32, 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
33, Report:
#1526658
Posted Date:
May 29 2023
Whirlpool Corporation Refrigerator dead - Whirlpool won't settle up $ dollars Renton Washington
Whirlpool We bought KitchenAid refrigerator - Lemon - horrible refrigerator KitchenAid -
reference # 7736263494
25.8-cu ft 5-Door French Door Refrigerator with Ice Maker (Stainless Steel) KRM706ESS no. 47740 Our cost $3399 Repair cost to dates $1650 and $630
When we received...
Entity
Whirlpool Corporation
Categories: Appliances, kitchen, refrigerator repair
35, Report:
#1526326
Posted Date:
May 13 2023
Achkar Law Firm Professional Corporation Achkar Law An Employment Lawyer of the Worst Kind North York Ontario
This employment law firm will con you by setting you up with a lawyer for an initial consultation, and once you signed a retainer and provided funds, will misuse the money you placed in trust. A lawyer will be assigned to you and become the main contact for the firm (with a carbon...
Entity
Achkar Law Firm Professional Corporation
Categories: Legal, Litigation abuse abuse of justice system, Fake testimonials, Lawyers
36, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
37, Report:
#1525851
Posted Date:
Apr 20 2023
WENREADY CORPORATION HISEXY.CO DO NOT SIGN UP WITH THIS SITE! THIS SCAMMER IS COLLECTING SOCIAL SECURITY NUMBERS FOR A SITE THAT SHE USES TO SCAM INVESTORS! ATLANTA GEORGIA
This woman is collecting personal information from site users for a site that has been accused of sex trafficking. She also steals money from investors and runs when it's time to repay loans! ANGELA MILLER IS A SCAMMER! [email protected] & [email protected] BEWARE! SHE HAS ...
Entity
WENREADY CORPORATION
Categories: Social Media, Social platform
38, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
40, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
