31, Report:
#1527529
Posted Date:
Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Sears Home Services
Categories: Home appliances
32, Report:
#1527166
Posted Date:
Jun 28 2023
Dish Network Dish Dish/Echo Star Dish Network Lies & Changes Agreements Englewood Colorado
Dish network lied and billed us for usage after we already put the services on Dish Pause for the next six months. We paid the asking price of $88.00 in May and we were told by Dish representative #1 that after we paid that initial balance of $89.00 the next bill would reflect the $...
Entity
Dish Network
Categories: Satellite Dish Companies, Satellite tv
33, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
34, Report:
#1526873
Posted Date:
Jun 10 2023
Miyako Yakota @miyakoyako Disgusting Person has a database of all of your private information, addresses, license plate numbers and will extort you out of money to remove stuff
The owner of this website is an absolute scumbag, toxic person, abusive.
Database Search - Illicit Services
illicit.services
Miyako Rocks LTD
All of your leaked private data somehow ended up on this page, license plate numbers, emails, date of birth and addresses out in the op...
Entity
Miyako Yakota
Categories: record search scam
35, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
36, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
37, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
38, Report:
#584694
Posted Date:
May 17 2023
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
I was looking to establish a Dun and Bradstreet profile in hopes of obtaining business credit in the future for our young business. I did some searching and found CompaniesInc on the net. I called them, amongst others offering similar services, and they said they could e...
Entity
Companies Incorporated
Categories: Business Consultants
39, Report:
#1526059
Posted Date:
May 15 2023
AT&T Viasat Viasat Charged my debit card when they were told NOT to Carlsbad California
I have contacted Viasat to get a quote on internet and phone service and they gave me a quote of $ 69.98 for the service. A Viasat installer came out the next day and installed a satellite. When he finished I checked to see how the equiptment was working and I had no phone service! ...
Entity
AT&T Viasat
Categories: Internet, Internet Fraud
40, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath