21, Report:
#1493860
Posted Date:
Apr 28 2020
Alexander Ceranek Biologic Hemp L.L.C, OrganaGenix L.L.C Conducting Credit Card Fraud, Money Laundering and selling moldy hemp to the public, is the cherry on top! Northglenn, Colorado Springs, Denver, Tampa Florida, Colorado
Alexander Ceranek has been fraudulent utilizing consumer credit cards and money laundering.
He has scammed numerous farmers out of there hard earned harvest. He stole money from Several people and is very dangerous.
He Currently sells seeds, with no seed license, claiming they are ...
Entity
Alexander Ceranek
Categories: CBD Hemp Oil
22, Report:
#1492873
Posted Date:
Mar 13 2020
Sedona Pines Resort, LLC Unavailable accommodations and refusal to refund purchase price Sedona AZ
We entered into a timeshare agreement with Sedona Pines Resort L.L.C. on 09/05/2015. On that day we were given a glowing presentation by Martha Skelley. She enticed us with a grand picture of what our timeshare ownership with Sedona Pines would be if we signed a contract. We were...
Entity
Sedona Pines Resort, LLC
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
23, Report:
#1489869
Posted Date:
Jan 03 2020
J-Shock Enterprises, L.L.C. Jeremy Shockey Fraudulent Scam Miami Beach Florida
Jeremy Shockey
J-SHOCK ENTERPRISES, L.L.C.
Company Number
0800117807
Do not trust any business deals with Jeremy Shockey. He is a scam artist who will take your money and run
Entity
J-Shock Enterprises, L.L.C.
Categories: Fraud
25, Report:
#1485850
Posted Date:
Oct 03 2019
REIPro LLC Advertising Scam Peachtree City Georgia
BE AWARE: REI Pro L.L.C. Is a terrible company with horrible customer service. All of the data they provide is not filtered or verified and therefore mostly inaccurate or disconnected contact info. They are out to pray on those who sign up for their service during the trial period, ...
Entity
REIPro LLC
Categories: sales rep, Advertising, Computer Software
26, Report:
#1392790
Posted Date:
Jan 24 2019
Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Mr. Malla has yet another lawsuit pending against him. He now owns and operates under Westside Market off of Ellsworth Industrial Blvd. BUYERS BEWARE! The owners are NOT honest people. I had the displeasure of doing advertising business with the owners Abe Malla and Nohad Arslan of ...
Entity
Westside Martket
Categories: Furniture & Furnishings
27, Report:
#1471012
Posted Date:
Jan 08 2019
Boostmyscore L.L.C Boostmyscore.net Credit repair ripoff Denver Colorado
Boostmyscore.et charged me just shy of $3,000 to allegeldy add me to strangers credit cards to boost my credit score. The older the credit card history and the higher the credit limit of the credit line the more they charge you. Since i wanted to qualify to buy a house i neede...
Entity
Boostmyscore L.L.C
Categories: Credit Repair
28, Report:
#1467366
Posted Date:
Nov 14 2018
Parkiway Authority LLC Parkway Authority Utah Timpanogos Towing and Recovery L.L.C. Christopher P. Dallies Predatory Booting in Orem Walmart Parkinglot Springville Utah
I pulled into the Walmart parkinglot around 8:55am, and walked to McDonalds which shares a parking lot with Walmart. I ate my breakfast, and then walked to Walmart to do my shopping. When I came out to my vehicle I found an orange paper on my window, and a boot on my tire. The reaso...
Entity
Parkiway Authority LLC
Categories: Parking Garages, Towing
30, Report:
#1450103
Posted Date:
Jul 03 2018
Evoluion Concepts L.L.C. & Skegprotector Sold a Product & Never Delieved Ca.California
This company sell a skeg protector for your boat motor. They take your order but never send you anything. Their web site is active but they but there is no contact information and no phone number. They do not return your email when you ask where you order is. They do put the charges...
Entity
Evoluion Concepts L.L.C. & Skegprotector
Categories: Boating