21, Report:
#1513845
Posted Date:
Nov 22 2021
Walsh Pizzi O'Reilly Falanga LLP M. Trevor Lyons, Katelyn O'Reilly, Joseph Linares Dishonesly Related to Corrupt Judge Jose L. Linares, Targeting Innocent Student Newark New Jersey
The law firm of Walsh Pizzi O'Reilly Falanga LLP is corrupt and has connections to many judges and other influential entities. They are targeting an innocent student who was falsely accused of plagiarism by a professor, Leon Kurland, of Fairleigh Dickinson University, even thought t...
Entity
Walsh Pizzi O'Reilly Falanga
Categories: Attorneys & Legal Services
23, Report:
#1509749
Posted Date:
Jul 08 2021
Global Discount Door and Service Corp Rob Bennett Unsuccessfully switched sensors and overcharged for nylon rollers Quakertown PA
On June 21, 2021 Rob Bennett was contacted about a problem with our garage door sensors that would not operate correctly because of sunlight. He switched the sensors and it functioned for two days. We were charged $119.00 When Rob came into the house to present the bill he i...
Entity
Global Discount Door and Service Corp
Categories: Garage Door Companies
24, Report:
#1506865
Posted Date:
Apr 09 2021
Jeremy Bauman Teamkia Johnstown Daniel Bennett - Sales person Jeremy Bauman - General Manager Provided false MSRP and refused to take car back within less than 38 hours Johnstown Pennsylvania
We drove 3.5 hours one way from Virginia to buy a Kia Sorento LX AWD V6 at Team Kia dealership in Pennsylvania. We showed the general manager Jeremy Bauman a picture of a MSRP of an LX AWD V6 for $32,390 - the general manager and their salesman, Daniel Bennett researched it. Daniel ...
Entity
Jeremy Bauman Teamkia Johnstown
Categories: Auto dealer
25, Report:
#1504584
Posted Date:
Feb 02 2021
Jennifer W. Hernandez Romero Priscilla Tomestic ARS https://www.ars.com/ American Residential Services L.L.C. 965 Ridge Lake Blvd, Suite 201 Memphis TN 38120-9401 Main: 901-271-9700 ARS/Rescue Rooter ARS Rescue Rooter Corrupt unethical company for employees and customers Boca Raton Florida
Any input on this article email me: [email protected]
ASPEN AIR CONDITIONING BOCA RATON FLORIDA https://www.aspenac.com/Address: 3999 N Dixie Hwy, Boca Raton, FL 33431Phone: (561) 395-1500
For Customers: stay away from this company thye offer $9.99 tune ups and never show up l...
Entity
Jennifer W. Hernandez Romero Priscilla Tomestic
Categories: Air Conditioning, Repair
26, Report:
#1503178
Posted Date:
Dec 21 2020
Katelyn Andree aka $F1recracker aka HandfulOfun elaborate faker/scammer, fraudulent conveyance, theft of services, breach of fiduciary contract Texas Dallas
So this woman by the name of Samantha ( Katelyn Andree ) accepts my offer on WhatsYourPrice for a platonic travel partner to go on a trip together, proceeds to send me a text message introducing herself as Samantha... from a area code 469 ending in 0630.... saying she looks forward ...
Entity
Katelyn Andree aka $F1recracker aka HandfulOfun
Categories: Fraud, Internet fraud, Bank fraud, PERSONAL FRAUD, Personal victimization
27, Report:
#1503136
Posted Date:
Dec 19 2020
Katelyn Andree HandfulOfun F1recracker elaborate faker/scammer Dallas Texas
So this woman by the name of Samantha (not her real name) accepts my offer on WhatsYourPrice for a platonic travel partner to go on a trip together, proceeds to send me a text message introducing herself as Samantha... from a area code 469 ending in 0630.... saying she looks forward...
Entity
Katelyn Andree
Categories: Fraud, Computer Fraud, Internet fraud, stolen identity, fraud, General fraud, PERSONAL FRAUD
28, Report:
#1499481
Posted Date:
Sep 04 2020
Gia Bennett (just4ubeauty on credit card) I ordered a sample and paid for shipping. I specifically read that I would not be charged anything else. I was charged an additional $94.99 and put in a subscription plan. Carlsbad California
I paid $4.95 shipping for a sample. I specifically read that I would not be changed anything else. Since I read that, I ordered it. Two weeks later, I was charged $94.99. When I called the guy told me it was a subscription service and since I had not called within 14 days, I was cha...
Entity
Gia Bennett (just4ubeauty on credit card)
Categories: beauity products, Cosmetics, Beauty aids, skin/eye seriums
29, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
30, Report:
#1494954
Posted Date:
May 09 2020
Glenworth Valley Bike Park Synergy Trails Grow Capital Bennett Murada Architects Fraudulent Competition Glenworth Valley NSW
These guys are building a bike park in central coast of Sydney, Australia. They ran a competition to give away a mountain bike worth many many thousands of dollars. The reason for the give away competition, was to raise money for the construction of the bike park. Nothing wrong th...
Entity
Glenworth Valley Bike Park
Categories: dirt bike, bicycle