21, Report:
#1521081
Posted Date:
Sep 10 2022
triumphant Estate Sales Triumphant Properties SELLERS BEWARE! UNPROFESSIONAL/UNRELIABLE ESTATE SALES/REAL ESTATE AGENT/BROKER Los Angeles California
SELLER WARNING: I spent much time emailing them hundreds of photos of items that I needed to sell from my historical Jim Morrison 6 u. apt. bldg. as the bldg. had sold & I had a deadline to remove all the items. I then spent much time on the phone discussing, along with emailing, ...
Entity
triumphant Estate Sales
Categories: Junk Dealers, Auctions, Real Estate, Internet sales
22, Report:
#1519973
Posted Date:
Jul 24 2022
sac county ia 3 men charged kidnapping class A felony. Charges dismissed
Wall Lake, IOWA — Three men from Sac County have been charged with 1st Degree Kidnapping, a class A Felony, after an investigation into the 2009 alleged assault of a migrant worker in Wall Lake, Iowa. Those charged are 26 year old Thomas Schroeder II of Wall Lake, Iowa; 26 ye...
Entity
sac county ia
Categories: Attorneys General, Political Cover-ups
23, Report:
#1519774
Posted Date:
Jul 15 2022
Ira Honda 128 Evil people. Watch out. Stay away from this crooked place. Reading Ma
Terrorist Steven Sullivan in finance is a evil thing. I repeatedly told him I didn't want those warranties and he threatened me that he wasn't going to stop. I had to get mad to get him to stop. I missed alot of the paper work on the car cause I was upset. And I had just be...
Entity
Ira Honda 128
Categories: Auto dealer
24, Report:
#1510873
Posted Date:
May 07 2022
Allied Truck Repair, Lexington, KY Charge for service and parts never replaced Lexington Kentucky
8/8/2021 our Carrier Reefer Unit threw a code, and would not stay running. Found on NTT Breakdown / findtruckrepair.com Allied truck Repair, Lexington/Richmond, KY area (859)302-5947. My driver met the mechanic at the requested location per Steven at 502-642-7424. Steven with Alli...
Entity
Allied Truck Repair, Lexington, KY
Categories: Repair, repairs and services
25, Report:
#1456461
Posted Date:
May 07 2022
SH Custom Cabinets Steven Heaverlo Stole downpayment of $4500 and then asked for more money before even providing a product 5 months later Cottage Grove Oregon
Met Steven from SH Custom Cabinets at first the designs he discussed sounded good along with samples of doors shown, but after providing a downpayment of $4500 I soon realized this guy was a crook. I had to ask for description of plans to be emailed which took several months from ...
Entity
SH Custom Cabinets Steven Heaverlo
Categories: Cabinetry, Tiles, kitchen cabinet and stones
26, Report:
#1501566
Posted Date:
Apr 20 2022
The Paper Purge Mell Mena Brittian-Smith, Troy Steven Smith, Coleyville Paper shredding, colleyvillepapershredding.com Very unprofessional and low class. Coleyville Texas
The owner is extremely unprofessional and lacking in class. She is condescending, has a false sense of superiority, overtalks customers when they have concerns in an effort to get her point across and be right when the customer is right. She is mean spirited and dishonest. The compa...
Entity
The Paper Purge
Categories: Business Services
27, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
28, Report:
#1517229
Posted Date:
Mar 28 2022
Steven Strothers ARlive.com, Bluelightingtrack.com, Strother's Marketing Media Photos Took money and didn't finish the jobe Atlanta GA
This guy appears to be extremely professional but is not! Takes money and does not completes jobs and doesnt not answer phone calls or text messages
Entity
Steven Strothers
Categories: Entertainment and Music, Internet fraud, Music, photography
29, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
MOBILE AUTHENTICATION NETWORK
Categories: Fake autographs, Autograph Forgeries
