints. But i have now hard proofs the owner of the business is lying or at least sincerely believes in her own lies an...
Entity
Social Pet Jackie Philips
Categories: Fraudulent Pet Products
259, Report:
#1517573
Posted Date:
May 17 2022
Hertz Hertz car rental Bait and Switch, put price on website, and then when calling to rent the price goes up 400 percent estero florida
Hertz Car Rental Company is running a scam. They put the price to rent a van at *63 per day but after
you fill out the whole reservation, it tells you to call the location. So I called and they stated that the
price was $450 per day plus a $200 deposit, so that would be $650 c...
Entity
Hertz
Categories: Car rental agency
260, Report:
#1518382
Posted Date:
May 14 2022
Gulf Auto Auctions SA Car Dealer & Auctioneers NJ NONJIKO E JACOBS VICTOR ALBERT USED FAKE ID BONGANI JOSEPHE VAN VYK PAULOS MICHEAL MANGLA THANDO ALFRED DELI Sold a single cab white Toyota Hilux 2015model BOKSBURG,VEREENIGING GUATENG
This companuy send me an invoice for a single cab white Toyota Hilux 2015 model for sale. Deposit amount was R10,000. bank details where provided to make payment and vehicles information was provided. they called and ask more money when i refused and ask for refund they called me na...
Entity
Gulf Auto Auctions SA Car Dealer & Auctioneers
Categories: Motor Vehicle, Motor Vehicle Division