23, Report:
#1523680
Posted Date:
Apr 25 2023
Clean energy experts Sarah Weatheroy Total rip off took money gave false leads ran off no returns Manhattan beach California
I was working with Sarah Weatheroy and trying to build a lead database to sell solar panels too I signed up on the website and did everything instructed and deposited $3000 into the account and waited for my leads to come in after a few weeks I noted that the weeks that came in and ...
Entity
Clean energy experts
Categories: lead generation
25, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
27, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
28, Report:
#1510876
Posted Date:
Dec 14 2022
LTi Logistics Inc. Sarah Frechette, (647) 204-2089, [email protected] Delivered Fridge and Freezer and damaged our newly renovated floors, lied about what happened to their management and declined our claim to compensate damage. Mississauga Ontario
- Services provided - Delivery of Fridge and Freezer - Aug 4, 2021.
- During delivery two employees of LTi Logistics scratched and damaged our kitchen new vinyl floors when moving the Fridge around (it has sharp metal on the bottom). There are three deep scratches on different floor...
Entity
LTi Logistics Inc.
Categories: delivery company
29, 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
30, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
