41, Report:
#1517036
Posted Date:
Mar 22 2022
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofing LLC. Stay away from this company!!! Google search him and his company. It is all there! Stolen Personal Items, Fraud new orleans 201 st charles ave
Copper Roofing LLC Owner Christopher Nicolais is a fraud. He constantly steals money from consumers! He is currently out on bail for Insurance fraud, extortion, drugs, and more. Old company was Bella Dreams out of Lawrenceville GA. Currently operating in New Orleans as Copper Roofin...
Entity
Copper Roofing
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty
42, Report:
#1516226
Posted Date:
Mar 04 2022
RidgeTop Kennels I purchased a cocker spaniel puppy from them awhile back the breeder was very aware she would be used for breeding. The testing she came back 75% Cocker Spaniel and rest was King Charles in the DNA health test. Anderson Missouri
I purchased a cocker spaniel puppy from them awhile back the breeder was very aware she would be used for breeding and would have DNA health tested done right after I owned her and she old enough for the testing... The breeder knew everything this was going be done and still sold me...
Entity
RidgeTop Kennels
Categories: Dog breeder, Animal (Dog) sale
43, Report:
#1515517
Posted Date:
Jan 26 2022
Bulldawg Roofing Charles Jason Tyre Scam...took deposit never returned Augusta GA
We had Charles Jason Tyre (Bulldawg Roofing) come to our home and give an estimate for a new metal roof. On Sept of 2021 we gave him a deposit of half the cost. He was suppose to return in 2 weeks to start the roofing job, all we got for a whole month was lies and excuses, and then ...
Entity
Bulldawg Roofing
Categories: Roofing Companies, new roof
44, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
46, Report:
#1513819
Posted Date:
Nov 22 2021
MMJ Delivery Dispensary Zach Haynes Kept adding additional charges to order placed. Started with $175, then $200 for insurance then $250 which I didn't pay & complained. Bakersfield California
We look forward to deliver this your first order on time which will build trust and make you our permanent customer after you've receive your products. Thumbs up Nov 11, 2021, 12:11 PM
If you don't see where to put the code, place your order and your discount will be given respectiv...
Entity
MMJ Delivery Dispensary
Categories: On-Line Business, Online sales
47, Report:
#1512846
Posted Date:
Oct 20 2021
The Credit Chef Charles Gregory Truvillion The Credit Chef has not fulfilled removing my bankruptcies off my credit reports and has now stopped returning my messages since I asked for a refund for the things he did NOT fulfill that he said he would. las vegas nv
The Credit Chef has not fulfilled removing my bankruptcies off my credit reports and has now stopped returning my messages since I asked for a refund for the things he did NOT fulfill that he said he would.
Entity
The Credit Chef
Categories: Credit Repair, CREDIT REPAIR SERVICES, Credit Repair
50, Report:
#1512258
Posted Date:
Sep 27 2021
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Marcus Turner sent a Bank check for 2,524.00 from Wheaton Bank & Trust,The check is Fraud. His number is 1-800-450-7016.
Entity
North America Concumer dRAW
Categories: Suspected fraud, Sweepstakes/ Prizes