71, Report:
#1525278
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
72, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
73, Report:
#1524955
Posted Date:
Mar 09 2023
Georgia Piedmont Technical College Georgia Perimeter College Did not explain why professor Robert M Reno gave zeros on assignments to fail class. Kicked out of school out retaliation for reporting him Clarkston Georgia
On February 23, 2023 I received a harassing text message from professor Robert M Reno. In the text message, he stated that It was brought to his attention that I was failing his class, and I had under a 60 percent. I did not agree to what he said, and immediately told him you need t...
Entity
Georgia Piedmont Technical College
Categories: Fraud, Police, Computer Classes
75, Report:
#1523447
Posted Date:
Jan 11 2023
Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana
On 11/16/22, I signed up with the Beckett Group, (Tom Beckett) owner, in their Green Plan for $65 Cash.
As they instructed, I sent them $15 by Priority Mail at $9.90, and to another recipient $50 by Priority Mail at $9.90.
My total Expenses to them was $84.80.
In their marketing Opp...
Entity
Beckett Group
Categories: MAIL FRAUD
76, Report:
#1523598
Posted Date:
Jan 10 2023
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc. Glenda Lewis of WXYZ TV, Glenda Lewis, WXYZ-TV- Glenda Lewis of WXYZ TV and Daughter of Diana Lewis, Alpha Kappa Alpha Delta Zeta Untouchable 10 Line BULLY, PUNK AND FRAUD OF A WOMAN! Southfield/West Bloomfield Michigan
The city of Detroit and surrounding areas sees a fraud of a woman each time that Glenda Lewis of WXYZ -TV hits the airwaves.
As a member of Alpha Kappa Alpha Sorority, Inc., Lewis lives a lie. She comes across as this sweet, professional, articulate and graceful news anchor. She is ...
Entity
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc.
Categories: media, press,
77, Report:
#1523093
Posted Date:
Jan 05 2023
Robinhood Markets Robinhood Crypto, LLC, Robinhood Financial LLC, Robinhood Securtites LLC Robinhood.com Chief officers: Vladimir Tenev CEO and Baiju Bhatt CCO are refusing to release money that I transferred to them, via cash app to my RH spend account over 3 months ago! Menlo Park California
I have had my robinhood account now for over 2 years. I Identity verified with them when opening my account. I have purchased, sold and transferred holdings and crypto never a problem. The new feature the robinhood spend accounts. WHere you get a debit card and you can basic...
Entity
Robinhood Markets
Categories: Bank fraud, Finance, Financial Fraud, Financial, Stolen Money, Fraudulent money activity
78, Report:
#1522707
Posted Date:
Jan 04 2023
Modal Living Live Modal Sucks. You pay over 200 K and get a product that breaks down all the time Utah
Very slow to respond and don't care, a lot of issues with manufacturing and product liabilities. Unit has been falling into shambles after it was placed on the foundation, broken appliances, structural issues, random cracks appearing on interior walls...........................an ab...
Entity
Modal Living
Categories: Construction, Architect, Construction
79, Report:
#1523241
Posted Date:
Dec 15 2022
affordable dentures and implants They failed to provide warranty and guarantee of product GREEN BAY Wisconsin
The employees at this business are rude and hostile. They retaliate anyway they can.
Entity
affordable dentures and implants
Categories: Dentist
80, Report:
#1520065
Posted Date:
Dec 11 2022
Color Correct Hair Salon Charged my daughter $700 to dye her hair. She wanted purple. It turned out blue and it is now green. Glendale New York
My daughter went to Color Correct Hair Salon in Glendale, NY to have her hair done. She had been there before, but her stylist left. She made an appointment with a different stylist. She showed a picture of purple hair that she wanted. She got it right from their Instagram page, so ...
Entity
Color Correct Hair Salon
Categories: Beauty Salons