22, Report:
#1531472
Posted Date:
Mar 05 2024
Cove Smart Home Security Alder Alder Holdings Mark Stokes Kyle DeMordaunt Jordan Harmon Bruce Lyman Emma Krumlauf Ordered and Received Marketing Services from multiple companies, but didn't pay their invoices Draper UT
This company appears to be a cult of executives that believes they can take advantage of all the little guys, in this case small businesses.
During our relationship with this company, we delivered and paid for marketing media as Cove's marketing team continued to increase budget as ...
Entity
Cove Smart Home Security
Categories: Security Company, Home Security, Home Security System
24, Report:
#1530547
Posted Date:
Jan 06 2024
Avis Budget Group Avis Budget Avis has stolen money. Parsippany - Troy hills New Jersey
Had a tire breakdown/failure while on the road and was advised by their roadside to pay for the tires and get pics and receipts and I would be reimbursed. For 2 weeks I have been getting the run around. Now instead of reimbursing me they have charged me for the tires I already paid ...
Entity
Avis Budget Group
Categories: Auto & Truck Rental
25, Report:
#1530386
Posted Date:
Dec 27 2023
Party City possibly, Google search engine Falsely advertised online, causing a 40+mile drive round trip, durring rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available,...
Entity
Party City
Categories: snack food
26, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
27, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
28, Report:
#1529785
Posted Date:
Dec 12 2023
Muletown Digital, LLC Adma Silverman Teresa White Muletown Lack of Technical Knowledge, Unexplained Charges, Overcharging, Unable to Resolve Simple Website Issues, Absentee Managment Columbia TN
Lack of Technical Knowledge, Unexplained Charges, Overcharging, Unable to Resolve Simple Website Issues, Absentee Managment.
We run multiple websites and e-commerce sites.
We have dealt with this company far longer than we should have. This is due mostly due to the fact that ge...
Entity
Muletown Digital, LLC
Categories: Web Hosting, Webdesign, Website, website hosting
29, Report:
#1529922
Posted Date:
Nov 27 2023
MG Home Remodeling, LLC Juana Gonzalez Victor Gonzalez Gonzalez Pro Painting $2,000 was paid to the company for supplies on a project that was cancelled and never returned. Benson NC
I paid the defendant $2,000 on 4/4/23 to purchase wood that would be used to build a fence around an above-ground pool MG Home Remodeling, LLC planned to install in my backyard. I paid him through Zelle as requested for $2,000. Before beginning the project, I spoke with him to ensur...
Entity
MG Home Remodeling, LLC
Categories: Fence Installation
30, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors