21, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
22, 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
24, Report:
#1522716
Posted Date:
Nov 21 2022
CINCH CINCH/SEARS Fail to provide repair services Fort Lauderdale Florida
The company promises services the won't provide. They charge a monthly fee and a deductible. Despite these- payment I was conected to a company (HVAC SVCS -914-821-7126) that didn't return my calls. My water heater failed more than a week ago and nobody can resolve my problem. Mea...
Entity
CINCH
Categories: repairs and services
25, Report:
#1519185
Posted Date:
Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
26, Report:
#1521892
Posted Date:
Oct 17 2022
Lowe´s Home improvment Craftsman Tools and Electrical tools, purchase several tools and electrical tolls , I had to return all of them and a shop vacumm cleaner that was not any good I return and had no waranty I called and they gave me a lot instructions and no retun from them, DON´T BUY ANY CRAFTSMAN they cheey quality I purchased at Lowe´s several electrical cordless tools and a shopvacumm cleaner all a big disappointment CHULA VISTA California
Craftsman use to be a good quaity bran when it was sold by Sears, not any more, now they are sold by Lowe´s, don´t buy them they are sheep and low quality, as soon you try to return the item the store is trying fo find a reason not to retun your money any you lost your recipt or a...
Entity
Lowe´s Home improvment
Categories: cordless tools, failure to process refund
27, Report:
#1519573
Posted Date:
Oct 14 2022
Steven Salvaggio Sandstone ny group, inc. Stole $5,000 deposit on roof repair. Henrietta NY
I could write a novel about this company and how shady and disgustingly dishonest they are but I will stick to this one job although there is A LOT of more. Quick background: Keep in mind this is a company we did about 100k in sub work with last year, and about 50k this year befor...
Entity
Steven Salvaggio
Categories: Roofing Companies, Roofing repairs, Roofing
28, Report:
#1518754
Posted Date:
Oct 05 2022
Steven Strickland Steve Strickland Pontoon Boat Trailer Factory / Seller / Builder / Manufacturer Leesburg FL
Steven Strickland is a CRIMINAL!
He offers his boat trailer building services on Facebook marketplace for very low prices, ropes you in, then requests a deposit which he later steals.
When you call he doesn’t know who you are or which person he’s stealing from. He tries to re...
Entity
Steven Strickland
Categories: manufacturer
29, Report:
#1521173
Posted Date:
Sep 15 2022
Siegelaub Rosenberg PA Glenn Rosenberg Steven Siegelaub refused to pay me for overtime Deerfield Beach Florida
Glenn Rosenberg hired me. Later, he told me that they didn't pay overtime immediately, but
months later as a bonus. Today, Glenn fired me, refusing to pay the large amount of overtime which
I worked.
Entity
Siegelaub Rosenberg PA
Categories: Employment
30, 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
