41, Report:
#1525277
Posted Date:
Mar 23 2023
Competition Performance Solutions Chase Cole Tried to steal my money
I ordered a vsracing brand turbo from cpraceparts.com (Chase Cole) and made payment using my paypal account in the amount of $1306.93 on a friday 03/10/23 . I contacted/called Chase (614-483-9002) to cancel the item the same day 03/10/23 and to stop the order but no one answered the...
Entity
Competition Performance Solutions
Categories: Automotive Part Stores
44, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
45, Report:
#1524079
Posted Date:
Jan 23 2023
David Negus David P Negus David Peter Negus Mia Negus Jeanette Negus Kayley Negus David Negus corruption in the LIRR at its finest Rocky Point New York
David Negus, an LIRR employee taking overtime with his stay at home wife Jeanette Negus, making it a secret and covering it up by rudely shunning the news reporter away.
The actions by David Negus and reactions to the news reporter by Jeanette Negus was rude and should not have do...
Entity
David Negus
Categories: outrageous behavior
46, Report:
#1523777
Posted Date:
Jan 08 2023
: Qunq Wang and Xuandong Yu I report fraud and illegal behavior by landlords Corona CA
My homestay address (also the home address of the Airbnb host): 8252 Ivy Springs Ct, Corona, CA 92880
Airbnb link address:(https://www.airbnb.cn/rooms/724676522842436245?check_in=2023-01-20&check_out=2023-02-23&display_extensions%5B%5D=MONTHLY_STAYS&feder...
Entity
: Qunq Wang and Xuandong Yu
Categories: deceitful, Fraud, Junk Dealers, Scam artist, Theft, Apartment rentals
47, 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
48, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
50, Report:
#1522182
Posted Date:
Oct 29 2022
Peter’s plumbing took our money without rendering services Cape Coral Florida
THIS COMPANY TOOK $6,585.00 FROM MY PARENTS TO DO A WELL DRILL. FOR TWO MONTHS, MY PARENTS WERE CALLING DAILY FOR AN UPDATE AND KELT GETTING NOTHING BUT EXCUSES. I FINALLY GOT INVOLVED. MY PARENTS WENT TWO MONTHS WITHOUT WATER BECAUSE OF THIS COMPANY. SUPPOSEDLY THEY WERE WAITING FO...
Entity
Peter’s plumbing
Categories: Plumbing