31, Report:
#1510876
Posted Date:
Dec 14 2022
LTi Logistics Inc. Sarah Frechette, (647) 204-2089, [email protected] Delivered Fridge and Freezer and damaged our newly renovated floors, lied about what happened to their management and declined our claim to compensate damage. Mississauga Ontario
- Services provided - Delivery of Fridge and Freezer - Aug 4, 2021.
- During delivery two employees of LTi Logistics scratched and damaged our kitchen new vinyl floors when moving the Fridge around (it has sharp metal on the bottom). There are three deep scratches on different floor...
Entity
LTi Logistics Inc.
Categories: delivery company
32, 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
33, Report:
#1522706
Posted Date:
Nov 21 2022
Dylan Folse Deliberately Caused Accident Thibadeaux Louisiana
This idiot deliberately caused an accident then lied to the state trooper who worked the accident scene. He made an illegal left hand turn from the right hand lane. Watch the video.
https://youtu.be/Ng-dM4xb2kg
My guess is he thought he was goingbto get a big payout from my friend...
Entity
Dylan Folse
Categories: Insurance Fraud
34, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
35, Report:
#1521718
Posted Date:
Oct 09 2022
BSF Fitness Gym services and nutritional supplement sales Ventura California
Unfortunately the day has come that I’m forced to write this review. I’m sure it will be met with a snarky response - but people deserve to hear the truth. I spent $820+ on some supplements based on a really great recommendation from a relative. I purchased them; paid the cost. ...
Entity
BSF Fitness
Categories: Gymasiums, private gym, Health Clubs & Gyms
36, Report:
#1520915
Posted Date:
Sep 24 2022
ASHLEY HOMESTORE DARTMOUTH ASHLEY FURNITURE Refusal to refund and take couch back. Did not send anyone to look at as I purchased the extended warranty. DARTMOUTH NOVA SCOTIA
Ashley Homestore DARTMOUTH NOVA SCOTIA.
Over a 10 year period I have purchased 3 mattress sets and 3 couches. That's A LOT of money. My most recent couch was delivered the beginning of December. I live alone. I do not use my couch often and I also take very good care of anything I o...
Entity
ASHLEY HOMESTORE DARTMOUTH
Categories: Furniture
37, Report:
#1520713
Posted Date:
Aug 24 2022
Nestor Ariel Zielinsky Nestor Zielinsky, Ariel Zielinsky, Nestor Urguizza, Nestor Ruger, Nestor Luger , Ariel Reich, Dr .Z. Independent Medical Fraud Toronto, Markham, Woodbridge Ontario
This man claims to be a Psychiatrist. He is involved in Independent Medical Fraud IME exams.
He was caught orchestrating this fraud with my insurance company State Farm.
His reports are amateurish often blaming the victims. When I worked for Sibley and associates the lawyer Wits...
Entity
Nestor Ariel Zielinsky
Categories: insurance
38, Report:
#1519739
Posted Date:
Jul 14 2022
Boca Suites Deerfield Boca Suites Deerfield Suites Boca Suites Deerfield Beach Hotel The A/C Units are full of MOLD - sent me to the ER and 2 Days in Hospital - Hotel is in total Disrepair Total Mess DEERFIELD BEACH FLORIDA
This Hotel seemtobe going out of business, TOTAL DISREPAIR Pool is Green, Low on Water, Spa runs 24/7 NG
I Spent several nights at this Hotel, something in the AC unit did't smell right, day after day I was not feeling well, I didnot relize it was the Hotel untili couldn't breathe.
...
Entity
Boca Suites Deerfield
Categories: Air and hotel, Hotel, Hotel REservations, Hotels
39, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
40, Report:
#1518067
Posted Date:
May 14 2022
Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,
These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million. I we...
Entity
Sea And Air courier service
Categories: securities fraud