21, Report:
#1533102
Posted Date:
Jun 26 2024
sellsinusa.com Steven Marks CEO Lara Smith CTO John Doe COO False Profiles That Are Broken Along With False Products That Don't Work Kernersville NC
We ordered a profile from this company and at first they said that they could not offer that profile, so we went down the list and it seems that this company cannot deliver over half the profiles that they offer.
So I asked which one works? And finally they gave me one for Wise. I...
Entity
sellsinusa.com
Categories: deceitful
25, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
26, Report:
#1532918
Posted Date:
Jun 12 2024
Extra Mile Van Lines Reston, Virginia
On May 1, 2024 I hired Extra Mile Van lines to move my household from Washington state , * to Dallas tx, **. I spoke with Chris and I provided him a move date and the to and from address as well as an inventory of my household items. For this move I paid close to 6K which includ...
Entity
Extra Mile Van Lines
Categories: House hold Furniture moving
27, Report:
#1532882
Posted Date:
Jun 09 2024
Alpha Termite Completely ruined the project TARZANA CA
If you guys want to screw people, then at least stay away from those llike us who have already dealt with over 30 termite companies like yours and the only reason we called you was because our termite guy got temporarily unavailable.
Was looking for supposedly a legit termite compan...
Entity
Alpha Termite
Categories: Pest control
29, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
30, Report:
#1532850
Posted Date:
Jun 06 2024
IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY) @institutions_deriv_master Chris Account Manager LOSS MY MONEY THEN BLOCKED ME! Internet
DO NOT FALL FOR CHRIS SCAMS, THERE ARE MANY RED FLAGS!-No Post Engagements -Promises A Refund if he Loses the Money-Saying 100% Guarantee ProfitsI sent in my account details.He blew the account within 3 minutes.I reached out to him immediately asking about the profit guarantee and ...
Entity
IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY)
Categories: Trading, Finance, Trading services
