31, Report:
#1531336
Posted Date:
Feb 27 2024
Home Franchise Concepts Bath Tune-Up Kitchen Tune-Up Home Franchise Concepts and Bath Tune-Up defrauded us out of $48,000.00 Irvine CA
***BUYER BEWARE*** Bath Tune-Up and Home Franchise Concepts have done nothing but ignore our complaints in which the owner of Bath Tune-Up of Niceville, Gulf Breeze, Pensacola, Steve Pearson, defrauded us out of $48,000.00. This franchisee took our money and provided absolutely no m...
Entity
Home Franchise Concepts
Categories: Home Builder, Home remodling, HOME REPAIR, Home Repair Scam
32, Report:
#1531250
Posted Date:
Feb 22 2024
Joseph Reyes RDA Construction Corpus Christi, TX Took $500.00 for electrical wiring. No work, found out no work needed. Blocked their contact info. Corpus Christi Texas
Joseph went in my attic and said that I have frayed exposed wires and my house needed rewired. I gave him a $500.00 advance. I had other work done, was talking to the man and he decided to go in my attic to check it out. He came back with an old TV cable that wasn't attached to anyt...
Entity
Joseph Reyes RDA Construction Corpus Christi, TX
Categories: Home Improvement and remodeling
33, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
34, Report:
#1531148
Posted Date:
Feb 16 2024
Bath Tune-Up Niceville, Gulf Breeze, Pensacola Steve Pearson Bath Tune-Up Niceville, Gulf Breeze, Pensacola defrauded us out of $48,000.00. Took our money and did no work and provided no materials. Refuses to give our money back. Niceville Florida
***BUYER BEWARE*** The owner, Steve Pearson, of Bath Tune-Up Niceville, Gulf Breeze, Pensacola has successfully defrauded my wife and me out of $48,000.00. Unfortunately we were one of his first customers and had no online reviews to go by. His company has performed zero work and pr...
Entity
Bath Tune-Up Niceville, Gulf Breeze, Pensacola
Categories: home remodeling
36, Report:
#1530739
Posted Date:
Jan 18 2024
Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it was...
Entity
Fred Anderson/Anderson Direct
Categories: Business Consultants
38, Report:
#1530421
Posted Date:
Jan 11 2024
Fraud Alert - Anderson-Direct.com CT Review
Anderson-Direct.com CT Review: I hired Fred Anderson from AndersonDirect.com (a business broker, M&A Financial Solutions for the Direct Marketing Industry in Westport, CT) at the end of August 2023. We signed an Agreement with a full refund option. After a few days, I noticed it ...
Entity
Anderson Direct CT
Categories: Brokerage Companies
39, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
40, Report:
#1319998
Posted Date:
Jan 05 2024
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
Entity
Allegi
Categories: Medical Supplies