251, Report:
#1530077
Posted Date:
Dec 07 2023
Greencare Designs, LLC John Reese, Managing Partner Daniel Esparza. Project Manager Quoted outdoor kitchen, pool and spa project. Continued and on-going failure to complete and respond to customer's repeated requests. Las Vegas Nevada
Received proposal and quote from company - Daniel Esparza. Thing began well but the contract was front loaded and I was required to pay upfront cash deposits not specifically related to the work to be completed.
Once the job started - hole was dug for the pool, the company abandonde...
Entity
Greencare Designs, LLC
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
252, Report:
#1530074
Posted Date:
Dec 07 2023
Fictitious Business Name Renewal Center Received scam Fictitious Name Renewal Notice; company is not legitimate. Sacramento CA
This company is not a legitimate business. It is a scam to get money to renew your DBA but they just take your money and do nothing. Their address is for an old, non-decript small office in Sacramento with no signage showing this business. The phone number listed is for Yuba C...
Entity
Fictitious Business Name Renewal Center
Categories: Fictitious Business Name Renewal
254, Report:
#1530018
Posted Date:
Dec 04 2023
YES Energy SCAM company Boulder Colorad
This company does billing for my apartment complex in Indiana. The first month bill was for 2 weeks of living in the apartment and the sewer bill for a 2 bedroom apartment was 50. I knew that was absolutely crazy and not correct. I called the city to find out what the rate was...
Entity
YES Energy
Categories: UTILITY
255, Report:
#1529981
Posted Date:
Dec 02 2023
ReposGrandcomp,LLC PD Concept Motors LLC Online Auto Auction for Repos Salt Lake City UT
Website shows Inventory with running clock for auction items. You have to submit a copy of DL for registration to identfy you has an actual buyer with yoir contact informaiton. Once you bid on somethiong and you are the winner. They will call and email you of your winnings and send ...
Entity
ReposGrandcomp,LLC
Categories: auction, Auto Dealers, RV & Motorhome, RV Dealers
256, Report:
#1529974
Posted Date:
Dec 02 2023
Sure Shot Vizslas Aimee Cakebread, Aimee Webb, Cakebread Cockers, AJ's Cockers Sold me a puppy full of worms South Sioux CIty IA
I bought Indy in November 2022, I met Aimee in a parking lot because she said she was moving due to a divorce. I paid $2500 for Indy and when I got her home she had severe diahrea and was drinking a lot of water. I called Aimee and told her and she said it was just the change in foo...
Entity
Sure Shot Vizslas
Categories: Dog scam, Puppy Scam, Animal (Dog) sale, Dog breeders, puppy mills, Dog abuse, Lying dog broker
258, Report:
#1529915
Posted Date:
Nov 27 2023
ATLAS LOGISTICS LLC Owner (Bahar Eldean) Refused to pay me my 4 loads after i resigned Plain city Ohio
.I am truck driver otr .umatilla, oregon. I signed independent contact with Bahar eldean the owner of Atlas logistics LLC ,I worked from month of June 2023 until I voluntarily resigned on mid of September 2023.the owner asked me to bring the truck to the TA truck stop located in La...
Entity
ATLAS LOGISTICS LLC Owner (Bahar Eldean)
Categories: Truck driver, TRUCKING
260, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services