21, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
22, Report:
#1524444
Posted Date:
Feb 09 2023
Christian Rogers LLC dumb ass buddy stole gutters from property, didn't complete the work and left trash and debris Burton Mi
I was given a written quote that both parties signed. After the work started the Contractor, Christian Rogers discovered that the underlining wood was rotted and needed to be replaced and was not part of the bid.
Christian gave me a price for the additional material and I paid for i...
Entity
Christian Rogers LLC
Categories: Roofing, Roofing Companies, Roofing repairs
23, Report:
#1524401
Posted Date:
Feb 06 2023
Exclusive national auto club (Jerry Stratford) And or (steven Rogers signed up for 5 years and paid off right away. Cancelled when we bought a new car and they won't give me a refund for unused time. Brick New Jersey
Bought coverage on my 2017 honda ridgeline effective march 10 2020 till march 10 2025. Asked for a refund when we cancelled policy in January 2023. They won't even acknowledge me or answer my phone calls. answering service told me no refund Why?
Entity
Exclusive national auto club (Jerry Stratford) And or (steven Rogers
Categories: overcharging for coverage
24, Report:
#1523087
Posted Date:
Dec 15 2022
21st century health care consultants Dan Rosen Pam Deanna Rogers Scammed me and ripped me off IInternet
Rolland Frazier , a representative named Deanna Rogers, of his company ripped me off, she has damaged me and was u willing to remedy this, my time was wasted and when I attempted to resolve this by speaking with any party from the company other than Deanna Rogers I was denied this ...
Entity
21st century health care consultants
Categories: Consultants
25, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
26, Report:
#1523044
Posted Date:
Dec 06 2022
369 property management This property management company is the worst my husband and I have ever dealt with, Renters beware Oak Harbor Washington
This company stole our deposit and then lied to us as to why. We have come to find out they have done this to many other renters in the area. They will try to find a creative way to keep your deposit. In our case they straight up lied to us about us forefitting it because we did not...
Entity
369 property management
Categories: Property management
27, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud
28, Report:
#1522376
Posted Date:
Nov 07 2022
JWS Intallation LLC Jerry Walker Subpar sliding door install Concord North Carolina
In November 2021, JWS was contacted to fix the sliding glass door in the master bedroom. They inspected the door and concluded it just needed small adjustments on the rollers. Fast forward to September 2022 when the screens for the door were delivered and attempted to be installed.
...
Entity
JWS Intallation LLC
Categories: Windows & Doors
29, Report:
#1521992
Posted Date:
Oct 21 2022
Realdocumentproviders.comIs a fake site and scam a fake site and the telephone number +491632289237 being used on What's App is being used to scam and steal money from people arov the world. 9:48 A What's App, Meta and Facebook New York New York
10:04
WELCOME
realdocumentproviders.com *
online
DRIVING LICENCE
1 HOWARD
JEARY
3. 01.02.1984 UNITED KINGDOM
4a. 22.06.2016 4c. DVLA
4b. 21.06.2026
HOWAR802014J99FT 12
Jerry Howard
3 LODGE GARDENS, HESSLE, EAST RIDING OF YORKSHIRE, HU13 OGA
AM/A/B1/B/f/k/p/q
+
Documents For Sal...
Entity
Realdocumentproviders.com/Mr Young
Categories: Automotive
30, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief