51, 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
52, Report:
#1522903
Posted Date:
Feb 16 2023
Michel R. Huff, Esq Heather Shallenberger He walked away with $10k and did no work Oakland CA
Michel Rene Huff is a thief! I went through a referal service and he responded stating I needed him for my case because he was a police officer I did because I was frightened and didn't know where to turn. He told me it would be a $10k flat fee for his services I paid it the same ...
Entity
Michel R. Huff, Esq
Categories: ATTORNEY
53, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
55, 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
56, 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
57, Report:
#1523502
Posted Date:
Dec 27 2022
Yvonne Ruiz, Esq Las Vegas Nevada ....Marzola & Ruiz Law Group PLLC Yvonne Ruiz, Esq She commits frauds, cosnpires with corrupt judges to deprive your constitutional righst and she participates in cash for kids with corrupt family court judges and lawyers Henderson Nevada
It is a sad but undeniable fact that corruption can be found in any profession, including the legal field. An attorney who lacks integrity can be a danger to their clients and to the justice system as a whole.One of the fundamental duties of an attorney is to act with integrity and ...
Entity
Yvonne Ruiz, Esq Las Vegas Nevada ....Marzola & Ruiz Law Group PLLC
Categories: ATTORNEY
58, 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