32, Report:
#1523936
Posted Date:
Jan 17 2023
[email protected] US UNGUE Clothing for women We are seniors and have little money. Had we researched this we would not be in this situation. Internet
Bought two winter coats in November 2022. After 8 weeks their tracking number showed the coats were delivered but they were not. After contacting them we had 3 people email responses saying the coats were delivered and we should check around the mailbox and ask neighbors. We live in...
Entity
[email protected]
Categories: Clothing, clothing scam
35, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
36, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
37, 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
38, Report:
#1523164
Posted Date:
Dec 11 2022
Blair verbin They rent places that should be condemned and fake sakes on rent to own Port alice British Columbia
I lived in one of Blairs units, the roof leaked on all the buildings. There was mold in units and hallways. I won 3 judgements against him he has not complied and is in contempt of court. He send false ads out and does rent to own but never sells the place keeps the money and edi...
Entity
Blair verbin
Categories: Allows stalking and harassment, Fraud, Harrassing Women, Property management, Slumlord
39, Report:
#1522318
Posted Date:
Nov 30 2022
Rocket Steel Buildings Aztec Steel Buildings aka Mayflower Steel Buildings They sold me the wrong baseplates. Pennsylvania
Rocket Steel Buildings AKA Aztec Steel Buildings finally gave me a panel that was missing months later. They also gave me the wrong baseplates. They would not replace the baseplates so I had to cut 68 linear feet. I do not recommend this company. The document they make you sign is a...
Entity
Rocket Steel Buildings
Categories: Steel Buildings
40, 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