51, Report:
#1510873
Posted Date:
May 07 2022
Allied Truck Repair, Lexington, KY Charge for service and parts never replaced Lexington Kentucky
8/8/2021 our Carrier Reefer Unit threw a code, and would not stay running. Found on NTT Breakdown / findtruckrepair.com Allied truck Repair, Lexington/Richmond, KY area (859)302-5947. My driver met the mechanic at the requested location per Steven at 502-642-7424. Steven with Alli...
Entity
Allied Truck Repair, Lexington, KY
Categories: Repair, repairs and services
52, Report:
#1456461
Posted Date:
May 07 2022
SH Custom Cabinets Steven Heaverlo Stole downpayment of $4500 and then asked for more money before even providing a product 5 months later Cottage Grove Oregon
Met Steven from SH Custom Cabinets at first the designs he discussed sounded good along with samples of doors shown, but after providing a downpayment of $4500 I soon realized this guy was a crook. I had to ask for description of plans to be emailed which took several months from ...
Entity
SH Custom Cabinets Steven Heaverlo
Categories: Cabinetry, Tiles, kitchen cabinet and stones
53, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
54, Report:
#1517862
Posted Date:
Apr 24 2022
Accurate Engines Steven Lanny Hassell Accurate Engines sold me a non functioning engine. Grandville MI
The engine Accurate Engines sold me lasted three miles before it experienced complete engine failure due to failure of internal parts Accurate Engines claims they recondition or replaced. They have refused all communication since they received full payment. They will not answer ...
Entity
Accurate Engines Steven Lanny Hassell
Categories: Auto Repair Service
55, Report:
#1501566
Posted Date:
Apr 20 2022
The Paper Purge Mell Mena Brittian-Smith, Troy Steven Smith, Coleyville Paper shredding, colleyvillepapershredding.com Very unprofessional and low class. Coleyville Texas
The owner is extremely unprofessional and lacking in class. She is condescending, has a false sense of superiority, overtalks customers when they have concerns in an effort to get her point across and be right when the customer is right. She is mean spirited and dishonest. The compa...
Entity
The Paper Purge
Categories: Business Services
57, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
58, Report:
#1517229
Posted Date:
Mar 28 2022
Steven Strothers ARlive.com, Bluelightingtrack.com, Strother's Marketing Media Photos Took money and didn't finish the jobe Atlanta GA
This guy appears to be extremely professional but is not! Takes money and does not completes jobs and doesnt not answer phone calls or text messages
Entity
Steven Strothers
Categories: Entertainment and Music, Internet fraud, Music, photography
59, Report:
#1517045
Posted Date:
Mar 22 2022
Big M Transportation Inc. Steven Lynn Cockrell. I am in danger where I am and they refuse to send my husband to get me to safety! Blue Mountain Mississippi
My husband Steven Lynn Cockrell is an employee of Big M Transportation Inc. out of Blue Mountain,MS. My husband deserted me at where I am now my Mom's home. And recently she put her hands on me and was strangling me, I shoved her off me and then she picked up something heavy and tri...
Entity
Big M Transportation Inc.
Categories: Trucking Companies, Transportation
60, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud