41, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
43, Report:
#1529416
Posted Date:
Nov 16 2023
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scammer Gibson Illinois
Scammer
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scamme...
Entity
Rhonda Gene Weiss
Categories: Scammer
44, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
45, Report:
#1529464
Posted Date:
Oct 30 2023
Sunshine Surrogacy Over charging illegally Pasadena, Chicago California, Illinois
Sunshine Surrogacy is conducting illegal business practices by going through third party professional services and then overcharging intended parents. They tell the intended parent that it cost x amount of dollars to run background checks, psychological screenings, or legal services...
Entity
Sunshine Surrogacy
Categories: Egg donation and surrogacy
46, Report:
#1529412
Posted Date:
Oct 25 2023
Rhonda Weiss Scammer Gibson Illinois
Rhonda Gene Weiss is a scammer
she is a thief and desperate to scam anyone
Entity
Rhonda Weiss
Categories: Scammer
48, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
49, Report:
#1366548
Posted Date:
Sep 29 2023
Hinkley Springs sent $42.00 dollar bill to collection service without contacting customer just found out today. 6055 so. Harlem Ave. Chicago, Illinois
I called Hinkley this morning to find out why I had not been receiving any deliveries to learn that my water service had been suspended because I needed a updated credit card, I asked the representatives why had I not been notified she stated we sent out a bill that I never receiv...
Entity
Hinkley Springs
Categories: Bigots
50, Report:
#1528816
Posted Date:
Sep 19 2023
Davis Roofing and construction Assulted me Arlington Heights Illinois
I'm in a townhouse in Wheeling and my association hired Davis to install all new roofs in our complex. This was a major contract for them but they came in and did things as fast and cheaply as possible. After speaking to many neighbors, it is obvious that 50% of us have had problems...
Entity
Davis Roofing and construction
Categories: Roofing, Roofing Companies, Roofing repairs