41, Report:
#1461111
Posted Date:
Dec 29 2020
Sagid Martinez Artic Industrial Borrowed money under false pretenses and disappeared thereafter Aurora Colorado
Sagid came to me with alleged contracts with Owens Corning, and many other large companies that he said were receivables to him for prior work. I loaned him money using these accounts receivable as the collateral. Whether or not theses contracts existed, I could never get him to say...
Entity
Sagid Martinez
Categories: Construction
43, Report:
#1502896
Posted Date:
Dec 14 2020
EconomyBookings Did not refund after cancellation then charged a cancellation fee. Valley Cottage New York
Linda Ludwig
Booking # B45770564
For all on social media you will know about the deceitful practices of EconomyBookings.com. I booked a vehicle at the request of my mother who I was going to visit in Florida. After a few days she decided that the rental car was unnecessary so I canc...
Entity
EconomyBookings
Categories: Car Rentals
44, Report:
#1501780
Posted Date:
Nov 11 2020
Pi llc Praxis Capital, John Martinez Received deposit and fraudulently never performed any services Ft lauderdale Florida
Pi/Praxis Capital claims to be a private capital lender. Company is owned by John Martinez. Pi formerly known as Praxis Capital, only collect fees for due dilgence third party work but never conducts any due diliegence to fund any loans. To avoid being exposed to provide proof of ca...
Entity
Categories: Finance, Finance charges
45, Report:
#1500127
Posted Date:
Sep 23 2020
Heartland Transfer Signed contract to transfer my timeshare, took my $5,000.00, did nothing Crown pointe Indiana
Aug 2019, signed contract to eliminate my timeshare, paid $5,000.00. By April 2020 nothing had been done. James skidmore texted me it was a one off. Linda skidmore could not present me with evidence of a single action they had taken. Their Atty. had not done a single thing eit...
Entity
Heartland Transfer
Categories: Timeshare Resale Scams
46, Report:
#1499679
Posted Date:
Sep 10 2020
Signature Closers Did not pay me for mortgage signings I conducted. Columbus Ohio
I completed a signing on behalf of Signature Closers on July 14, 2020. I received a text message from Signature Closers asking me to advise them on the signing I did on this particular day, stating that the package was missing. I explained to them that once the package has a trac...
Entity
Signature Closers
Categories: Fraud, Title loans, Package delivery, refusing to credit me, Retaliation, Rip-Off
47, Report:
#1499608
Posted Date:
Sep 08 2020
Drivers Auto Repair Pearland Extremely dishonest!!!!! Pearland Texas
On 08/26/20 I took my 2003 Lincoln Navigator to Drivers Auto at about 3:15pm. Kevin the manager explained the issue was a coolant sensor and a misfire. Kevin suggested the truck needed a complete tune up of plugs and coils. I knew that the plugs were changed not even 3 weeks prior. ...
Entity
Drivers Auto Repair Pearland
Categories: Auto Inspection, Auto Repair Service
48, Report:
#1499539
Posted Date:
Sep 06 2020
ARS / Rescue Rooter Tampa Bay American Residential Services 'Exceptional services' commitment don't mean what you expect Saint Petersburg Florida
My original installation in 2017 should have been a clue. But I bought the system from Home Depot/ARS and I needed AC. Sicne then, it has been nothing but more costs and unfulfilled promises. My original email about the install is below:
On 4/19/17, I bought a replacement Heat...
Entity
ARS / Rescue Rooter Tampa Bay
Categories: Air Conditioning
49, Report:
#1389471
Posted Date:
Aug 26 2020
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
50, Report:
#1498598
Posted Date:
Aug 10 2020
GH Air Conditioning and Heating, Lupe Martinez Lupe, Martinez, Terry GH air conditioning and Heating Rip off, over charged, never guaranteed the work and do not come to fix it or return my money. Houston Texas
GH airconditioning and Heating, is a crooked company, they perform work but do not guarantee their work, I company sent an employee to fix my air condition, I told him that do not start work until I reach but by the time I reached he had already finished the job and a bill in his ha...
Entity
GH Air Conditioning and Heating, Lupe Martinez
Categories: Air Conditioning, air conditioning and heating