31, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
33, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
34, Report:
#1527111
Posted Date:
Jun 23 2023
Is DHgate encouraging fraud sellers - XU Yanling DHgate.com Xu xuyanling Michelle Frauded me. I never got my refund
I bought jeans from them for $44. I was sent the wrong size. I opened a case. As expected they favored the Chinese seller
I have been following up with [email protected] with no response back. This person is not escalating my issue. Very evident trying to hide the matter
Entity
Is DHgate encouraging fraud sellers - XU Yanling
Categories: clothing and j jewelry sales
35, Report:
#1526993
Posted Date:
Jun 16 2023
Assata Michelle Michelle Valle Not paying for the services provided. GUAYNABO
Client refused to pay for the sotware services that were provided prolonging the process with review excuses and threathening with consencuencess.
Entity
Assata Michelle
Categories: software services
36, Report:
#1487275
Posted Date:
Jun 08 2023
All American Housing Group / Michelle Pris All American Housing Solutions All American Home Buyers Delaware Federal Protection All American Housing Group/ Solutions wages campaigns designed to humiliate people into borrowing from them Longwood Florida
Through an accountant's oversight my partner owed property taxes in Florida. We discovered this and immediately paid off what was owed. However, at the same time, family members started getting multiple unsolicited texts from Michelle Pris at All American Housing Group / Solutions, ...
Entity
All American Housing Group / Michelle Pris
Categories: Tax lien outrage
37, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Aaron Spolin
Categories: Lawyers, Attorney, incompetant attorney unskilled in law
38, Report:
#1526741
Posted Date:
Jun 02 2023
Assata Michelle Michalle Valle I gave services and she didn't pay GUAYNABO
Assata approahce me in email 2 momths ago, and asked me about my avialbiliyty as a software developer to build her website. I told her I can do it as an agency and she agreed.
I agve her an initial estimation and after I hired my team and we started to work.
While we working we...
Entity
Assata Michelle
Categories: software services
39, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company