21, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
23, Report:
#1493633
Posted Date:
Apr 04 2020
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
25, Report:
#1489063
Posted Date:
Dec 15 2019
Home Creations Contractor on site (residential) yelled f*** you to my 12 year old daughter while sitting in my truck on our driveway. Edmond Oklahoma
Metheny Concrete contractor on site (residential) yelled f*** you to my 12 year old daughter while sitting in my truck on our driveway while I went in to get my phone. Other contractors watched, laughed (said watch that little girl get out) and then pretended they didn't know what h...
Entity
Categories: Construction
26, Report:
#1487430
Posted Date:
Nov 08 2019
Matthew Anderson DBA Anderson Creations Conned customers, Did not pay Employees, Evicted from Business Ventura CA
Matthew Anderson in Ventura, CA is a con man. He owes $8,000 in rent to his landlord. He has been evicted, yet still does not leave. He has taken money from several customers who gave him a job, but he did not complete the work. He has not paid employees who worked at his business, ...
Entity
Categories: Employers, Tenant/Landlord, furniture
28, Report:
#1482919
Posted Date:
Aug 03 2019
LLG Tactical Coaching LLG Custom Creations, Lorrie Eubanks Purchased a package to assist in preparing court documents, stopped communicating Hamilton Square NJ
I hired LLG (Lorrie) to assist me writing a parenting time agreement. After 4 months of asking for the assistance, and one long phone call detailing the issues, and one short phone call months later to get exactly what I wanted to have in it(after I opened a PayPal claim) she begged...
Entity
Categories: Services
29, Report:
#1478864
Posted Date:
May 16 2019
HOME DEPOT HOME DEPOT IS COVERING UP FOR Abraham Custom Creations NW ATLANTA 2455 Paces Ferry Rd. Nw Atlanta, GA 30339
we hired home depot AND THEY CONTRACTED OUT TO Abraham Custom Creations TO DO ARE GRANIT COUNTERTOPS AND THE PEOPLE WHO CAME OUT DID NOT TELL ME THEY CRACKED OFF THE PC OF THE COUNTRTOP . THEY COVERD IT UP AND DINA AT Abraham Custom Creations TOLD ME THAT GRANIT CONUNTERT...
Entity
Categories: Builders & Contractors, Home remodling