41, Report:
#1525394
Posted Date:
Mar 28 2023
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE LEON ANTHONY HUGHES PHILLIP ALAN MALONE SCAMMED ME OUT OF 3500.00 DOLLARS. AND I HAD TO PAY ANOTHER COMPANY 6300.00 FIX WHAT THEY DESTROYED INDIANAPOLIS IN
PLEASE DONT USE LEON HUGHES, HE IS THE BIGGEST SCAMMER AND HAS DONE THIS FOR YEARS, HE SCAMMED ME OUT OF SEVERAL THOUSAND DOLLORS AND WALKED OFF THE JOB AFTER HE MESSED MY WELL UP, AND HE THEN CALLES ANOTHER COMPANY TO COME OUT AT MY EXPENCE TO CLEAN UP THE MESS HE MADE, SO I HAD TO...
Entity
J AND L MECHANICAL WELL DRILLING AND PUMP SERVICE
Categories: Scam
42, Report:
#1524606
Posted Date:
Feb 20 2023
GABE NORZAGARAY / AMERICAN GROUP LLC FILED FALSE FREIGHT GUARD REPORT CHANDLER AZ
So I am an owner operator that dispatches for other companies as well we booked a load under my asscoaites MC# use the same rate con; nothing was changed or altered the driver that was a independent contrator decided he didnt want to deliver the load due to bad weather in denver and...
Entity
GABE NORZAGARAY / AMERICAN GROUP LLC
Categories: Freight Broker
43, Report:
#1524465
Posted Date:
Feb 09 2023
Randy Sam's Outreach with Cooper Tire and Rubber Company and the Texarkana police department Randy Sam's Outreach Broke in my car , poison. Texarkana Texas
I spent years in Randy Sam's when the Texarkana police department finally tried to hire me. Up to 2 weeks on the job someone broke in my car. I reported it. Fro. Here I am now talking to myself. I am hair follicle clean, educated with two high school diplomas, do not pertain in drug...
Entity
Randy Sam's Outreach with Cooper Tire and Rubber Company and the Texarkana police department
Categories: Employment
44, Report:
#1524098
Posted Date:
Jan 24 2023
AAA ARIZONA INSURANCE AAA AAA ARIZONA Improper claims denial Chandler Arizona
AAA can add wrongfully denied claims to their portfolio. AAA Claim number 1004-88-6047. AAA uses CSAA and they Deny, deny, deny.
Is that the insurance company you want?
I had water damage from a burst water pipe. My wife and I were away on vacation at the time. My CSAA/AAA...
Entity
AAA ARIZONA INSURANCE
Categories: Homeowners Insurance Services
45, Report:
#1523965
Posted Date:
Jan 17 2023
GP Auto Logistics - Jose Galeas - Male who dresses like a female Alan Galeas - Gay Partner DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY - TOTAL JERKS Pecos Texas
These guys are so weird. They are also operating under false pretenses. They claim to be the carrier (they are not). They claim to have a truck at the time of the order that can pickup on whatever day you say is best. They do not have a truck on any day as they are a broker ...
Entity
GP Auto Logistics - Jose Galeas - Male who dresses like a female
Categories: Auto Shipping Companies
46, Report:
#1523491
Posted Date:
Jan 14 2023
Fantasy Exotic Rentals LLC (Brett Alan Farrell) Fantasy Exotic Rentals LLC (Brett Alan Farrell) Don't Rent From Fantasy Exotic Luxury Car Rentals They Have Expired Registration & They Scam People Out Of Their Deposit Scottsdale Arizona
Fantasy Exotic Luxury Car Rentals Has Expired Registartion on their cars!
This caused me to get pulled off one night while I had their 2017 Lambo
This is all public info you can lookup who owns the company & then you can type in their name into the AZ court search bar here:
ht...
Entity
Fantasy Exotic Rentals LLC (Brett Alan Farrell)
Categories: Auto Rentals
47, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
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
50, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist