71, Report:
#1522563
Posted Date:
Nov 15 2022
Andrew Tuitavake (a.k.a Mountain Lumber) did not purchase materials for the construction project as promised and stole the customer's funds of $186,753. Salt Lake City Utah
Andrew Tuitavake posed as a contractor (using license # 11745700-5501) and took the Fisher’s money ($186,753) promising to buy materials. Andrew created a false impression that he was purchasing items for the Fisher’s construction project by sending texts, requestin...
Entity
Andrew Tuitavake (a.k.a Mountain Lumber)
Categories: Construction Fraud
73, Report:
#1522466
Posted Date:
Nov 10 2022
PAPA PAL PAPA PAL Steals Wages From 1099 Workers Miami Florida
PAPA PAL:
Doesn't pay you for all the miles driven to and from a visit,Doesn't pay for all the miles you drive a client to and from their errands,Doesn't pay you for all the time you spent on the visit,Doesn't pay for tolls or parking.
PAPA PAL sometimes pays visits correctly. Other...
Entity
PAPA PAL
Categories: 1099 Wage Abuse
74, Report:
#1522376
Posted Date:
Nov 07 2022
JWS Intallation LLC Jerry Walker Subpar sliding door install Concord North Carolina
In November 2021, JWS was contacted to fix the sliding glass door in the master bedroom. They inspected the door and concluded it just needed small adjustments on the rollers. Fast forward to September 2022 when the screens for the door were delivered and attempted to be installed.
...
Entity
JWS Intallation LLC
Categories: Windows & Doors
76, Report:
#1522115
Posted Date:
Oct 26 2022
USAA home insurance Veterans in NC USAA doesn't care about you! San Antonio Texas
My husband is a Vietnam Veteran (Navy)
A couple of months ago part of our kitchen floor fell through, and I
went through the hole. I was recovering from hip surgery so I used the walker to pull myself up out of the hole. As you can imagine, it was very painful.I had to w...
Entity
USAA home insurance
Categories: HOME INSURANCE
77, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
78, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
80, Report:
#1520753
Posted Date:
Oct 10 2022
Meta Tech FACEBOOK Facebook Social media FACEBOOK BOOK MONITOR WORKERS DISCRIMINATE AGAINST ME FOR BEING A FAT BLACK WOMAN. THEY BELIEVE A 55 YR OLD HEART PATIENT DESERVE TO NE HARASS IN PUBLIC AND MY SOCIAL MEDIA Menlo Park CA
I Crystal Lashelle Lax Certificate Attorney Assistant/Paralegal. Have been getting harassed on All my social media platform.
These platform are for anyone to use. Not for racial discrimination on everything I have to say about God.
Facebook workers who monitor my Facebook page ar...
Entity
Meta Tech FACEBOOK
Categories: Social Media