41, Report:
#1526076
Posted Date:
Jun 06 2023
MARK GERARD LINEHAM MGL HOMES & IMPROVEMENTS MGL HOMES & IMPROVEMENTS Mark Gerard Lineham circumvented & misappropriated business contacts with the malicious intent of gaining more monies and contacts for himself. London
I am a genuine Irishman with business ties extending from the UK to Africa. I pride myself on honorable conduct both in business and all relationships in life. I was introduced to Mark Gerard Lineham by my associate Gary John Marno. Shortly after making his acquaintance, Mark began ...
Entity
MARK GERARD LINEHAM
Categories: Brokerage Companies On-line, Crypto currency, Brokerage Companies
42, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
43, Report:
#1526370
Posted Date:
May 17 2023
Ted Vernon Ted Vermin Elder abuse. Robbed an older man Lake wales Florida
I guess my friends dad should have looked up this company before purchasing a vehicle. All of the allegations of beating his wide, and gun trafficking and prison and car scams are all over the internet.This guy took advantage of my friends 84 year old dad. The poor old guy called hi...
Entity
Ted Vernon
Categories: Auto dealer
44, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
45, Report:
#1525901
Posted Date:
Apr 22 2023
Direct Incorporated Mary Ann Shannon Vitalli Suman I paid $1200 to get website done and they will not contact to finish or call me so my website can be up and running Ann Arbor Michigan
They took my money for website builder and they will not fix issues nor speak with me to get what I paid for: a completed website. I cannot get anyone in company to contact to complete a website that was paid for. I am going to have to hire someone else and loose the $1200 I paid. P...
Entity
Direct Incorporated
Categories: Buying Service, deceitful, Internet business
46, Report:
#1525483
Posted Date:
Apr 01 2023
Pro Wheel Builder Pro Wheel Builder.com Custom Built Wheels With HED Brand RIMS; Did not indicate minimum air pressure requirement is 8PSI; Charged 15% Restocking Fee for $1800 Wheels Cumming GA
Custom Built Wheels With HED Brand RIMS; Did not indicate minimum air pressure requirement is 8PSI; Charged 15% Restocking Fee for $1800 Wheels; These wheels can't be used for intended use at 8PSI or more; Typical air pressure for snow riding is 5-7PSI.
Contacted Rim manufacturer...
Entity
Pro Wheel Builder
Categories: Bicycle equipment
47, Report:
#1142826
Posted Date:
Mar 30 2023
Clay Schlinke Prosperity Homes, Innovative Communities & Investments He will take your money and you will never see it again! Keep away! San Antonio, Texas
Do not invest any money with Clay Schlinke under any circumstances! He was referred to us by a friend as a builder for investment purposes for a new project he claimed to be building. Not only were the units never built, but he will not return our money and the deeds of trust ...
Entity
Clay Schlinke
Categories: Builders & Contractors
48, Report:
#1525226
Posted Date:
Mar 21 2023
Lennar Plantation Lakes North Shore Millsboro Delaware Will not honor their warranty MILLSBORO DE
To whom it may concern.
My wife and I put more than $100,000 on a down payment towards a half million-dollar home built by Lennar (Plantation Lakes, DE) and we couldn’t be more disappointed with the quality and aftercare that we have received! Since...
Entity
Lennar Plantation Lakes North Shore Millsboro Delaware
Categories: Service Not Delivered
50, Report:
#1524931
Posted Date:
Mar 08 2023
Kayla Gayheart Jared Gayheart Troy Gayheart Cynthia Gayheart I purchased a horse from the (Kayla) Gayhearts, she assured me the horse was kid safe and very well broke. Xenia Ohio
DO NOT BUY from these people!! Cynthia, Kayla, Troy and Jared Gayheart. They are NOTHING but liars and horse scammers! They will do anything and sell anything to make a buck! Unfortunately, I found out the hard way…I bought a horse from Kayla who told me everything I wanted to hea...
Entity
Kayla Gayheart
Categories: Horse Traders, Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers, Horse trainer