51, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
54, Report:
#1532125
Posted Date:
Apr 15 2024
Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL
Frank Gay Services
will cheat lie and cover up. their technicians say you are signing a credit application, and you are not sighing that at all that is fraud and I have witness that was on the phone at the time. And this person heard the whole conversation you cannot trick or dece...
Entity
Frank Gay Services, LLC
Categories: Air Conditioning
55, Report:
#1525392
Posted Date:
Apr 08 2024
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah Low Class Trash Heap equivalent company Salt Lake City Utah
Modal Living LLC mistreats its clients as a manufacturer and designer of ADU architecture, and they have only consistently failed to deliver on their promises. Still, they have also demonstrated a complete disregard for the well-being of those who have placed their trust in Modal Li...
Entity
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah
Categories: Architect
56, Report:
#1532034
Posted Date:
Apr 07 2024
Jenny Lee Jenny Lee is a nasty person, Awful, racist and lies Chicago Illinois
I thought it was time to report this rude lady. She sends awful texts, uses abusive language. She call whites inferior and calls them every other name in the book. She has so much hate towards white American men. She has a possible mental disorder. She has so much hatred towards Sp...
Entity
Jenny Lee
Categories: Harassment, Harrassing Women
57, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Chapman Loan Program . Org
Categories: advertising scam, On-line scams, Scam, Scammers
58, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
59, Report:
#1531776
Posted Date:
Mar 22 2024
KZMAUTOSALES Cedar Rapids,Ia Kristina Mulford Kristina Mulfird Sold me a bad car Cedar Rapids IA
The only thing I did wrong was trusting someone, I'm a disabled veteran that pulled all his resources together to buy this car they also helped me get financing for $11,000. As soon as I got the car it started stalling on me they sent their mechanic and he told me it was just the ba...
Entity
KZMAUTOSALES Cedar Rapids,Ia
Categories: Auto Dealers
60, Report:
#1531759
Posted Date:
Mar 22 2024
Ocean Honda Burlingame Honda Dealership Scammed by Ocean Honda Burlingame Burlingame California
I was bait and switch scammed by ocen honnda Burlingame I was trying to help people make informed decisions regarding this crook dearship steling your hard working money . be cautious not to do bussines with Honda in general I'm deeply dissatisfied with my recent encounter at Ocean ...
Entity
Ocean Honda Burlingame
Categories: Auto Dealers
