73, Report:
#1484858
Posted Date:
Sep 11 2019
SEF Investments, LLC Darrel Henry Flowers Scammed me out of $1700.00 Atlanta Georgia
On April 3, 2019, Darrel Flowers stated that he needed monies on that day and would return my funds to me on the 8th when a property closing was to take place. On the 8th Mr Flowers stated that his partner/associate that was delivered the check, kept the monies that was owed to me d...
Entity
SEF Investments, LLC
Categories: Scam artist
75, Report:
#1483643
Posted Date:
Aug 20 2019
Kay Intimidating customers to pay for service not completed Costa Mesa
I paid up front for a service at a future appointment date. When I got there. The store manager Henry wanted to flirt and wanted me to show sexual favor towards him. When I did not he refused to complete the prepaid service for which I was charged. Apparently if a customer is femal...
Entity
Hendersons Car Audio & Alarm
Categories: Auto Audio Electronics
76, Report:
#1482496
Posted Date:
Jul 26 2019
Stillwell Optical Sold me 2 pairs of defective glasses Brooklyn NY
DO NOT BUY ANYTHING FROM THIS COMPANY - UNETHICAL, UNPROFESSIONAL
I bought 2 pairs of glasses from Henry Azrikan, owner of Stillwell Optical. HE SOLD ME 2 DEFECTIVE PAIRS OF GLASSES. The first one with an anti-reflective filter, and thin lens, the frame was crooked on my face (a def...
Entity
Stillwell Optical
Categories: Contact lenses, Glasses, Fraud
77, Report:
#1481889
Posted Date:
Jul 15 2019
Horizon Real Estate Management Group, Henry Aviles, Shawn Michael Collins, Eleonora Dama Eleonora Dama Henry Aviles Shawn Michael Collins They have you fill applications then sell your private info and steal your identity. West Hollywood California
I was a home owner for many years who just sold his house. For over 10 years I had no inquiries on my credit report until I filled an application for an apartment with Horizon Rea Estate Management group.
Shortly after I filled an application with Horizon Management, I had my iden...
Entity
Horizon Real Estate Management Group, Henry Aviles, Shawn Michael Collins, Eleonora Dama
Categories: Property / Condominium Managment - Real Estate
79, Report:
#1480285
Posted Date:
Jun 12 2019
Mid-Atlantic Waterproofing of Maryland Mold and Mildew Returned Columbia Maryland
On July 27, 2015, Mid-Atlantic Waterproofing of MD, Inc., MHIC License No. 28758 gave us an estimate to install a Mida Pressure Relief System and water management system in our basement which was supposed to stop the seepage we were experiencing in our basement. The seepage was caus...
Entity
Mid-Atlantic Waterproofing of Maryland
Categories: Mold Inspection & Testing
80, Report:
#1480047
Posted Date:
Jun 07 2019
Rome Country Auctions Henry Leathers Suzanne Leathers was lied to about my vehicle being sold West Gardiner Maine
I put my truck in the auction on May 31 2019 to be auctioned off on June 2 2019. Henry Leathers informed me he already had bids exceeding my reserve on a phone bid. I was present at the auction and it appears Mr. Leathers was the only bidder at my reserve price of 5500.00. I was not...
Entity
Rome Country Auctions
Categories: Auction / Liquidators, Auctioneers, Auctions