51, Report:
#1523633
Posted Date:
Jan 03 2023
Sonia Checcucci Sonia Checcucci stole my money and and my investment money in Cann Dollar of 125,000 Zurich Zurich
Sonia Checcucci is a fraud and the money always turns out missing around her. I put in a lawsuit before and it did not work and I'm putting another lawsuit on now because of the 125,000 that was missing. You should never work with this woman and she will always tell you nice things ...
Entity
Sonia Checcucci
Categories: Fraudulent financing
52, Report:
#1523403
Posted Date:
Dec 21 2022
Glendale Dodge Chrysler Jeep Ram Glendale Dodge LLC, Ellis family stores Transmission fluid fraud. Glendale California
I brought my 2015 Ram Promaster City to Glendale Dodge Chrystler Jeep to perform software updates on TCM and PCM because software had bugs causing transmission to give error code when on freeway. We agreed to get it done for $440 (because the dealer I purchased my car from, russell ...
Entity
Glendale Dodge Chrysler Jeep Ram
Categories: Auto dealer, Auto Repair Service
54, 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:
#1522833
Posted Date:
Nov 28 2022
Steven Alvey - PayKickStart Total BS payment processor - Purchased Product and never delivered - No way to dispute the transaction
PayKickStart is a Total BS payment processor. They take NO responsibility whatsoever if you get ripped off making a purchase on their platform. I paid $97 to Steven Alvey through the paykickstart platform and never got a login or access to my purchase. This platform does not interve...
Entity
Steven Alvey - PayKickStart
Categories: Internet Fraud
58, Report:
#1519185
Posted Date:
Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
59, Report:
#1519573
Posted Date:
Oct 14 2022
Steven Salvaggio Sandstone ny group, inc. Stole $5,000 deposit on roof repair. Henrietta NY
I could write a novel about this company and how shady and disgustingly dishonest they are but I will stick to this one job although there is A LOT of more. Quick background: Keep in mind this is a company we did about 100k in sub work with last year, and about 50k this year befor...
Entity
Steven Salvaggio
Categories: Roofing Companies, Roofing repairs, Roofing
60, Report:
#1518754
Posted Date:
Oct 05 2022
Steven Strickland Steve Strickland Pontoon Boat Trailer Factory / Seller / Builder / Manufacturer Leesburg FL
Steven Strickland is a CRIMINAL!
He offers his boat trailer building services on Facebook marketplace for very low prices, ropes you in, then requests a deposit which he later steals.
When you call he doesn’t know who you are or which person he’s stealing from. He tries to re...
Entity
Steven Strickland
Categories: manufacturer