31, 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
32, Report:
#1522492
Posted Date:
Dec 13 2022
Rocky Mountain Regional VA Medical Center VA Eastern Colorado Health Care Advertising gun sale magazine's in the pharmacy and lab waiting area of a government medical facility for veterans, dependents, and kids. AURORA Colorado
Some things in life are so simple until you can miss it even with a fifth grade level of thinking. We ALL hear of gun violence in the nation everyday. The question some will ALWAYS ask is what the federal government is doing to control gun control. YOU would think that ALL federal ...
Entity
Rocky Mountain Regional VA Medical Center
Categories: Medical, Medical Care, Hospital
33, Report:
#1522207
Posted Date:
Dec 06 2022
Jayco RV manufacturing plants, They sold me a piece of garbage that shouldn't have been sold, Nationwide
Everybody you speak to says their story about buying a jayco RV nightmare it's a nightmare that just keeps on giving and jayco gets away with building pieces of crap because there's no lemon law so they can sell you an $80,000 RV and you pull it off the lot and the axle breaks you'r...
Entity
Jayco RV manufacturing plants,
Categories: RV & Motorhome, RV Dealers, RV Repair Centers, RV Warranty
34, Report:
#1522258
Posted Date:
Dec 05 2022
Lior Rachmany Dumbo Moving and Storage They Took Advantage Brooklyn New York
Entity
Lior Rachmany Dumbo Moving and Storage
Categories: Moving & Storage
35, Report:
#1519303
Posted Date:
Nov 19 2022
Karrie A. Cook Cook Family Practice Practice without a License Kingman Arizona
Cook Family Practice: Owner - Karrie A. Cook was convicted of practicing medicine without a license in Montanna. Karie is a liar and a theif. She practices LGBTQ+ doctrine and critical race theory. She has turned in her patiants for contact tracing for not getting Covid 19 vax at he...
Entity
Karrie A. Cook
Categories: Medical, Medical Malpractice
36, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
37, Report:
#1522628
Posted Date:
Nov 17 2022
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, and purchased material out of my pocket. I emailed him daily invoices with a detailed de...
Entity
Ceasar Gaiters
Categories: Building Contractors
38, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Categories: Fraud, consumer fraud/theft
39, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
40, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud