71, Report:
#1527422
Posted Date:
Jul 08 2023
Merx Truck&Trailer Repair NON REFUND FOR BAD TRAILER SERVICE DUE TO BAD INSTALLATION AND BAD PARTS Melrose Park IL
We, AnA Leasing Group, inc brought our trailer for brake service and a regular check up in December 2022. Merx Truck and Trailer Repair found out that there were bad calipers, rotors, and pads on our trailer. They replaced all of them and they charged us 7230.44 $. In April 2023...
Entity
Merx Truck&Trailer Repair
Categories: Commercial Truck Repair, Repair, repairs and services, Truck Dealer Repair
73, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
75, Report:
#1526886
Posted Date:
Jun 09 2023
Choice Home Warranty Denied claim caused contract they hired and sent out. Edison New Jersey
This is in regards to a home warranty. My A/C went out. They sent a tech to repair. He replaced the circuit board. At same time it developed an issue with the blower as he performed his task. The company said they do not cover the work or negligence of the contractors they send out....
Entity
Choice Home Warranty
Categories: Home Warranty Companies, home warranty, Home warranty, Home Warranty Company
76, Report:
#1526732
Posted Date:
Jun 02 2023
Tom Dottavi Adrenaline motorsports Tom Dottavi Adrenaline motorsports Ruined my waverunner and then it was stolen Hammonton New Jersey
I met Tom Dottavi at a waverunner event. He said he owned a buisness Adrenaline motorsports that tuned high performance waverunners. He had a website, tee shirts, buisness cards, shop etc, seemed legit. I made an appointment to have my waverunner tuned by him. I dropped it off to hi...
Entity
Tom Dottavi Adrenaline motorsports
Categories: waverunner boat repair
77, Report:
#1526648
Posted Date:
May 31 2023
Wess Mr. Barton signed a seller's disclosure stating that the solar equipment was owned and not leased. The home was advertised as solar owned. Mesa Arizona
My wife and I found a house that we liked that had a pool and a solar system that was advertised the solar system was owned. We made an offer and it was accepted. The paperwork began. The seller had to fill out a disclosure and it was stated on the disclosure that the solar sy...
Entity
Wess
Categories: Breach of Contract
78, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
79, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
80, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies