61, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
63, Report:
#1529195
Posted Date:
Oct 11 2023
Advance America Frank Hamilton Received several emails from AACS when Advance america is ACS. The email stated that they would be filing a lawsuit against me tomorrow if for my debt of $954 unless I pay the settlement of $250.
Received an email that told me they had tried to reach me by phone several times (if they did I didnt see it) they even put my cellphone number in the email.
They told me that I owe $954 and that a lawsuit would be filed against me unless I paid the settlement of $250.
I respon...
Entity
Advance America
Categories: Loan Fraud
64, Report:
#1529113
Posted Date:
Oct 08 2023
Mark David Uttley Too many WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… Dundas ontario
WARNING !!!!!! THE PERSON POSTING THESE ADS FOR APPLIANCES FOR SALE ON MARKETPLACE IS A CROOK. HE GOES BY JIM BAKER FOR NOW, BUT HIS REAL NAME IS MARK DAVID UTTLEY. HE HAS ABOUT 20 ALIASES, HE HAS BEEN CHARGED WITH FRAUD, THEFT, ARSON, MAIL FRAUD etc… HE RUNS HIS PHONEY
APPLIANC...
Entity
Mark David Uttley
Categories: Used appliances
66, Report:
#1528919
Posted Date:
Sep 26 2023
Southeast Coating & Fabrication, LLC Paul T. Riccio - Manager Wendy Riccio - Manager : SECNF, LLC (dba VP Modifications) accepted $8775.00 prepayment for goods I ordered, they never delivered, and I then formally cancelled the orders. They refuse to respond OR refund. Pompano Beach Florida
From 6/23-7/6/2023 I prepaid a total of $8775.00 for multiple orders of goods to be provided to me by / through SECNF (Paul & Wendy Riccio - dba VP Modifications). I was told that the products (by others) would ship in 3-4 weeks from date of order.
At 5 weeks I started reaching out ...
Entity
Southeast Coating & Fabrication, LLC
Categories: Automotive Part Stores, Fabrication
68, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
69, Report:
#1528709
Posted Date:
Sep 13 2023
Paul V., Service Advisor at Pep Boys Store #978 Antonio, Store Manager Mr. Thomas J. Carey, Chief Customer Officer & Senior Vice President From suspension diagnostic to human rights suspension: a customer’s ordeal at a national auto repair facility San Diego CA
UNPROFESSIONAL BEHAVIOR
My wife and I had a very unpleasant experience with Paul V., a service advisor at Pep Boys. He was condescending, rude, and unprofessional. He refused to call the manager until I insisted I would contact Pep Boys corporate. He also claimed that he was a “go...
Entity
Paul V., Service Advisor at Pep Boys Store #978
Categories: AUTOMOTIVE REPAIR
70, Report:
#1528623
Posted Date:
Sep 10 2023
Restore Pros LLC Mitigation America LLC Block to Block Restoration LLC Xpress Fire Restoration LLC Landmark Public Adjusting INC Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Houston Texas
Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Company falsely claims to be a veteran own com...
Entity
Restore Pros LLC
Categories: disaster restoration