31, Report:
#1529689
Posted Date:
Nov 11 2023
Jessie Guthrie Kevin Robbery Lynchburg Virginia
He robbed me., by destructing my car and refuse even to look at it. He tried to look like a good guy by calling a locksmith and ask them to do unidntified ork which is not approved. He disappeared with what he illegally collected for services that are not provided.
Entity
Jessie Guthrie
Categories: Auto Mechanics, Fraud
32, Report:
#1529191
Posted Date:
Oct 11 2023
Kevin Akeripa Kevin Ulisese AKERIPA and Monica Akeripa Thief, con-man, FUGITIVE, drunk, unlicensed driver, arrested for Felon with a GUN -Kira Demorales Compton, Long Beach, Santa Ana, Garden Grove, LA California
Kevin Akeripa stole $15,000 from my company on 2-21-22. When my company tried to assist him with his court case for a felon in possession of a GUN. His family said he was a security guard and was arrested by mistake. My company gave him $15,000 to assist him with his firearms ch...
Entity
Kevin Akeripa
Categories: Billing, Insurance Agencies
33, Report:
#1528989
Posted Date:
Sep 30 2023
ABSHIRE ENTERPRISES INC Big K's Towing Service & Body Shop Inc. Damaged my car and now refusing to pay for the damage they caused Inwood West Virginia
Big K Towing Service has to be the most irresponsible business I have ever had to deal with. I was involved in a small accident on August 14, 2023. I slid off the road on a sharp corner in West Virginia. The tires were spinning so I couldn't get out, so I dialed 911. The police arri...
Entity
ABSHIRE ENTERPRISES INC
Categories: Auto Mechanics, Auto Repair Service, Auto Towing, Automotive, AUTOMOTIVE REPAIR, Towing
34, Report:
#1528984
Posted Date:
Sep 30 2023
Abby Kennels Kevin Lanouette Sold genetically deficient dogs-Puppy Mill Chelmsford, Lynchburg MA., Virginia
Kevin Lanuette, and his business under the name of Abby Kennels, has proven to be a great disappointment. I have personally known Kevin Lanuette for as long as 25 years from the dog sport of Schutzhund. I purchased two German Shepherd Dogs from Kevin. One female, eight weeks old, th...
Entity
Abby Kennels
Categories: Dog Boarding, Dog Breeders, Dog Training, dog trainer/breeder
35, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
36, Report:
#1528587
Posted Date:
Sep 08 2023
Gregory A Cluff Greg They charge my credit card 11 times, 299.00 and 8.97 in 9 days totally 3387.67 dollars out of my checking account. I had been to the Circle K to get fuel and that is it. My wife had been sick and hadn't check our account for the week or this wouldnt had happened. Show Low Arizona
I basiclly told you above. Our Bank National Bank of Arizona was terrible to us.
Entity
Gregory A Cluff
Categories: Truck driver, Building Contractors, Builders & Contractors
40, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Kevin Daniel Gallopp
Categories: labor