61, Report:
#1471353
Posted Date:
Mar 01 2023
Willspy. Douglas Keith Smith Costa Rica Private Investigator Fraudster. Fraud. Blackmail. Extortion. Libel. Slander. Defamation.
This man Douglas Keith Smith is a pure fraud. He was an illegal alien in Costa Rica for eight years; defrauding the public, and offering services as a private investigator in Costa Rica. He never had any right to work in Costa Rica and he routinely defrauded the public b...
Entity
Willspy. Douglas Keith Smith
Categories: Internet Fraud
62, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
65, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
66, Report:
#1523575
Posted Date:
Dec 30 2022
A.O.Smiith will not pay the claim Milwaukee Wisconsin
Ius purchased a water heater from a hardware store that uses A.O. smith heaters the heater caught fire, & I had to completely have my bathroom professionally cleaned, & painted I submitted the claim, & they denied it stating I changed elements etc. I did no such thing. I asked who...
Entity
A.O.Smiith
Categories: hot water heater
67, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company
68, Report:
#1518758
Posted Date:
Dec 09 2022
Momentum Jaguar Volvo Porsche Land Rover Land Rover Southwest Houston Jaguar Southwest Houston Volvo Southwest Houston I was not the only Consumer Defrauded by this Dealership! Houston Texas
This delaership's FRAUD has been caught and sued by Texas DMV and has been heavily penalized for several willfull frauds.
A Criminal Investigation is also underway by Texas DPS Regulatory Service Division in Houston.
The attached document is from Texas DMV in related to my complaint...
Entity
Momentum Jaguar Volvo Porsche Land Rover
Categories: Auto Dealer Repairs, Auto Dealers
69, Report:
#1522988
Posted Date:
Dec 06 2022
Scientific Skeptic Brain in a Vat Dohickey This person harasses career cops Florida
For over a year, this person who refuses to give his true identity has been harassing a decorated homicide detective, FBI profiler, and other experts. He is calling these professionals various names that are destroying their professional reputation. It's no wonder there is so much s...
Entity
Scientific Skeptic
Categories: Education & instructor, News Media
70, Report:
#1522258
Posted Date:
Dec 05 2022
Lior Rachmany Dumbo Moving and Storage They Took Advantage Brooklyn New York
Entity
Lior Rachmany Dumbo Moving and Storage
Categories: Moving & Storage