62, Report:
#1517180
Posted Date:
Mar 26 2022
Scott Sloat They charged me high bid price and not the one other person on the site, this has happened more than once!!!!!!!!!!Friday March 25th i bi Wellsville NY
On Friday March 25th i bid on 5 cigars i thought they were 5pks but my mistake i guess anyways the guy bid on one cigar so i took the last 5 for a $1.00 so my highbid was $5.50 figuring they were 5 in a pkg so, if someone else bids my cigars should go to what was bid and so should t...
Entity
Scott Sloat
Categories: Cigar Bid .com
63, Report:
#1516822
Posted Date:
Mar 13 2022
Worstell Auction Company Gary Worstell Texas Auctioneers License #12802 President CAGA Appraiser Owner Gary Worstell kepted my deposit for no reason whatsoever houston tx
Just happened today 3/12/22! Owner is as crooked as it gets!. He auctioned off 6 matching set for price 6 times the money. I won and noticed 1 of the 6 items was not matching, and i ask owner if he can take it off? He replied that he can cancel whole auction and i can go, so i accep...
Entity
Worstell Auction Company
Categories: Auctioneers
64, Report:
#1516800
Posted Date:
Mar 12 2022
Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg
I recently went to the Cowgirl Cadillac horse auction with hopes of buying a horse. When I got there and watched the horses ride in person, it was a big disappointment, most of them were nowhere near what they were advertised to be. This was disheartening enough, but as the weekend ...
Entity
Cowgirl Cadillacs
Categories: Horse Traders, HORSE SALE SCAMS
65, Report:
#1516646
Posted Date:
Mar 07 2022
Technology International Inc. Brokered a piece of Equipment to a State Agency Lake Mary Florida
We were approached by Technology International to supply a piece of equipment to one of their customers in a state government bid. We gave them Net30 terms in hoping to support a long-term working relationship. This was a big mistake and a warning to suppliers that are approach...
Entity
Technology International
Categories: Equipment Broker
66, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
67, Report:
#1515982
Posted Date:
Feb 25 2022
Peace Puppies Karissa Palmer Peacepuppies @peacepuppies777 Refusing to return funds for a puppy that was never provided Rhode island
I had initiated contact with Karissa back in July 2021 via Instagram where she advised that a puppy would cost me 1500$ and that she would reserve me the first bid on a yorkie/ poodle mix breed pup, which were expected to be born within the following 2 months or so. I made my deposi...
Entity
Peace Puppies
Categories: Dog Breeders, Breeder, Dog Breeder, dog trainer/breeder
68, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
69, Report:
#1516083
Posted Date:
Feb 15 2022
Angi Leads, Inc. aka Home Advisor formerly Angieslist.com aka Angi Liars that take your money and wo't give it back. Aggressive salesman lie to your face and misrepresent their company and the company abides by them. Denver CO
Let's start with the fact that we advertised with the former Angieslist.com for a decade or more starting around 01. We got good customers and we were happy, that is until they doubled their price year over year until we were asked to pay astronomical prices for our advertising an...
Entity
Angi Leads
Categories: Lead generation, lead generation service
70, Report:
#1515812
Posted Date:
Feb 06 2022
Paul Fernando Ulloa-Jarrin ULLOA MANAGEMENT GROUP LLC P.U. Construction & Property Management PU RESTORATIONS LLC P.U. Preservation/Restoration LLC P&P Construction And Development LLC Ulloa Construction LLC in Hope Mills, NC Ulloa Constructions & Associates Llc Paul Wolfy Ulloa Started the jobs, stole money/materials and never finished the work. Pathological liar and theif. Not properly licensed or insured. Auburndale FL
This individual was hired to do multiple remodeling projects. He underbids the project in order to be hired and under contract he attempts change orders and creates frivilous invoices increasing the original bid. If you do not pay him more he refuses to finish the work his is contra...
Entity
Paul Fernando Ulloa-Jarrin
Categories: Construction, Construction Fraud, contractors, Home remodling, HOME REPAIR, Home Repair Scam, Ongoing Theft