51, Report:
#1526323
Posted Date:
May 13 2023
Choice Home Warranty CHW Does Not provide coverage as advertised Edison New Jersey
I have had three claims with this company, and all were horrible experiences.
1) Hot water heater failed, fine print, everything is covered EXCEPT the tank. Useless coverage2) Built-in fridge failed, buy out offer was 2.5% of the replacement value, and after dispute, went to 5%. $40...
Entity
Choice Home Warranty
Categories: Choice Home Warranty, home warranty
52, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
53, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Andrew Bloomer
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
54, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
56, Report:
#1525465
Posted Date:
Apr 19 2023
Anna Apostolova Anna Apostolova Anna Apostolova And Dessy Kozakevitch Real Estate Group Front Gate Real Estate Financial FRAUD, Money SCAMS Against Clients, Child Molestation Calabassas california
Anna Apostolova is a convicted child molester.
Anna Apostolova, currently a resdient of Calabassas, California, is an older woman and a verified, convicted child molester and registered sex offender.
Anna Apostolova currently poses as a real estate agent in Calabassa, California.
In...
Entity
Anna Apostolova
Categories: Real Estate Fraud, Real Estate Scam Artist
57, Report:
#1525765
Posted Date:
Apr 17 2023
Flo Mechanical Solutions Please be aware that Flo Mechanical Solutions is under investigation by the Utah Division of Professional Licensing. CASE # 141989 Salt Lake City, UT 84104 Utah
I hired Flo Mechanical to do a simple installation of a new thermostat in my home. He said that it would cost $85.00. That is all I wanted to be done.
While he was here, he installed the new thermostat. Then he took the cover off my furnace and informed me that I needed a new f...
Entity
Flo Mechanical Solutions
Categories: Air Conditioning, HVAC
58, Report:
#1525752
Posted Date:
Apr 15 2023
Tax Saving Professionals Vero Beach Florida Pathfinders, Drew Miles The man running this company is a psychopath running a scam. He leads you on telling you he is a tax attorney and has been doing this business of saving taxes for his clients for 2 decades. All his programs are scams from day 1 that he knows will eventually be lost in tax court and the investors will be the ones holding the bag. This is a very evil man. Vero Beach, FL
UPDATE: One by one, every single syndicated conservation easement tax savings professionals has got us involved in has been disallowed by the IRS. My understanding is that the IRS is saying either the appraisal of the lands involved in the programs that were sold to us by Drew Miles...
Entity
Tax Saving Professionals Vero Beach Florida
Categories: Accountant/ CPA/ Tax attorney
59, Report:
#1525664
Posted Date:
Apr 12 2023
ROCKSTAR PUBLISHING Michael White Publisher Peter Weiss ordered booklet lottery destroyer very simple to win lottery all games, paid $97.00 had refund back no questions asked guarantee it was a complete ripoff immediately returned booklet for a full refund they have not refund my $97.00 New York New York
received sales mailer on how to win simple lottery system wins millions guarantee to win 97% every time no calculations, no math, do not have to compare to winning past numbers . it said Immediately send $97.00 for your copy, look over if not satisfied immediately return for a ful...
Entity
ROCKSTAR PUBLISHING
Categories: Lottery, Lottery scam
60, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
