41, Report:
#1524507
Posted Date:
Feb 11 2023
Ulloa Management Group LLC Paul No show Saint Augustine Florida
Recommended by Home Depot. Confirmed twice an appointment to install a window. Never showed up. Never called to apologize. Just vanished into thin air!
Entity
Ulloa Management Group LLC
Categories: Windows & Doors
43, Report:
#1524441
Posted Date:
Feb 09 2023
Paul duerre does not pay cheats employees and does not pay service bills Aka wet shoes Lies cheats and steals from everywhere This account is verified The new owner of the pita pit is a con man don't be fooled by his kindness. Sioux falls South Dakota
Paul Duerre New owner of pita pit in Sioux falls lies cheats and steals from every vendor supplier, does not pay.
Do not eat his nasty food. Health officials heed warning ⚠️
Toxic owner snakey scam artist.
Punk wanna be rich boy.
He does meth and steals from everyone to fuel ...
Entity
Paul duerre does not pay cheats employees and does not pay service bills
Categories: Food Vendors, food storage, Food, Food Stores, Food Issues, Food packaging safety
44, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus)
Categories: Loan Scam
45, Report:
#1117406
Posted Date:
Jan 27 2023
Justin Williams Dont trust Justin Williams Florida
I used to order thermage CPT tips from Justine William at a total amount of USD16,800, however, he was sending me a very similar tips branded as “chermage” instead of “thermage”. At first, he claimed that he was cheated by doctors or suppliers and then he started to li...
Entity
Paul Chen
Categories: Medical Supplies
46, Report:
#1524022
Posted Date:
Jan 20 2023
ATS Corporation Industrial Automation Tooling System bullies and threatens companies. Holds their equipment as hostage and works by forcing you to pay for unnecessary changes and overcharges you. Cambridge ON
ATS is a huge automation Canadian company that builds assembly machines blocked program by them. they charge millions of dollars to custom build and you have to pay 70% of the funds in advance. Their terms and conditions are once sided. every time you make a change or you are ...
Entity
ATS Corporation
Categories: manufacture
47, Report:
#1523838
Posted Date:
Jan 11 2023
WULETTLIMITED GENEH LIMITED STRIPE@WULETTLIMITED GENEH LIMITED ORDERED POSTAL STAMPS 6 MONTHS AGO THEY HAVE SENT THEM TO 6 DIFFERENT STATES HAVE CORSPONDED 100 TIMES STILL NOTHING Hopkins Minnesota
I HAVE DONE EVERYTHING I CAN THINK OF AND I JUST GET THE RUNROUND THEY ALWAYS SAY THEY HAVE
MAILED MY STAMPS SO FAR THEY HAVE MAILED THEM TO SAN DIAGO ORGEON SOUTH CAROLINA ST PAUL
MN. I HAVE PAID THEM FOR THE STAMPS. I FEEL LIKE I AM GETTING THE TAKEN ADVANTAGE OF.
Entity
WULETTLIMITED GENEH LIMITED
Categories: US Postal Service
48, 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
