21, Report:
#1532931
Posted Date:
Jun 13 2024
Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida
Juan Carlos has provided a quote to do some remodeling, which included getting permits.
He started some of the work, but after having demolished my bathrooms, he didn't get the permit and refused to refund the money I paid in advance.
After I reached out to some other people, I foun...
Entity
Categories: General contractor
23, Report:
#1427674
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Strunk C. Carl Strunk C. Carl Strunk, PLLC Casey Strunk C. Carl Strunk Real Estate Dangerous Strunk, C. Carl Strunk, Carl Strunk, Casey Strunk, C. Carl Strunk PLLC, C. Carl Strunk Real Estate Scottsdale Arizona
BE AWARE THAT CASEY STRUNK IS USING THE FOLLOWING NAMES TO CONDUCT BUSINESS IN ARIZONA...DO YOUR DUE DILIGENCE
Dangerouos Strunk
C. Carl Strunk
C. Carl Strunk, PLLC
Casey Strunk
C. Carl Strunk Real Estate
Entity
Categories: investments, Investment Fraud, REAL ESTATE
24, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
25, Report:
#1532926
Posted Date:
Jun 13 2024
Corina Magdalena Thibault Stole Money Burbank California
Corina came to our dental office and offered a package for advertising our business and promoting the dental office by sending brochures to people's houses,. She showed me how her advertising works, and I trusted her. Her contract required a $500 deposit, and since I trusted her, I ...
Entity
Categories: advertising scam
26, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Categories: Banking
27, Report:
#1532868
Posted Date:
Jun 12 2024
Young Powersports Indian Motorcycles Primary Salesman befriended me as a Vietnam Veteran, told me total sales price would not be over $28,000.00, ended up costing $33,000.00+ Centerville Utah
Although the staff at YoungPowersprtsxl in Centerville, Utah, were polite and welcoming, I felt deceived and exploited. Initially, I was asked for a $2,000.00 deposit, yet the final cost soared to over $33,000.00, exceeding the sales price quoted to me by $5,000.00. As a 100% Disabl...
Entity
Categories: Motorcycles
29, Report:
#1532922
Posted Date:
Jun 12 2024
Tripping Store Took Hundreds of Dollars From Me, Then Threatened If I Didn’t Give More, Never Gave Me Product. Internet
They took hundreds of dollars from me and then threatened me if i didn’t give them more and never gave me a single product. I tried multiple times to resolve the issue but they refused and became aggressive and hostile even. I was even concerned for my safety with the threats they...
Entity
Categories: Cancelled order, Online merchandise order scams, Online orders
30, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Categories: Loans, Financial Services