63, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
home matters usa
Categories: mortgage
64, Report:
#1513186
Posted Date:
Feb 24 2022
Vital Standards VZ Enterprises Invited to an interview under the pretext I was interviewing for a marketing company Charleston South Carolina
The company recruited me via indeed under the name of VZ Enterprises, I was contacted by someone at Vital Standards. Upon speaking with their recruiter I found out this is not a marketing position, but door-to-door sales, and that the company is affiliated with Smart Circle, a compa...
Entity
Vital Standards
Categories: advertising scam
65, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Blue Dog Ranch
Categories: Trailers
67, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
68, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Perry Fagan of Get Strategy, LLC
Categories: Con Artists
69, Report:
#1515584
Posted Date:
Jan 28 2022
Jll Enterprises LLC Under the ownership of John Cavanaugh. 100 Bates St Yarmouth, ME 04096 JLL ENTERPRISES IS A SCAM! Yarmouth Maine
AVOID JLL ENTERPRISES AT ALL COSTS! THEY ARE A FRADULENT BUSINESS THAT SEEKS TO OBTAIN CUSTOMER FUNDS W/O PROVIDING SERVICES. ONCE YOUR MONEY IS GONE, IT'S GONE FOREVER. THEY WILL SIMPLY SHUT DOWN THEIR BUSINESS AND OPEN BACK UP UNDER A NEW NAME. THEY'VE BEEN DOING IT FOR YEARS!
JLL...
Entity
Jll Enterprises
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
70, Report:
#1515184
Posted Date:
Jan 13 2022
NBH Enterprises LLC Nathan Bryant Hairford Tony Hairford January 12, 2022 DO NOT USE THIS NBH ENTERPRISES LLC FOR YOUR ELECTRICAL OR PLUMBING NEEDS. I HAVE REQUESTED AN ITEMIZED STATEMENT TO JUSTIFY INFLATED PRICES. NBH REFUSES TO PROVIDE AN ITEMIZED STATEMENT. Tyler Texas
January 12, 2022
DO NOT USE THIS NBH ENTERPRISES LLC FOR YOUR ELECTRICAL OR PLUMBING NEEDS.
ON APRIL 15, 2019, I PAID NBH $ 975.00 MATERIALS AND $ 885.00 LABOR TO INSTALL 4 - 50 AMP RV BOXES AND WIRE.
ON DECEMBER 12, 2019, I PAID NBH $ 910.00 MATERIALS AND $ 860.00 LABOR TO INST...
Entity
NBH Enterprises
Categories: Electrican
