42, Report:
#1530104
Posted Date:
Dec 09 2023
American Furniture Warehouse AFW Refused to replace damaged furniture Glendale AZ
Purchased a sofa table and stools. Waited three months for delivery. Watched the delivery men push the table off the roller cart and scratch the top of table. Asked to return the item and was told by delivery men to keep it until customer service sends the new one. Asked to se...
Entity
American Furniture Warehouse
Categories: furniture, Furniture store, Home Furniture
43, Report:
#1529943
Posted Date:
Nov 28 2023
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Todd has been convicted and owes millions of $ to investors in ponzi schemes. He hides his assets from the feds in order to avoid paying restitution.
He hmentally and physically abuses women living their necks bruised from choking them during sex, then beats them. He is a charmer,...
Entity
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group
Categories: Banking, Fraud, Over all ripoff, Scam artist
44, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
45, Report:
#1529676
Posted Date:
Nov 10 2023
MTS Truck repair Findtrucksservice emil cohen mumtaz cohen Bobby Petrson mts truck repair Total SCAM ARTIST, THEY POSE TO BE DIESEL TECHS, THEY ASK FOR EFS PREPAYMENT AND CALL FROM A TEXT ME NOW NUMBER Phoenix AZ
WARNING TO OUR FRIENDS!!!! SCAM ALERT!!!!Today we received a call from a supposed breakdown service who dispatched us to perform Axle repairs for one of their customers. We were given a number to call to pick up damaged axle when completed we were asked to call for payment, we're gl...
Entity
MTS Truck repair Findtrucksservice
Categories: Commercial Truck Repair
47, Report:
#1529617
Posted Date:
Nov 07 2023
Excellent Productions & Rock Star USA Fraudulent practices & misinformation Phoneix AZ
Excellent Productions and RX Star USA, an owner proclaimed natural supplement manufacturing laboratory states that they make all natural plant based nutritional supplements in various forms. Their websites state that all products are free from any chemicals and that they TEST at the...
Entity
Excellent Productions & Rock Star USA
Categories: hemp oil product
48, Report:
#1529538
Posted Date:
Nov 02 2023
CYA LLC 501c Greg S Moulton Greg Moulton Collected fundraising for Softball Team banners, gear and also promised events. Scottsdale AZ
Funds collected from fundraising were deposited into this 501C and were to be used for team banners advertising customer names etc as well as putting it names on Team jerseys. Also promised were tickets to disney when team traveled to tournament in California. None of this transp...
Entity
CYA LLC 501c
Categories: Nonprofit Organizations
49, Report:
#1527696
Posted Date:
Oct 25 2023
Leassa did not file/pay TPT when managed my property mesa Arizona
I hired Leassa Property Management to manage my rental home from June 2022 to Mar 2023. In April of 2023, I found out that only June and July of 2022 was filed (AZ TPT taxes). I Found out I'm missing TPT filing for Aug, Sep, Oct, Nov, and Dec plus Jan-Mar 2023. I contacted the o...
Entity
Leassa
Categories: Property management
50, Report:
#1529334
Posted Date:
Oct 20 2023
AD Auto Parts LLC AD Auto Parts Pro LLC David Rash Marqas Professional Touch Purchased a used transmission, including free shipping - declared lost stated price would refunded. Refund was not paid. Phoenix AZ
Searching on national salvage yard, AD Auto Parts LLC made of offer for the transmission I was looking for. Price incuded 1 yr warranty and free shipping. Payment was via Professional Touch in MD via credit card. Invoice from AD Auto Parts LLC stated 7-10 day delivery.
After thee we...
Entity
AD Auto Parts LLC
Categories: Auto Parts, Automotive Part Stores