31, Report:
#1513139
Posted Date:
Apr 03 2022
K&E Engineering, LLC Evan Jaffe Performed & Charged for Repairs Not Approved Wilmington MA
I brought my car to a reputable body shop to fix some minor problems. While the car was at the body shop, they detected a leak in the radiator. I asked the body shop if he knew anybody who could repair or replace the radiator. He came up with a recommendation of a shop a couple of m...
Entity
K&E Engineering
Categories: Auto Mechanics
32, Report:
#1515217
Posted Date:
Feb 26 2022
Crown Aussies Amy Deonarine Sent money for an Aussie and never received. SCAM Sanger Texas
Found crownaussies.com after losing our family dog. Spoke over email and text with Amy. She sent videos and pictures of the dog. We sent in our $500 and $150 shipping fee over Zelle. She sent an invoice that looked real and then the next day said we needed to pay a $1500 deposit to ...
Entity
Crown Aussies
Categories: Dog Breeder
35, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
36, Report:
#1512208
Posted Date:
Sep 25 2021
orangepackersmovers Orange Packers and Movers in Pune stands high on trust, customer satisfaction and has set a standard in Local Packing and Moving, Home Relocation, Office Shifting and Vehicle Transportation Services. Being one in all the most effective Packers and Movers in Pune, India, Orange has its many achievements. The most important milestones for this company is revamping the whole relocation business. Yes! From it’s naïve beginnings to turning into of the foremost referred movers and packers in Pune. Orange Packers and Movers in Pune stands high on trust, customer satisfaction and has set a standard in Local Packing and Moving St. John Not Applicable
Orange Packers and Movers in Pune stands high on trust, customer satisfaction and has set a standard in Local Packing and Moving, Home Relocation, Office Shifting and Vehicle Transportation Services. Being one in all the most effective Packers and Movers in Pune, India, Orange ha...
Entity
orangepackersmovers
Categories: Accessories
37, Report:
#1511910
Posted Date:
Sep 15 2021
Suburban Relocation Systems LLC : Mover Hostage, Fraud, Scam, and Theft BELTSVILLE MD
I entered into a moving agreement with Suburban Relocation Systems LLC to ship my household goods from Pennsylvania to Florida in August 2021. They did not show up on pick up date. When it was 18 days past the delivery date, they attempted for drop off. Without 24-ho...
Entity
Suburban Relocation Systems LLC
Categories: Moving company
38, Report:
#1510665
Posted Date:
Aug 05 2021
Las Salinas Condominium Association Elizabeth Brady, president allows selective enforcement of condo association 'regulations' in Key West Florida
During my 12 month stay at Las Salinas Condominiums, I was prohibited by condominium association parking lot attendants from parking my automobile in the condominium parking lot as my automobile exceeding the condominium association's arbitrary model limit (which prohibits pickup tr...
Entity
Las Salinas Condominium Association
Categories: Homeowner Associations
39, Report:
#1510614
Posted Date:
Aug 03 2021
intersate moving & relocation group interstatemovingnow.com They brokered us with a unlicensed moving company, Boca Raton FL
The movers (Sirius Van Lines) disconnected their phones and Interstate could care less. They Never answer their phones. They also minipulate their Google ratings and constantly drive the always negative experiences with perfect reviews. In the meantime we have no idea where our our ...
Entity
intersate moving & relocation group
Categories: MOVERS, Interstate Relocation, Moving company
40, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties
Categories: Real Estate
