61, Report:
#1488582
Posted Date:
Dec 04 2019
Clyde Igarashi Thrustcycle, Vortical Technologies Clyde Igarashi of Thrustcycle and Vortical stiffed me as a freelance writer in the summer of 2019 Mililani HI
Clyde Igarashi hired me as a freelance writer in the summer of 2019 to do a story about a lawsuit he and his wife Michelle Igarashi against several banks and mortgage lenders in a dispute over a property he has in Hawaii.
We agreed that he would pay $3,000 for a finished articl...
Entity
Clyde Igarashi
Categories: Fraud
63, Report:
#1487873
Posted Date:
Nov 16 2019
Steve Lucas Rock River Enterprises & Barge Inc Kept my money didnt do the work Machesney Park Illinois
I would think twice about using Steve Lucas you may get ripped off! I have him 700 to have a dock worked on that I was going to buy but decided against it. I had him put in my old dock that normally is 150 to put in and had a barrel replaced. That should around 75 bucks. He also mov...
Entity
Steve Lucas
Categories: Boat dock installation
64, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
65, Report:
#1487414
Posted Date:
Nov 07 2019
Genesis Digital LLC EverWebinar Webinar Jam Refused To Refund La Jolla CA
This company charges $475 to create even one webinar, and you must sign up for 1 year. After 2 months I realized this webinar stuff was stupid and did not help my business in the slightest. I cancelled the rebilling on my Paypal account and suddenly the company deleted my entire acc...
Entity
Genesis Digital LLC
Categories: Computer Software, Internet Services, Software
66, Report:
#1486899
Posted Date:
Oct 27 2019
Marra Enterprises Ryan Marra SHODDY WORKMANSHIP / NO ACCOUNTABILITY Gansevoort NY
I am a 70 year old senior citizen who feels that he has been taken advantage of by Marra Ent./Ryan Marra. I've used Marra Ent., as needed, over the past 10 years with good results. This year I once again hired Marra Ent. to sealcoat my driveway. On 8.5.19 they performed the se...
Entity
Marra Enterprises
Categories: Driveway repair and sealing
67, Report:
#1486869
Posted Date:
Oct 25 2019
MATT KORNMEIER PROPERTY MAINTENANCE DIRECTOR @ANK Enterprises NEGLECTS TO FIX WATER DAMAGE! Matt Kornmeier Steve Kornmeier ANK Enterprises, Birmingham MI VernierTerraces, Grosse Pointe Wood MI Historical Tennis Club, Grosse Pointe Farms MI Kornmeier family business WATER DAMAGE IS THE RESPONSIBILITY OF A LANDLORD TO FOLLOW THROUGH WITH REPAIRING WATER DAMAGE IS THE RESPONSIBILITY AND NEGLECT OF MATT KORNMEIER! MATT KORNMEIER STOP NEGLECTING TO FIX WATER DAMAGE ISSUES! ANK ENTERPRISES in BIRMINGHAM MI, PROPERTIES IN GROSSE POINTE FARMS TENNIS BUILDING IS WATER DAMAGED! VERNIER TERRACES IS WATER DAMAGED YOUR MAINTENANCE CREW DOUG AND MIKE CAUSED! FIX THE WATER DAMAGE MATT KORNMEIER OF GROSSE POINTE FARMS! Neglect to FIX MAINTENANCE ISSUES! Birmingham MI
Matt Kornmeier is refusing to follow through with repairing water damage repairs in Grosse Pointe Woods, Vernier Terraces Apartments! Matt Kornmeier was refused clearance when he wanted to follow through with construction in Grosse Pointe Farms Tennis Facility due to failure of meet...
Entity
MATT KORNMEIER PROPERTY MAINTENANCE DIRECTOR @ANK Enterprises NEGLECTS TO FIX WATER DAMAGE!
Categories: Tenant/Landlord, Maintenance Companies
68, Report:
#1484986
Posted Date:
Sep 14 2019
Homes.com Homes.com, Inc., a subsidiary of Dominion Enterprises Services outlined in the contract were not what was delivered. Norfolk VA
Fraudulent services. Services outlined in the contract did not meet what was received. Company would not issue a refund.Originally spoke to sales rep, (6/24/2019) Nehemiah Negron and entered into a three month contract to receive leads from Homes.com website of buyers looking at lis...
Entity
Homes.com
Categories: REAL ESTATE
69, Report:
#1483604
Posted Date:
Aug 17 2019
Premier International Logistics LLC Ismaila Moussa Deceptive driver recruiting practices, inept management Broomfield CO
I was recruited by this company as a OTR truck driver in August 2019. Provided them with a detailed resume covering my experience, what I was looking for, things I was not interested. Ask the owner, Ismaila Moussa, and his partner (apparently his brother) if there was anything in m...
Entity
Premier International Logistics LLC
Categories: Employment
