61, Report:
#1522482
Posted Date:
Nov 11 2022
R & T Tree Service, William Penitito, and Matila Amilale TOOK THE MONEY AND RAN West Valley City Salt Lake Utah
This company agreed to complete a yard xeroscape project already started by the homeowner. William Penetito, who uses the name Tito, received $8000.00 to start the project and purchase materials. He ordered pea gravel, which was not requested. and had it dumped in the street in fron...
Entity
R & T Tree Service, William Penitito, and Matila Amilale
Categories: Landscaping
62, Report:
#1522147
Posted Date:
Oct 28 2022
TruPaint Pro William Collins Will Collins incompletion of contracted work, refusal to refund deposit Apex North Carolina
Will Collins is a Con Man. I am more than disappointed with the experience I had with this company. Will Collins made promises to complete our basement. We spent our summer waiting on his crews to show up at our house. After waiting a month and a half on a project that was suppo...
Entity
TruPaint Pro
Categories: Construction
63, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
64, Report:
#1521963
Posted Date:
Oct 19 2022
Bill nichol William nichol Complete liar never worked in construction Wheaton Il
Bill Nicole is a complete liar I used to go to school with this guy he never worked in construction he completely made up a fake résumé just to make it seem like he's a great lawyer he's an awful liar and a terrible dork he doesn't know how to play baseball and doesn't know how to...
Entity
Bill nichol
Categories: ATTORNEY
65, Report:
#1519808
Posted Date:
Oct 10 2022
Harper Tayla William Tayla Took 2000 through a zell moneyvtransfer for 2 puppies then blocked me from contacting them when it was time to pick them up. time Wetumpka Alabama
I contacted a site on a Facebook page for Cavalier King Charles Puppies, run by Harper Tayla. We afreed on me purchasing 2 pups and we gave her a deposit for 2 puppies of $1000, 500 each with a balance due of 1000. She sent me contracts and we both signed and I paid the money throug...
Entity
Harper Tayla
Categories: pets, puppies
66, Report:
#1521612
Posted Date:
Oct 04 2022
Don Sonn and Professional Recruiter Associates Professional Recruiter Associates Scam and defraud us. Carlsbad California
I was doing some research into Professional Recruiter Associates and Donald Sonn (“Sonn”) and discovered some disturbing information. • Sonn has a degree in psychology and was a practicing psychologist in the 1980s and even taught at National University. In the late 1980s, Son...
Entity
Don Sonn and Professional Recruiter Associates
Categories: Labor staffing
67, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
68, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
69, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
70, Report:
#1517836
Posted Date:
Sep 21 2022
Club Give LLC William David Would not give me a refund like he stated for an item I bought that was not used or opened Los Angeles California
I bought this from jacket from this company and before they sent it out I asked how long will it take and he said a good while. So I asked could I get a refund cause I need it in 19 days and he said no...wait til you receive it and then I will refund your money. It took him 30 days ...
Entity
Club Give
Categories: CLOTHING