21, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs
22, Report:
#1532659
Posted Date:
May 20 2024
Pima Heart and Vascular in Safford Arizona. Forcing a Patient to do their Billing? Safford, Arizona
A friend of mine went to this medical facility and he never received any Bill or statement of money that he owes, and now they are stating he owes them money 2- months he has been calling them and the people on the phone are rude they do not call him back and they refused to give ...
Entity
Pima Heart and Vascular
Categories: Medical
23, Report:
#1532539
Posted Date:
May 14 2024
TransUnion Credit Reporting Agency TransUnion Credit Bureau Unauthorized Debit Deductions Phoenix, Los Angeles, Portland, Arizona, California, Oregon, Washington
I was searching for rentals and the rental owner demanded I use TransUnion CRA and pay $29.95 and they would reimburse me. TransUnion did not provide the requested information and I immediatly cancelled requesting a refund. They refunded the $29.95 within a couple of days and se...
Entity
TransUnion Credit Reporting Agency
Categories: Credit Reporting Agencies
24, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
26, Report:
#1532399
Posted Date:
May 05 2024
American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin
My husband and I have been with American Family Insurance for 3 years and never had a claim. In mid to late April, 2024, there was a series of High Wind events here in Northern Wisconsin. The roof of our 3 car garage was damaged by wind with many shingles coming loos and falling...
Entity
American Family Insurance
Categories: Home insurance
27, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Memphis Light Gas & & Water
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
28, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Amanda Paris
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency
29, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
30, Report:
#1531939
Posted Date:
Mar 31 2024
SPROUT KIDS = TOTAL SCAM Pocketed my child's money
Wouldn't recommend Sprout kids agency to my worst enemy. They'll leave you feeling used and abused. With such a low rating I don't know why Sprout kids agency Kids pops up on Google after you search children modeling. Not good.
My child wasn't paid for a background job she comple...
Entity
SPROUT KIDS AGENCY SCAM
Categories: Modeling & Talent Agencies
