31, Report:
#1515394
Posted Date:
Jan 21 2022
Greg Pettegrew Allied CardPay, Allied Card Pay Offered Merchant Account for Kratom -then stole all the money within 3 weeks Valencia California
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert I decided to proceed wit...
Entity
Greg Pettegrew
Categories: merchant services, Kratom
32, Report:
#1512291
Posted Date:
Dec 09 2021
Main and Main Paving Poor Quality Asphalt Driveway Paving Job Creston North Carolina
In July 2015 they re-paved our driveway in Linville Ridge, North Carolina for $14,325. In the spring of 2016 the asphalt was crumbling throughout. and now cracking. The sales rep, Joe Scharin told us that upon paving the asphalt had cooled down to much prior to application and this ...
Entity
Main and Main Paving
Categories: Asphalt Paving
33, Report:
#1512504
Posted Date:
Dec 06 2021
AAO Contractors, Leonard Vaughn The project was to expand the concrete patio, build a roof over it, install four post, asphalt shingles, aluminium wrapping, gutters, downspouts, put in drainage pipes. Wrap is bulging out in places, the ceiling and roof leaks 2-3 weeks later, part of wood ceiling hanging down when wet. Lexington Kentucky
AAO Contractors, Leonard Vaughn Leonard Vaughn Leonard E. Vaughn Gene Vaughn Eugene Vaughn The project was to expand the concrete patio, build a roof over it, install four post, asphalt shingles, aluminium wrapping, gutters, downspouts, put in drainage pipes. Wrap is bulging out in ...
Entity
AAO Contractors, Leonard Vaughn
Categories: Repair, Construction Fraud, construction company
34, Report:
#1511867
Posted Date:
Sep 14 2021
NEWSTRIPE Inc. New stripe Inc. NEWSTRIPE Defrauded me on 2 pieces of Equipment Aurora Colorado
I bought two of their paint striping machines for asphalt and concrete paved surfaces including roads, parking lots, warehouse, and factory floors. They sent me two machines were not operating and had missing parts.
I called to ask them about this and they said that would be no ret...
Entity
NEWSTRIPE Inc.
Categories: Manufacturers
35, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
36, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
37, Report:
#1510295
Posted Date:
Jul 23 2021
Folsom Lake Ford Scraped The Side Of My Car While In For Service, Tried to Cover It With A Touch Up, And No One Admitted Doing It, So I Wasn't Reimbursed Folsom California
I took my 2015 Ford Explorer to Folsom Lake Ford for air conditioning repairs on 5-12-21. They did a great job fixing things, but someone, perhaps while backing this large vehicle out of a parking spot, scraped the side of my car. The scrape is about 15 long and 1/2 wide. And, inste...
Entity
Folsom Lake Ford
Categories: Auto Repair Service
38, Report:
#1510014
Posted Date:
Jul 15 2021
Interlock Roofing newenglandmetalroofing DESTROYED OUR GUTTERS - WILL NOT RESPOND TO MULTIPLE CALLS Walpole MA
We selected a metal shingle roof because of prior issues with ice dams and the degeneration of asphalt shingles over time. We selected Interlock Roofing, thinking their product was of high quality with a lifetime warranty, especially given the exorbitantly expensive cost of the pr...
Entity
Interlock Roofing
Categories: repair of gutter, Roofing
39, Report:
#1507489
Posted Date:
Apr 28 2021
Simonik Moving & Storage (Allied Van Lines) Stole Jewelry and Cash during Move Packing Bound Brook NJ
DO NOT use Simonik Moving & Storage for your New Jersey or Interstate Move !!!
They are an Agent for Allied Van Lines, so you should consider not using any of their agents either.
Their employees stole thousands of dollars in jewelry and money from us while they were in our house pa...
Entity
Simonik Moving & Storage (Allied Van Lines)
Categories: Interstate Movers, Movers
40, Report:
#1505851
Posted Date:
Mar 09 2021
Sage stream llc Lower good score, denied loan San Diego CA
set stream LLC reported my credit score at 5 15 dated February 17th 2021 I was denied credit from allied bank for a card that I need it because I have no car my credit score with transunion was 776 and it is higher with some of the other credit reporting agencies until I applied for...
Entity
Sage stream llc
Categories: credit report scores, Credit score reporting, credit score