63, Report:
#1531018
Posted Date:
Feb 06 2024
Food Basket in Silver City New Mexico. Refused to supply Tax documents for its workers Silver city New Mexico
Since January 2024. I have constantly been trying to reach the owners of the Food Basket in Silver City New Mexico and Debbie and Jim both have refused to contact me about the taxpayers documents for tax years 2022 and 2023. I called the Store and tried to get in touch with the st...
Entity
Food Basket in Silver City New Mexico.
Categories: Food Stores
65, Report:
#1530702
Posted Date:
Jan 16 2024
privatelenders.com They supply your information to Scam Lenders. Parent company is ConnectedInvestor see reviews. Wilmington NC
They claim they vet the lenders when you sign up with them. In reality they end up passing your contact information to anyone and that includes scammers. Of several potential lenders that contacted 14 where listed in Interpols Criminal Database and 28 where in Nigeria's financial cr...
Entity
privatelenders.com
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
66, Report:
#1530585
Posted Date:
Jan 10 2024
Super Moving Bros of Colorado Springs Alex My experience was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism. Colorado Springs Colorado
My experience with Super Moving Bros of Colorado Springs was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism.
Super Moving Bros of Colorado Springs damaged my property with impunity. When I communicated with Alex (owner/ma...
Entity
Super Moving Bros of Colorado Springs
Categories: Moving Companies, House hold Furniture moving
68, Report:
#1530241
Posted Date:
Dec 21 2023
La Roca Landscaping Scam-stole from my Grandpa St. George Utah
La Roca Landscaping in St George came to my grandpas house for a quote. He had my grandpa write a check $1,250 and said he would send an invoice. Not only did he never send the invoice, he cashed the check and disappeared. He isn’t responding to my Grandpas calls or text messages....
Entity
La Roca Landscaping
Categories: Landscaping
69, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
70, Report:
#1528500
Posted Date:
Dec 14 2023
Timberline Roofing Liars and Scammers - Continued Harassment Enoch Utah
Timberline Roofing are a bunch of liars and scammers and will not stop harassing you after you ask them to stop. They knocked on my door one day for supossed hail damage in Enoch, UT and I told them I was not interested and that I would call someone local as I had never heard of the...
Entity
Timberline Roofing
Categories: Roofing, Roofing Companies, Roofing