72, Report:
#1520480
Posted Date:
Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Entity
Shaikh Imran
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
73, Report:
#374753
Posted Date:
Jul 30 2022
Indian Valley Kennels Carla Ferrier Owner/Breeder Sold puppy with multiple undesirable traits. Refused to provide lifetime of support to each new family Glade Hill Virginia
Purchased 8 week old puppy advertised as a wonderful family companion stable trainable Bred to have a wonderful temperment. States she uses early neurological stimulation and temperment testing to ENSURE a good match with adoptive owners.
Puppy arrived extremely timid with sub...
Entity
Indian Valley Kennels Carla Ferrier Owner/Breeder
Categories: Miscellaneous Companies
74, Report:
#1520102
Posted Date:
Jul 29 2022
Re/max prestige properties Remax, Remax Real estate Fraud, misrepresentation, and Negligence. I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience.Kingman AZ
I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience. I purchased the home and have had nothing but problems with it so far. It is definitely expected to deal with repairs of an older home. It is not expected however, to be paying thousands...
Entity
Re/max prestige properties
Categories: Real Estate Fraud, Real Estate Scam Artist
75, Report:
#1519816
Posted Date:
Jul 17 2022
FAMILY AUTO OF SPARTANBURG FAMLIY AUTO SOLD ME JUNK AND WOULD NOT FIX IT SPARTANBURG SC
Entity
FAMILY AUTO OF SPARTANBURG
Categories: auto financing, Car sales
76, Report:
#1519764
Posted Date:
Jul 15 2022
Robert hartwell Alyssa Byrnes Thief, kidnapper Perth New York
These two pieces of garbage moved in my neighborhood a month ago. The cops have already been there looking for stolen property. This guy has some record! Kidnapping, strangulation, burglary,
Robert G. Hartwell, 40, of Greenwich, was sentenced on January 12 to 1 1/3 – 4 years i...
Entity
Robert hartwell
Categories: Thief
78, Report:
#1518781
Posted Date:
Jun 01 2022
Pep boys on cherry hill, Carmen the manager of the cherry hill store ripped off my elderly mother and then threatened me when I confronted him about it. Cherry Hill NJ
Pep boys on cherry hill complaint:
This is my second attempt to get this resolved before following through with criminal charges.
Carmen the manager of the cherry hill store ripped off my elderly mother and then threatened me when I confronted him about it.
By saying he ha...
Entity
Pep boys
Categories: advertising scam, Air Conditioning
79, Report:
#1287883
Posted Date:
May 24 2022
Pool Leak Inspection Mike BEWARE! DO NOT WASTE YOUR TIME WITH THIS COMPANY! Van Nuys Ca
BEWARE! DO NOT WASTE YOUR TIME WITH THIS COMPANY!
I spoke with Mike re: leak detection for my combo pool/H20 (more like a pond- only 3'D on the deepest end.) His website lists the leak detection price as $250 for a pool/spa. He told me $395. We scheduled an apptmt. As per his instru...
Entity
Pool Leak Inspection
Categories: Pool Leak
80, Report:
#1517581
Posted Date:
May 17 2022
THE OTHER PLACE PENNY BAR Horrible mistreatment and you failed your job... Meadville Pennsylvania
I had came for a burger, a beer and peace and a few minutes into being there a guy fell off his bar stool backwards literally then literally came over to me and began harassing me, trying to put his hands on me and threatening me. I had not initiated this whatsoever. I repeatedly sa...
Entity
THE OTHER PLACE 212 W Steers St, Meadville, PA
Categories: Restaurant