51, 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
52, Report:
#1522708
Posted Date:
Dec 11 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522708-tuvvxv-itxq5xpwte.png)
The Opal Cave, Lightning Ridge, Australia. Herman Kreller Sandy Kreller www.opalcave.com.au http://www.opalcave.net.au/ Of All Theirs Wrong-Doings, Etc., New South Wales
Concerning You Herman Kreller's As Living, Breathing, In Flesh, And Blood, Man,' At Jewellery/Black Opal, Tourist Center, (opalcave.com.au), 51 Morilla Street, Lighting Ridge, New South Wales 2834, Australia, Whatever Called Wrong Doings, Etc.,
And To You Sandy Kreller's As Livin...
Entity
The Opal Cave, Lightning Ridge, Australia.
Categories: Internet Fraud
53, Report:
#109269
Posted Date:
Dec 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r109269-ihrr0r-idhsw27bjm.png)
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
54, Report:
#1518562
Posted Date:
Dec 06 2022
Deshawn Favors Mr Made Fresh LLC, Fresh the Clown Stole Diamond CEO Pendant DETROIT MI
Deshawn Favors reach us through facebook and he wanted to buy a CEO pendant for low price, He begs us to give him best price, He claim that he is member of some dance crew and upcoming hip hop artiest. His single Mr Right is doing so well at local seane. We agree on price and we s...
Entity
Deshawn Favors
Categories: email and phone scam, Ebay return fraud
55, Report:
#1522661
Posted Date:
Nov 18 2022
Lumber LiquidatorS sold me inadequate product Johnson City New York
LL Flooring Inc. Case#00140824
I purchased the DH XD New Haven Harbor Oak 12mm flooring on 1/2/21. Along with the flooring purchase, we bought as recommended the Underlayment 6 mil Poly Sheeting and the Bella Platinum Underlayment. The flooring in starting to delaminate and curl up ...
Entity
Lumber LiquidatorS
Categories: Flooring
56, Report:
#1522565
Posted Date:
Nov 15 2022
Losina Sekona Mountain Lumber LLC is a business does not deliver materials for construction projects but steals money. North Salt Lake Utah
Losina Sekona opened the business, Mountain Lumber under her brother-in-law's (Andrew Tuitavake) request. Andrew Tuitavake poses as a contractor (lic. # 11745700-5501) and takes money ($186,578) promising to buy materials from Mountain Lumber LLC for construction projects. Mat...
Entity
Losina Sekona
Categories: Fraud, consumer fraud/theft
57, Report:
#1522564
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) Mountain Lumber Theft of project funds Salt Lake City Utah
Andrew Tuitavake, who was posing as a contractor Utah Code 58-55-501 (1) agreed to order materials such as concrete, HDO wood forms, boulders, rebar, etc. from Mountain Lumber for the Fisher’s construction project. From November 2021 through April 2022, Andrew delivered $186,758...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: consumer fraud/theft
58, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud
59, Report:
#1522513
Posted Date:
Nov 13 2022
Blue Sky Plumbing, Heating, Cooling & Electric Tried to scam me into buying a new hvac system. Wheat Ridge Colorado
*Run*! Don’t walk away from this group. I called them for excess moisture. An employee named Ben comes out to inspect my unit. Without doing much inspection he immediately diagnosed a cracked heat exchange. He didn’t even take a carbon monoxide reading let alone a visual inspect...
Entity
Blue Sky Plumbing, Heating, Cooling & Electric
Categories: HVAC
60, Report:
#400676
Posted Date:
Oct 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r400676-wfubdt-lcu75lztlx.png)
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers