61, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
63, Report:
#1530287
Posted Date:
Dec 20 2023
Holy Mary Home Health under GJ Group of Companies Geoffrey Jimenez of GJ Group of Companies (Previous Owner) Astramed Health (Previous Payroll) Unpaid Wages Lombard IL
This home health agency is under new ownership and name. This is the third time it has been sold to another agency, but the previous owner Geoffrey Jimenez of GJ Group of Companies and Astramed Health as their payroll source neglected to pay their staff last month of check when it w...
Entity
Holy Mary Home Health under GJ Group of Companies
Categories: Home Health
65, Report:
#1530255
Posted Date:
Dec 17 2023
Roadway Rescues, Sugar Land, TX Roadway Rescues stole $351.00 from Me Sugar Land Texas
Roadway Rescues STOLE $351.00 of my money and NEVER provided the service that I paid for. They need to be sued for much more than the $351.00 that I lost and they will learn to never repeat these illegal actions again.
My car stopped on me last Saturday 12/9/2023; around 11:30am...
Entity
Roadway Rescues, Sugar Land, TX
Categories: Auto Towing, Towing, Towing company
66, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
67, Report:
#1525373
Posted Date:
Dec 11 2023
David Rosov -Palm Beach Personal Chefs, Boynton Beach The most horrible and racist experience as clients - Boynton Beach Florida
David Rosov and his Personal Chefs business always struggled to make ends meet. Despite his love for cooking and his best efforts to provide quality service to his clients, he never quite managed to establish a loyal customer base or build a thriving business.
One day, David Rosov's...
Entity
David Rosov -Palm Beach Personal Chefs, Boynton Beach
Categories: Catering, Food Delivery Services, home food delivery, snack food, Dog Food
68, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking
69, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
70, Report:
#1529875
Posted Date:
Nov 24 2023
Krafft Service Corporation Krafft Pathetic incompetence, defective product installation and horrible customer service Alexandria Virginia
I feel compelled to share my utterly frustrating experience with Krafft Services and must say that I am thoroughly disappointed with the level of incompetent service I have received.
To begin with, the installation process was an absolute nightmare. The technicians seemed ill-prepar...
Entity
Krafft Service Corporation
Categories: HVAC