31, Report:
#1527269
Posted Date:
Jun 30 2023
All 18 Transport did not pay for a week of services Austin TEXAS
We advise not to do work with All 18 Transport
To also note before the load starts we require the first load with a company to be paid by credit card and to gain the payment information beforehand and only charge the card once the load is completed.
We started work on March 25,202...
Entity
All 18 Transport
Categories: non-payment, Non Payment for Work Performed
33, Report:
#1527039
Posted Date:
Jun 20 2023
Dr. Sunil Modi Express clinic , Allen Texas Dr. Sunil modi https://www.expressphysician.com/?utm_source=gmb_auth Cancelled medical treatment of Senior citizen widow Allen Texas
I had been using this service. As soon as doctor came to know our religion Dr. Sunil Modi suspended service so tactfully one could not do anything
What did Dr. Sunil Modi do ?
He canceled service for my son without any information as he has a different religion.
when my son called...
Entity
Dr. Sunil Modi
Categories: Harassment
34, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
35, Report:
#1523602
Posted Date:
Apr 02 2023
Mac Bid Discount macbid.com, mac bid Refused to refund items that did not work Butler Pennsylvania
MacBid has a great scam going on. You are charged a lot fee per item, a buyers fee per item, taxed on untaxable items, FORCED to pay a monthly $30 membership fee AND a buyers protection fee. Unless you pay for these items you do not get a refund on items that did not work. 80% of it...
Entity
Mac Bid Discount
Categories: advertising scam, Bad Trade In Pricing, Fraud, Refund withheld
36, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
37, Report:
#1478094
Posted Date:
Mar 16 2023
Roland Rinnerberger Rinnerberger sold me a car with a clouded title. He got a fraudulent duplicate title and stole the car. Scottsdale Arizona
In February, 2017, I bought a 2003 Mercedes Benz ML500 SUV Chassis No. 4JGAB75E23A400728 advertised on Craigslist from Rinnerberger for $3,100. At that time, Rinnerberger gave me a signed and notarized title for the vehicle. On March 5, 2017 he signed a bill of sale to me for th...
Entity
Roland Rinnerberger
Categories: Automotive, Car sales, Fraud, repairs, Con Artists, Buyer Fraud
39, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
