21, Report:
#1531326
Posted Date:
Feb 26 2024
Rush Hour Appliance Repair Tony Francois Biggest Scammers, did not repair and took my money without resolution of conscience! Sunrise Florida
Tony Francois dba Rush Hour Appliance Repair, Sunrise FL. Rush Hour Appliance Repair in Sunrise has to be one of the biggest scammers I've had to deal with. I made an appointment for 10AM the next morning for which they arrived on the dot. I was told the 125.00 service call fee woul...
Entity
Rush Hour Appliance Repair
Categories: appliance repair
22, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
25, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group
Categories: LoansInstallment, Pay Day Loans
27, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
28, Report:
#1497656
Posted Date:
Dec 28 2023
Belvedere Marketing Group LLC DBA Local Search For Dentists Local Search For Dentists committed breach of contract and making unauthorized charges on credit cards Austin Texas
On November 8, 2019 I used my Discover card for a one time purchase of $1 with Local Search For Dentists, the company stored my credit card information despite that it was a one time transaction. On November 9, 2019 I signed a contract to hire LSFD to manage our online google SEO....
Entity
Belvedere Marketing Group LLC DBA Local Search For Dentists
Categories: Internet Marketing Companies
30, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
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NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
Categories: LEGAL MATTERS