71, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
72, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller
73, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies
74, Report:
#1523011
Posted Date:
Dec 04 2022
Air Canada Cancelled flights twice, never notified Dorval Quebec
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my f...
Entity
Air Canada
Categories: Airlines
75, Report:
#1522831
Posted Date:
Nov 28 2022
United Airlines Flights cancelled, no notification Chicago Illinois
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flight were can...
Entity
United Airlines
Categories: Airlines
76, Report:
#1522769
Posted Date:
Nov 24 2022
The Mega Fur Home the megahome1.store; Now Puppies Accepted our $945 for the purchase of Meli, a supposed 11 week old Basenji puppy then went silent after we were surprised by a $1500 deposit requirement for a NP95 thermal controlled kennel for the transport to Tucson, AZ. Chico, Sacramento California
Anthony Hamilton, owner of The Mega Fur Home, Accepted our $945 for the purchase of Meli, a supposed 11-week-old Basenji puppy. Then Anthony went silent after we were surprised by a $1500 deposit required for an NP95 thermal controlled kennel for the transport of said puppy to where...
Entity
The Mega Fur Home
Categories: Pet shipping, pets, puppies
77, Report:
#1521833
Posted Date:
Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana.
Browne is charged with
-Exploitation of the...
Entity
Publicadjusters.com
Categories: Bank fraud, ElderAbuse, Extortion of funds, Fraud, FRAUD CHARGES, insurance, Rip off
78, Report:
#1522378
Posted Date:
Nov 07 2022
Anthony HOMBRE Anthony Gauthia (real name) Business NEXGEN He took my money for a remodel. Drug it out for 5 months and quit without finishing his work Humble Texas
Anthony stole my money.
He started what was supposed to be a 3 day job in June and drug it out for 5 months ever finishing his job and quit. He BUSTED a water PIPE in my home that damaged the living room ceiling and never fixed it. He was also paid to remove trash he did not. ...
Entity
Anthony HOMBRE
Categories: Theft
79, Report:
#1522339
Posted Date:
Nov 05 2022
ANTHONY GAUTHIA OR ANTHONY HOMBRE COMPANY NEXTGEN HOMES OR ZENBUSINESS ANTHONY GAUTHIA OR ANTHONY HOMBRE COMPANY NEXTGEN HOMES OR ZENBUSINESS STOLE MY MONEY, DAMAGED MY CEILING, WORKED 5 MONTHS AND QUIT. HOUSTON Texas
ANTHONY STOLE MY MONEY.
HE STARTED A SIMPLE 3 DAY BATHROOM REMODEL THAT HE DRUG OUT FOR 5 MONTHS.
NEVER FINISHED AND QUIT. HE WAS PAID IN ADVANCE.
HE BUSTED A WATER PIPE AND DAMAGED THE CEILING IN THE LIVING ROOM.
HE WAS ALSO PAID IN ADVANCE FOR A MASTER BATHROOM HE NEVER STARTE...
Entity
ANTHONY GAUTHIA OR ANTHONY HOMBRE COMPANY NEXTGEN HOMES OR ZENBUSINESS
Categories: Home Builder
80, Report:
#1522228
Posted Date:
Nov 01 2022
American Auto Shipping Unauthorized use of vehicle Las Vegas Nevada
We decided to ship our car from Las Vegas to Garden Grove, Ca. approx 260 miles. We were on vacation, we’re having car troubles, already had costly repairs done that did not fix the problem and staying in a hotel. We chose American Auto Shipping as they had an office very close to...
Entity
American Auto Shipping
Categories: Auto Transport Lead Provider