52, Report:
#1502442
Posted Date:
Dec 01 2020
Rountree Moore Toyota Ford lake city Morgan auto group Ashley (manager) Dell new and used cars Lake city Florida
*********Scammers !!!!!********Bought a used car from them .Broke first week.Paid $12,000They will not fix or helpBefore I bought it was told it went threw there shop. Have a printout of what they said they did.After taking it to a different dealership was told nothing I mean nothin...
Entity
Rountree Moore Toyota Ford lake city
Categories: Car sales
53, Report:
#1502397
Posted Date:
Nov 30 2020
Liquidation Brokers, is Infinity Remarketing ... Thomas Moore Infinity Remarketing Thomas Moore James Coots Bring products into local building, pick through it and sell you loads of trash Youngstown ohio
This company has changed its names 3 times in 5 years, everytime it catches up to him he changes the name..
The owner has bin stores Bin Voyage he buys in loads of liquidation products, has them sorted taking most or all the good products and diverts them to his stores and sells off...
Entity
Liquidation Brokers, is Infinity Remarketing ... Thomas Moore
Categories: logistics
54, Report:
#1502184
Posted Date:
Nov 23 2020
Sprout Health Group LLC, Endeavor House, Cedar Point Recovery, Advanced Behavioural Health Group, Housatonic Partners Body Brokering Scam, Identity Theft, Data Rip off, Stole my confidential information, Paid for bodies Sacramento 8950 Cal Center Dr #160
Last year, that struggle brought DeRita 2,600 miles from his home in Florida to Pacific Coast Detox in Costa Mesa. The center was one of the 1,117 licensed drug and alcohol treatment facilities in Los Angeles, Orange, Riverside and San Bernardino counties, an area known in the in...
Entity
Sprout Health Group LLC, Endeavor House, Cedar Point Recovery, Advanced Behavioural Health Group,
Categories: Drug Treatment/ Body Brokering
55, Report:
#1501897
Posted Date:
Nov 13 2020
Paychex Payroll Processing Negligence Rochester New York
We had our payroll processing done with Paychex in 2018 and 2019. During that time I was never informed that there were any issues in submitting WH-1 or WH-3 reports to the Indiana Dept of Revenue on our behalf.
In January of this year, Harold Melton, Senior Payroll Specialist, emai...
Entity
Paychex
Categories: Payroll
56, Report:
#1501700
Posted Date:
Nov 08 2020
MorrIss Moore n/s None kildare Texas
My credit card was charged 57 dollars for something from science for skills or something similar, believe it was knife of some kind. I did not make this order, nor did anyone else on this credit card, and consider it to be theft by fraud. I have reported it to the institution wh...
Entity
MorrIss Moore
Categories: Theft by fraud
57, Report:
#1501100
Posted Date:
Oct 20 2020
Kevin Moore left workers unpaid for a months wages Halifax Nova Scotia
Kevin Moore employed 5 immagrants seeking education or employment in our Province over the spring and summer months of 2020, he has left without paying each of them a months wages.
He was working on a houses in Spryfield, unit 604,602,603,605,606 Mica Crescent at the time of his abs...
Entity
Kevin Moore
Categories: Building Contractors
58, Report:
#1497213
Posted Date:
Jul 06 2020
Residential Works/Bill Behrens Faulty workmanship Olathe KS
Bill Behrens (aka Residential Works) was hired at our residence back in 2010 to remove popcorn ceilings from part of the house and to paint the ceilings, the walls, trim, baseboards, and doors.
Bill didn't properly clean the ceilings after removing the popcorn ceilings. We know th...
Entity
Residential Works/Bill Behrens
Categories: Painting
59, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud
60, Report:
#1495803
Posted Date:
May 30 2020
stiiizy.com Kyle Moore and Ray Hudson This company won't return emails and never gave me my merchandise, no phone number to contact
I typically order locally however I thought I would try something new. The site says there is a $240 minimum, my total added up to $270 and when I clicked finished I received an email from someone named Kyle Moore ([email protected]) asking me to send the payment through Zelle. ...
Entity
stiiizy.com
Categories: Pharmacies Online, CBD medication
