52, 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
54, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
56, Report:
#1522576
Posted Date:
Nov 21 2022
R K Home Services, LLC Kevin and Rebbeca R K Home Services, LLC Reading Pennsylvania
R. K. Home Service gave me a quote on a deck. He said he needed to buy the materials; first, we agreed. I gave him thousands as a down payment for materials. This was back in June of 2022. He put a deck frame up and never completed the deck, and it is now November. He said he would ...
Entity
R K Home Services, LLC
Categories: Builders & Contractors, contractors, Builders & Contractors, Contractor Scam
57, Report:
#1522649
Posted Date:
Nov 18 2022
Dr. Kevin St.Clair Dickens Carolers Kevin St.Clair, Dickens Carolers, The Charles Dickens Carolers Kevin St.Clair, owner of Charles Dickens Caroler, extremely unprofessional Orange County California
Attached is an email Kevin St. Clair recently sent his carolers scolding them for not being available for enough gigs. In it he says excuses are like genitalia: everybody has them, but nobody wants to hear about them! This is not the first time he has spoken to his carolers this w...
Entity
Dr. Kevin St.Clair Dickens Carolers
Categories: Harrassment
59, Report:
#1189869
Posted Date:
Nov 05 2022
Stuart Hilton Stuart McKee Stuart joseph Jack Stuart Hampton Stuart Hamilton The Hilton Corporation Created a False Events with the starts of the Shark Tank in Order to Defraud up to 750 people Newcastle Upon Tyne, United Kindom Internet
We were contacted by Stuart Hilton aka Stuart McKee, because his company The Hilton Corporation located at www.thehiltoncorporation.com was supposedly organizing an event on December 15, 2014 at the Waldorf Astoria, New York called The Business Development Event, which was to includ...
Entity
Stuart Hilton
Categories: Event Planners & Sites
60, Report:
#1522081
Posted Date:
Oct 26 2022
Kevin J Dunnigan Bob Freeman Failed to complete the job that was already started. St Petersburg Florida
I had a sales person at the Home Depot that contacted, and she asked if I would be interested in a new A/C system. I said yes, I would like to have a Carrier 3.5 Ton with a Heat Pump as well. The following day I met another sales person and his name was Ken Pretrella the Comfort adv...
Entity
Kevin J Dunnigan
Categories: Air conditioning and heating
