21, Report:
#1523978
Posted Date:
Jan 21 2023
Arrow Construction LLC Shawn Rye Jack Ng Refused to finish the job, threatened unjustified liens, and allegedly stole materials. Blue Springs Missouri
Entity
Arrow Construction LLC
Categories: Construction, Construction Fraud, Construction, construction company
22, Report:
#1522879
Posted Date:
Dec 05 2022
Gift Designs Llc 3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged me $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
Gift Designs Llc
Categories: merchant services
23, Report:
#1522998
Posted Date:
Dec 03 2022
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL said it was $900 and charged $999 clearwater Florida
want to give you guys the timeline of how all this went down. Oct 28th I called Shawn, I explained what I wanted and he ask me to send him the pictures of what I wanted on in the crystal. I emailed the pictures on Fri Oct 28th at 1:15 pm, at 2:02 pm I emailed once again asking him t...
Entity
3D innovation - Customized & Personalized Gifts, Memorials & Awards - Clearwater, FL
Categories: Business
24, 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
25, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
26, Report:
#1513185
Posted Date:
Aug 13 2022
Da’Shawn Keyan Tremaine Crowder Dae Dae Don’t get fooled by his love bombing & gaslighting
Da’Shawn Keyan Tremaine Crowder acts like he is bipolar. His ex-girlfriend and her sister went to Lawton Oklahoma and saw him on the opposite side of the road and apparently he saw her as well. As his ex-girlfriend kept on driving (minding her own business), he somewhere made a u-...
Entity
Da’Shawn Keyan Tremaine Crowder
Categories: Dating, Harassment, Harrassing Women, Online dating, Ex-Boyfriends
27, Report:
#1519944
Posted Date:
Jul 23 2022
Hometown Diesel & Auto Repair Shawn Hackney Dishonest, purposely mislead on pricing then chatted far more than agreed upon without mentioning ahead of time. In my case three times what I was quoted. Lorton Va
I called to have my truck repair and was quoted $160 for the starter labor, I supplied the parts. Kept calling to see when it would be ready. Finally three days later recorded both a text and voice Mail saying mechanic no longer worked there and did I still want my truck fixed. Ther...
Entity
Hometown Diesel & Auto Repair
Categories: Auto Repair Service, Auto Repair Fraud
28, Report:
#1519596
Posted Date:
Jul 07 2022
Camping World Longmont Over charged on taxes and no tile release Longmont Colorado
Absolutely the worst buying experience I have ever had purchasing a vehicle.
First our salesman Shawn N. ghosted us after he got the down payment. We drove from Florida to Longmont to meet him at an agreed time and he did not even show up. Later I called him a couple of times wit...
Entity
Camping World Longmont
Categories: RV Dealers
29, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian
Categories: Religion
30, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
