461, Report:
#1518775
Posted Date:
Jun 23 2022
Jim Preston, Alexander Preston, Salman Manzoor Beware of this pathological liar, conman, thief. Born in Pakistan 1987. Irvine CA
Please beware of this con artist, pathological liar and thief. He is a dangerous opportunist running cons on people, employers, business associates and the US immigration system. He ripped off 10 years of my work, my intellectual property and ran off with everything, destroying my l...
Entity
Jim Preston
Categories: Fraudster/thief
463, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Donna Guisa DBA
Categories: Religion
464, Report:
#1519193
Posted Date:
Jun 18 2022
Lowes Pine Island Rd, Cape Coral, Fl Lowes Stole Over $700 From Me Cape Coral Florida
In 2018 I bought 7 new appliances for my home and purchased 5 year extended warranties for each one. Evidently Lowes changed over their systems and wiped out all my warranties numbers needed to file a claim. My dishwasher has been broken for a month and the Assistant manager at this...
Entity
Lowes Pine Island Rd, Cape Coral, Fl
Categories: warranty
465, Report:
#1519053
Posted Date:
Jun 13 2022
M&M Sealcoating and Paving Mansfield Nix III Contract Fraud Tavares FL
M & M came out to redo our driveway. They stated in the contract they were going to remove 4” of dirt and replace with 4” of base. First thing they failed to do he removed roughly one pick up truck load of material from a 3000 sq ft area. It should have been roughly 15 pick u...
Entity
M&M Sealcoating and Paving
Categories: Asphalt Paving
466, Report:
#1519026
Posted Date:
Jun 11 2022
United Contracting Group (My Opinion) Took Advantage of an Elderly, Dying Old Man, My Father Scottsdale Arizona
I have never experienced more disgusting, unprofessional, unethical, & immoral business practice.
In the later part of March 2022, my father made me aware that he was working with United Contracting. Because of his terminal health conditions, he asked that I handle the situati...
Entity
United Contracting Group
Categories: Roofing, Roofing repairs
467, Report:
#1519005
Posted Date:
Jun 11 2022
Aries Applications Kristin Danzig Hired me to fix DirectTV systems for Clients and then refused to pay. Saint Paul MN
The CEO Kristin Danzig called me to go out and fix clients in my local area, then ghosted when it came time to pay.
Work Market Workorders:
ID: 9691057841 $146.25 Unpaid
ID: 5346576212 $121.87 Unpaid
ID: 5614986751 $146.25 Unpaid
ID: 4068933648 $341.25 Unpaid
Entity
Aries Applications
Categories: Satellite Dish Companies, satilite tv from direct tv, Satellite tv
468, Report:
#1518948
Posted Date:
Jun 09 2022
Quckship LLC (Owner Aziz Affissou - ripoff artist) Aziz Affissou - Manager / possible owner This company committed fraud. They have zero ethical standards and the owner has no moral compass. Pittsfield MA
I went out on the internet to find quotes for moving my vehicle. This loser posted my vehicle on the national dispatch board weeks early without my permission. By doing so he drove the price up on the route. When you post a load too early all the new orders posted after that...
Entity
Quckship LLC (Owner Aziz Affissou - ripoff artist)
Categories: Auto Shipping Companies
469, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies