21, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
23, Report:
#1106349
Posted Date:
Jan 27 2023
Victory Tax Solutions - Anthony Surace Fraud practices by Scam Artists posing as Tax Experts Ann Arbor Michigan
Victory Tax Solutions is the name of the company posing as Tax Experts They took my money, but never did anything! They string you along and promise to approach the IRS and State Taxing Authorities, but there is no evidence that they did a single thing EXCEPT TAKE MY MONEY. Stay c...
Entity
Victory Tax Solutions
Categories: Income Tax Service
25, Report:
#1523345
Posted Date:
Dec 19 2022
Loyalty Enterprise LLC DOT#3715491 Anthony Lila owner Shaneeza Lila Wage Theft Bay Shore New York
Short and simple. This couple are wage robbers. They operate vehicles that shouldn't be on the road legally due to safety issues.
If you decide to not do that, they will fire you and take your pay. I have documented proof of everything. The owner Tony is a sleaze ball, ...
Entity
Loyalty Enterprise LLC DOT#3715491
Categories: Wage theft/ PPI theft
26, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
27, Report:
#1522831
Posted Date:
Nov 28 2022
United Airlines Flights cancelled, no notification Chicago Illinois
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flight were can...
Entity
United Airlines
Categories: Airlines
28, Report:
#1522769
Posted Date:
Nov 24 2022
The Mega Fur Home the megahome1.store; Now Puppies Accepted our $945 for the purchase of Meli, a supposed 11 week old Basenji puppy then went silent after we were surprised by a $1500 deposit requirement for a NP95 thermal controlled kennel for the transport to Tucson, AZ. Chico, Sacramento California
Anthony Hamilton, owner of The Mega Fur Home, Accepted our $945 for the purchase of Meli, a supposed 11-week-old Basenji puppy. Then Anthony went silent after we were surprised by a $1500 deposit required for an NP95 thermal controlled kennel for the transport of said puppy to where...
Entity
The Mega Fur Home
Categories: Pet shipping, pets, puppies
29, Report:
#1522339
Posted Date:
Nov 05 2022
ANTHONY GAUTHIA OR ANTHONY HOMBRE COMPANY NEXTGEN HOMES OR ZENBUSINESS ANTHONY GAUTHIA OR ANTHONY HOMBRE COMPANY NEXTGEN HOMES OR ZENBUSINESS STOLE MY MONEY, DAMAGED MY CEILING, WORKED 5 MONTHS AND QUIT. HOUSTON Texas
ANTHONY STOLE MY MONEY.
HE STARTED A SIMPLE 3 DAY BATHROOM REMODEL THAT HE DRUG OUT FOR 5 MONTHS.
NEVER FINISHED AND QUIT. HE WAS PAID IN ADVANCE.
HE BUSTED A WATER PIPE AND DAMAGED THE CEILING IN THE LIVING ROOM.
HE WAS ALSO PAID IN ADVANCE FOR A MASTER BATHROOM HE NEVER STARTE...
Entity
ANTHONY GAUTHIA OR ANTHONY HOMBRE COMPANY NEXTGEN HOMES OR ZENBUSINESS
Categories: Home Builder
30, Report:
#1514529
Posted Date:
Oct 15 2022
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Categories: Con Artists
