51, Report:
#1524075
Posted Date:
Jan 23 2023
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah Has not returned funds Aurora Colorado/Massachusettes
Entity
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah
Categories: Financial Fraud, Financial Services, Financial
52, Report:
#1524009
Posted Date:
Jan 21 2023
Cold Stone Creamery Scammed me by placing a smaller container of ice cream inside another. Madison Heights Michigan
Placed an order for delivery. The order arrived and we enjoyed the ice cream products. But, when cleaning up the paper bowls, I was surprised to discover they had placed a small container of ice cream inside a larger container making it appear as though we had received the large...
Entity
Cold Stone Creamery
Categories: Ice Cream Shops, ice cream maker
53, Report:
#1523862
Posted Date:
Jan 12 2023
Hyundai Motor Company Hyundai Kia Motor Hyundai Corporation Recall on the KSDS Knock Sensor Fountain Valley California
I took my car in for the steering wheel column to be checked at Nalley Hyundai Stone Crest, the dealership called me letting me know that my engine had a knocking sound going on and had to be replaced. They told me the car was unsafe to drive, and they could not allow me to leave wi...
Entity
Hyundai Motor Company
Categories: Unsafe car
55, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
56, 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
57, Report:
#1523211
Posted Date:
Dec 13 2022
EBER GARCIA / Panorama outdoor solutions Scam artist, mason, landscaping, tile, stone Eber did terrible brick work and then tried to extort money and lien the property /DO NOT HIRE austin texas
Do not hire this scam artist, he does Landscaping, masonry
He is being investigated for fraud
Entity
EBER GARCIA / Panorama outdoor solutions
Categories: Landscaping
58, Report:
#1523040
Posted Date:
Dec 05 2022
Justified Laboratories Keto Luxe, Keto Burn, Keto Max, Keto Burn Max, Keto Strong XP, Keto Strong XP Max, Keto Prime, Keto Prime Max etc. etc. etc. They process an order I did not complete and then did not allow me to cancel. Arlington Texas
SCAM, SCAM, SCAM. They market Keto weight reduction products on the internet using cut and paste, unauthorized photos from Shark Tank and other eye-catching names. Their so-called may products are basically the same product under a myriad of different labels. This is to ensure...
Entity
Justified Laboratories
Categories: internet sales, Internet scam
60, Report:
#1522628
Posted Date:
Nov 17 2022
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, purchased material out of my pocket. Emailed him daily invoices with detailed description of work done. Ceasar told me after 2 weeks in that I wouldn't get paid till the buildings were complete & had been turned over to the property management. Well, they've been turned over & I still haven't been paid. Stone Mountain Georgia
Ceasar Gaiters GV Field Services, Gaiter Ventures LLC, SGS Group Did work for Ceasar on a property restoration project in Decatur,09/06/2022-10/08/2022. Worked 7 days per week & 10+ hours a day, and purchased material out of my pocket. I emailed him daily invoices with a detailed de...
Entity
Ceasar Gaiters
Categories: Building Contractors