71, Report:
#1520094
Posted Date:
Jul 29 2022
New Leaf moving group Danielle Jake Kristin Deceitful pricing practices Boyton beach Florida
It involves New Leaf moving group out of Boynton Beach. The purposefully mislead using deceitful business practices. They give a quote for a cross country move. They take a deposit for the move. On the day the movers come out to pick up all your stuff they say the didn’t quote for...
Entity
New Leaf moving group
Categories: Moving & Storage, Moving company
72, Report:
#1520016
Posted Date:
Jul 26 2022
CLAY COUNTY SOUTH DAKOTA CAR AUTO VEHICLE RV REGISTRATION ~ CLAY COUNTY TREASURER ~ CLAY COUNTY SOUTH DAKOTA TREASURER ~ CLAY COUNTY RV REGISTRATION ~ SOUTH DAKOTA VEHICLE REGISTRATION ~ BEWARE!! LOST OR DESTROYED OR DISPOSED OF ORIGINAL TITLES AND OTHER IMPORTANT DOCUMENTS Vermillion South Dakota
JUNE 2023
I waited abuot 5 weeks for Clay County Treasurer to process my registration application.
After having no response from them, I called.
Danielle told me that she returned my paperwork only because I used a Power of Attorney and they won't accept that any more for some reaso...
Entity
CLAY COUNTY SOUTH DAKOTA CAR AUTO VEHICLE RV REGISTRATION ~
Categories: DMV - Department of Motor Vehicle
74, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Donna Guisa DBA
Categories: Religion
75, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. Edward Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, FL)...
Entity
William Scutt aka Billy Scutt
Categories: Construction Fraud
76, Report:
#1518569
Posted Date:
May 23 2022
Gübelin Shanghai branch Warning!Gübelin Shanghai branch provides consumers with false gemstone identification certificates.
Warning!Gübelin Shanghai branch provides consumers with false gemstone identification certificates. Even more frightening is that this behavior is protected by local law enforcement officers. If this behavior cannot be stopped in time, under the protection of corrupt officials o...
Entity
Gübelin Shanghai branch
Categories: Jewelry appraisal
77, Report:
#1518464
Posted Date:
May 18 2022
All My Sons Moving Houston Stole a Box of Jewelry/Watches Houston Texas
Had crew stop at storage. This is when they stole the box of valuables. Besides this, they were deliberately slow and I had to help take apart the bed. Move that should have taken two hours took seven.
Entity
All My Sons Moving Houston
Categories: Moving & Storage
78, Report:
#1510529
Posted Date:
May 05 2022
Unleashed Pet Rescue Reneging on a hold for adoption Mission Kansas
I should have done more research. Like most people I just looked at the good rating. Avoid this rescue if you can. We met our puppy at the park with her foster mother. We fell in love and were told she was available. We put in our application for Suki Lulu Bug on June 12 and were to...
Entity
Unleashed Pet Rescue
Categories: pet, pet ripoff, pets, puppies, pet purchase, Pet Rescue Services, pets
80, Report:
#1517985
Posted Date:
Apr 29 2022
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Josephine Trading llc owned by Junpei Qian a illegal.immigrant buys stolen counterfeit items from friends in China and sells in America as new and real. Items are jewelry and handbags. Cartier, Hermes, Van Cleef, Tiffany. She buys stolen from China and ship to America and sells at h...
Entity
Josephine Trading
Categories: Fraud, Bank fraud, Financial Fraud, Gift Card Fraud