31, Report:
#1525396
Posted Date:
Mar 28 2023
QuickBooks is one of the most popular accounting software programs in the world and it continues to evolve. With new features being added all the time, there's never been a better time to upgrade.
Are you tired of using an outdated version of QuickBooks? Well, it's time to upgrade and take your accounting game to the next level! With the latest version of QuickBooks 2022, you can streamline all your financial functions and stay on top of your business finances like never befo...
Entity
Upgrade QuickBooks Latest Version from 2019 to 2022
Categories: Accounting
32, Report:
#1217890
Posted Date:
Feb 22 2023
fed arm neil mehta sent wrong ammo, no response, fake address Fort Smith Arkansas
Won 500 rounds of 38 special +P ammo on gunbroker, and they sent out 380 acp. i have left messages and tried to email but now their gunbroker account is disabled. i tried to shoot this in my 380 and it wouldnt even cycle and got my pistol really dirty and covered in thick carbon. af...
Entity
fed arm
Categories: ORGANIZED CRIME
33, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
35, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
37, Report:
#1523792
Posted Date:
Jan 09 2023
Stable Development SHEQ Properties, Sal Guy, Rem Guerrero, Steve Chitren, Lisamarie Fitting, Salvatore Guy, Leilani Bradford, Lance Bradford, L.L. Bradford & Co Fraudulent Company. Owner Raided by FBI and more Las Vegas Nevada
We are a medical practice that just signed a 10-year lease with Stable Development/SHEQ Properties. There have been several red flags. We were supposed to get $90,000 in tenant improvements and they have not done so. Our office is not even finished and we signed the lease on Novembe...
Entity
Stable Development
Categories: Landlords, Tenant/Landlord
38, Report:
#1523279
Posted Date:
Dec 16 2022
Precision Door Service of Las Vegas Excessively overcharged for a new garage door opener. Originally hired to repair my old opener with a short circuit. On arrival, technician states he can't find short circuits and a new opener is need to secure my garage door.. Las Vegas Nevada
I was excessively overcharged for a new garage door opener from Precision Door Service of Las Vegas. I ended up paying $2,538.85 for a Liftmaster 84501 Garage Door Opener with installation, something which they received from Liftmaster for between $150-$200 (Liftmaster:800-528-5880)...
Entity
Precision Door Service of Las Vegas
Categories: Garage Door Repair
39, 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
40, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies