21, Report:
#1529222
Posted Date:
Oct 13 2023
Steven Shaffer Steven Shaffer is a fraud he says he is an elecrician hes in not hes a crook. South Pasadena,Saint Petersburg,Tampa Florida
Steven Shaffer has no electrical license he has no business doing electrical work of any kind.
He will Rob you he will ask for cash payment.
He will then lie to law enforcement about how he is a victim.
He is dangerous and has serious mental issues.
Buyer beware do not hire him for ...
Entity
Steven Shaffer
Categories: Fraud, Builders & Contractors, Construction, Electrical Services, Electricians
22, Report:
#1529203
Posted Date:
Oct 12 2023
Commercial Pavement Pros Paved Circcular Residental Driveway Tampa Florida
On or about June 16, 2023 this company paved a circular dirivway and gave it a one year warranty. The contractor was paid $9000 in cash and he refuses to this day to email a paid reciept for the work for accounting purposes. I also after conducting more due diligence revealed ther...
Entity
Commercial Pavement Pros
Categories: Asphalt Paving
23, Report:
#1528721
Posted Date:
Sep 14 2023
Total Home Roofing Angi Roofing, Citrus Contractors LLC Destroyed ALL of the soffits, gutters, fascia and trashed our home Orlando, Tampa, Brevard FL
Don't be fooled by their claims that they are a 5 star company. That is only on their website, Angi (who they are part of), and Home Advisor (part of Angi). THEY HIDE MOST OF THEIR NEGATIVE REVIEWS. This was proven by Angi, my husband's review (that included photos) is nowhere to be...
Entity
Total Home Roofing
Categories: Roofing, Roofing scams warranty
24, Report:
#1528471
Posted Date:
Sep 01 2023
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Don Brennan & Carol Berg claim to be able to raise capital for your company but do not have the connections nor resources to do so. After paying the fee of $5000 each for a few companies, and years of no results and continually being strung along, I asked to have the fees returned...
Entity
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg
Categories: Capital Management & Investments
25, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
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KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
26, Report:
#1528184
Posted Date:
Aug 16 2023
8134607799 No idea if the woman’s name but she is representing herself as an FPL representative, she had some info like an old email address- this woman targeted my 80-year old mother (crimes against senior citizens) and is attempting to steal her identity. Tampa FL
This woman called my 80-year old mother pretending to be from FP&L. She said her card didn't go through and she needed to verify some info. So my mother being old, provided her with several answers and it wasn't until she started asking for her entire social security number that my ...
Entity
8134607799
Categories: Scam artist
27, Report:
#1528116
Posted Date:
Aug 11 2023
US CAR-GO FREIGHT LLC Signed contract, reneged on contract, promised refund of my deposit, will not refund my 230.00 deposit Tampa Florida
On 7/1423, I entered into a contract with US CARGO FREIGHT LOGISTICS LLC, to ship a car that I had purchased from Wilmington, NC (28405), to my home in Pacific Grove, CA (93950), for the agreed upon price of 1000.00, with 230.00 paid down, and the balance of 770.00 to be paid to the...
Entity
US CAR-GO FREIGHT LLC
Categories: Auto Shipping Companies
28, Report:
#1527824
Posted Date:
Jul 31 2023
new south windows Bad Installation, worse customer service ft lauderdale,tampa, orlando, West Palm Beach Florida
Paid 50K for all my windows and doors. The materials seem to be good. Installation is EXTREMELY subpar (I have pics to prove it). They sent the same person over and over, to solve the issues they themselves created. Failed inspection due to wrong installation procedure, non complian...
Entity
new south windows
Categories: Windows and doors
29, Report:
#1527336
Posted Date:
Jul 04 2023
Area Scouts Tried to get me to spend $7,900 for a licensing fee for the right to work my territory Pompano Beach Florida
The other report here helped me realize I wasn't paranoid about this and my experience was similar. It probably helped me from getting in too deep. The only positive thing I'll say is that they refunded my 10% deposit which they do authentically say is refundable if you change your ...
Entity
Area Scouts
Categories: sports, SPORTS &RECREATION, Sports and Recreation, Sports Instruction
30, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Phil Martin
Categories: Finance, Financial Services