51, Report:
#1519106
Posted Date:
Jun 15 2022
Terry Trail/Southern Asphalt Paving Failed to complete a paving project. Nashville Tennessee
We hired Terry Trail and Southern Asphalt Paving to pave our driveway which was lined with noticeable cracks and had a giant gap where a tree root pushed through the surface. Although they agreed to pave our driveway so that it would conform with the photograph of a newly paved driv...
Entity
Categories: Asphalt Paving
52, Report:
#1518464
Posted Date:
May 18 2022
All My Sons Moving Houston Stole a Box of Jewelry/Watches Houston Texas
Had crew stop at storage. This is when they stole the box of valuables. Besides this, they were deliberately slow and I had to help take apart the bed. Move that should have taken two hours took seven.
Entity
Categories: Moving & Storage
54, Report:
#1513471
Posted Date:
Apr 19 2022
Anthony Pobis Allege Lawyer Name Anthony Anthony stated he lawyer can help fix legal after sent him 400 dollars he disappear never answer again text message or email scammed me Texas Dallas
Anthony ask if needed help since he help woman call terry get house sold and more after he said cant meet in person work threw email or text i pay him first after get me necessary Documents so used has payment $400.00 in SteamCards last day heard from 10/27/2021 refuses answer me ev...
Entity
Categories: ATTORNEY
56, Report:
#1517044
Posted Date:
Apr 04 2022
KORE 2.0 KORE PRICING BAIT AND SWITCH Huntington Beach ca
The compnay changes the pricing each time you look or order the product. I ordered it three times with different prices each time. Once the watches were received I went to return the others and had to pay over $15.00 in shipping for they do not pay for the return. Just found o...
Entity
Categories: Fitness Band
57, Report:
#1515358
Posted Date:
Apr 04 2022
Imirzadegan immigration Ramin Mirzadegan Scam Fraud company immigration Ramin Mirzadegan in Canada from clients Toronto Ontario
.On June 16, 2021, I and Mirzadegan Immigration Company under the management of Ramin Mirzadegan to membershi 705721 RCIC and email address [email protected]: 416-399-1998 I have signed an His next violation I signed a contract with him for $ 150,000 and he off...
Entity
Categories: Fraud
58, Report:
#1516870
Posted Date:
Mar 15 2022
Liberty Star Kennels Ginny George - Arizona Marie Roberts Sacramento Valori Allison Sacramento/Bakersfield Loryn Bogren Ballico 2/10/22. These women are running Puppy Mills, swapping pages in contracts to take complete litters to sell, selling between $4,000-$5,000. Sacramento California
2/10/22 Received call to lure me over to 5508 Tyler Way 95842 to show me Sirs to Breed to my Dam Bella of NY Fancy Dancer 11 months & deworm my Male & Female 8 week old litter. I decided not to Breed or Use Deworming Medicine so gathered up two 8wk pups & Bella 11 month old dog in...
Entity
Categories: puppy mills, Thief, Dog Breeders, Animal Abuse, Dog Breeder, fraud experts
59, Report:
#1462612
Posted Date:
Feb 26 2022
CASH ZIMMERMAN/ DODGE SACRAMENTO CA CASH DIRTY SCAM ARTIST SCAN ARTIST PERVERT LIE !! BE AWARE AND WATCH OUT. Sacramento CA
Cash is a scam artist fraud!
Hackers have fashionable tastes, at least when it comes to using your plastic to pay for luxury goods.
That's what Forter, a San Francisco-based provider of e-commerce fraud prevention and detection services, found in an analysis of more than 3 million...
Entity
Categories: Auto Consignor Fraud