21, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
22, Report:
#1530228
Posted Date:
Dec 16 2023
Realty Bargains Real Estate buyer and seller leads for agents New York New Yorl
Charge on a mthly basis of $120.00
I was contacted by the company with them stating that they were a lead generation service for real estate agents. I agreed to try their service of lead generation.
The only time I have EVER recieved any lead was when I have called and com...
Entity
Realty Bargains
Categories: Lead generation
23, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
24, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
25, Report:
#1529377
Posted Date:
Oct 23 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc Their products are often used in commercial, industrial, and residential settings for purposes such as drying, ventilation, and cooling.
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: cooling product sales
26, Report:
#1529346
Posted Date:
Oct 21 2023
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company
XPOWER Manufacture Inc (Xpower.com CEO Keidy Gu) is a well-known company that specializes in manufacturing a wide range of professional-grade Water Damage Restoration equipments such as air movers, air circulator fans, Dehumidifier, Air Scrubbers and pet dryers for various industrie...
Entity
XPOWER Manufacture Inc (Xpower.com) – Market Leader in Restoration Industry – CEO Keidy Gu
Categories: Restoration, disaster restoration
27, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
28, Report:
#1529073
Posted Date:
Oct 05 2023
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, of 14128 Forrer St, Detroit, MI 48227 Runs A Group Home Of Terror! Detroit Michigan
If you have a loved one who needs care, then please do not take them to Majestic #1 Residential Care & Affordable Housing LLC, owned by the one and only Denisea Ferguson, Denisea Ferguson of Detroit, Michigan. This woman will leave vunerable adults alone to pay bills, see boyfriends...
Entity
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227
Categories: Adult Care Facilities
29, Report:
#1529007
Posted Date:
Oct 02 2023
American Residential Warranty ARW Paid for services and none given Boco Raton Florida
I have been paying for this sence 2021 for a Home warranty that covers any break downs and the first time I go to file a claim they give me the run around. They tell me they don't have anyone in my area that can do the work, this has been going on for a month and a half. Every time ...
Entity
American Residential Warranty
Categories: Air conditioning and heating