61, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Paradigm Analytix dba Plant Safe Labs
Categories: Insurance Fraud
62, Report:
#1522391
Posted Date:
Nov 07 2022
VERIZON WIRELESS DBA TRACFONE CHANGED THE ID NAME ON MY CELL PHONE MIAMI FLORIDA
I have been with TracFone for a number of years. I have changed telephones, changed telephone numbers, etc. I have never had any problems. Since Verizon took them over, all I get are recordings. When I switched my G3 cell phone to the required 4G cell phone, I didn't realize the...
Entity
VERIZON WIRELESS DBA TRACFONE
Categories: Cell phone carrier
63, Report:
#451155
Posted Date:
Nov 06 2022
Viridian Payment Solutions, LLC, Alphacard Merchant Services - Lance Morris Deceptive Merchant Processing, Alphacard of Arizona Tempe Arizona
Dear Merchant\Soon to be Employee,
I was just terminated from Viridian Payment Solutions LLC, dba Alphacard on May 11, 2009. Yes, you can say I am a bit frustrated. I am not aware as to why I was terminated, however I do know that it was not due to lack of performance or producti...
Entity
Viridian Payment Solutions, LLC , Alphacard Merchant Services
Categories: Employers
64, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
66, Report:
#1521651
Posted Date:
Oct 06 2022
Anderson Advisors Anderson Law Group, PLLC (dba Anderson Business Advisors) Overcharged me Las Vegas Nevada
I used them to do my taxes a couple years ago. They claimed to know how to do day trader taxes.
They charged me about $3000. I had a terrible experience.
First they made us file an extension (this is pretty standard).
I felt like they gave my case to the most inexperiened hire in th...
Entity
Anderson Advisors
Categories: Accountant/ CPA/ Tax attorney, Income Tax Service, Tax Preparation, taxes
67, Report:
#1517863
Posted Date:
Sep 30 2022
Marcus Varona Marcus P Varona, Marquez Varona, Marcus Cabello, Shefan P Marquez, Varona Marquez dba showtime productions Marcus P Varona a pushy slob wants free advice apparently, changes his mind about paying for a service call clearly stated!! Riverside CA
Marcus Varona ripped us off for $95. A service call he agreed to pay for. He was told over the phone the service call charge, all of our advertisements state there is a fee, AND Marcus Varona asked our service technician how much is the service call?.
This deadbeat slob calle...
Entity
Marcus Varona
Categories: HVAC
68, Report:
#1519710
Posted Date:
Sep 28 2022
Clandestine Services LLC Michael Williams. Eviction Services LLC Clandestine Services LLC Michael Williams lied and said he was a lawyer to scam money from me. Bellevue WA
Michael Williams told me he was an attorney. I hired thim to help me with an eviction. I paid him to represent me in court but the tenant ended up vacating the property so his services were not needed after all. I had mentioned to him that my Father had recently passed and shared so...
Entity
Clandestine Services
Categories: Legal, Attorney, lawyer, Eviction Lawyer, eviction services, Fraud. Phoney
70, Report:
#1518680
Posted Date:
Sep 18 2022
Genaro Villagomez Rooftops by G Contractor defrauded me by not completing work after payment Chicago Illinois
Genaro Villaogomez DBA Rooftops by G was a contractor I hired through a Home Depot recommendation who ended up taking most of the contract money and not completing work on building a rooftop deck. This contractor also did a terrible job in building this deck as attested by other dec...
Entity
Genaro Villagomez
Categories: Builders & Contractors, contractor, Home repair contractor