32, Report:
#1487980
Posted Date:
Dec 22 2022
Go Fixx It Jon Daskam John Laquale Jon Daskam John Laquale Cobalt Construction Go Fixx It GFI Stole a deposit of $20,000 Warwick Rhode Island
I was a friend of the owners and was looking to help them grow their business. I was skeptical after reading some of their reviews from subcontractors claiming that they had never been paid, but when I asked the Johns about it they convinced me that those were anomalies.
I should h...
Entity
Go Fixx It Jon Daskam John Laquale
Categories: Contractor FRAUD
33, 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
36, Report:
#1520657
Posted Date:
Oct 13 2022
Srivani Macphee / Srivani Sulam USCIS Not deport her AUBREY Texas
Written in first person of the criminal: Few days after my marriage I was asking my husband for 10,000 USD to pay off my debts. I was flirting with my husband's friend and my best friend's husband. My husband's friend and I were planning to use my husband to bring us to America. ...
Entity
Srivani Macphee / Srivani Sulam
Categories: Catfished, Federal Government, Government Corruption, Government Stupidity
37, Report:
#1517924
Posted Date:
Aug 17 2022
Jon E Tech LLC (Jonathan Goldoff) Will not refund $150.00 for device that was removed from vehicle Milwaukee Wisconsin
On 4/4/2022 I paid $150.00 by credit card for installation of a device on my vehicle and an app downloaded on my cell phone for a 'NoGo'. This is a device advertised to address car thefts for certain vehicles (KIA).
I had problems not being able to always activate and de-activat...
Entity
Jon E Tech LLC (Jonathan Goldoff)
Categories: Motor Vehicle
38, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
39, Report:
#1519830
Posted Date:
Jul 18 2022
1StopBedrooms bait and switch, refuse to replace item with what was ordered Brooklyn New York
On July 3, 2022, I placed an online order at 1StopBedrooms.com for bedroom furniture. The order, identified as Order # xxxxx, consisted of: 1 Holverson Brown Milk Crate Queen Sleigh Bed, 2 Holverson Brown Milk Crate Nightstands, 1 Holverson Brown Milk Crate Dresser, 1 Holverson Brow...
Entity
1StopBedrooms
Categories: Furniture, Furniture & Furnishings, Furniture store
40, Report:
#1519676
Posted Date:
Jul 12 2022
Freedom Auto Transport LLC Jon Epstein - Punk Kid Hired a drunk truck driver that damaged my car - drove it 75 miles without authorization - ran from any responsibility for the damange. Pompano Beach FL
John Epstein - Owner (loser / liar / con man)
1) he's a broker not a carrier
2) he hired an F Rated carrier to move my Jaguar
3) the car arrived 7 days later than expected
4) truck driver had alcohol on his breath
5) big scratch down the side of my car (driver denied he did it and s...
Entity
Freedom Auto Transport
Categories: Auto Shipping Companies
