81, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
82, Report:
#1526356
Posted Date:
May 15 2023
Lucas Landscaping Inc Salvador Fuertes - 331-425-9288 Fernando Cruz - 630-809-6911 Took money and never started worm Naperville Illinois
We signed a contract with Salvador Fuertes (Lucas
Landscaping Inc, 331-425-9288) for patio work after a recommendation from someone. However, after one and half month, and making numerous calls and messages, they have not started the work, well past the completion date on contract. ...
Entity
Lucas Landscaping Inc
Categories: Landscaping
83, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
84, Report:
#1526344
Posted Date:
May 15 2023
Bentley’s Pet Grooming Skokie IL Groomer-Emily My friend Cathy Stein brought in a 13 1/2 year old long coat German Shepherd to be groomed. She specifically stated her dog was not to be shaved. The groomer Emily shave the sides of the dogs head, & his entire body including his tail down to the skin!!!! The dog is undergoing treatment for a malignant anal tumor & Emily has endangered his health & his life by her reckless actions!!! He now has no protection against the elements, sun rays, or insects. A reputable groomer should know that a GS should never be shaved except for a medical procedure. Emily was not apologetic for what she did & argued that she was right!!! Skokie Illinois
My friend Cathy Stein brought her 13 1/2,year old long coat German Shepherd to Bentley's Pet Grooming in Skokie, Illinois, to be groomed. She specifically said he was NOT to be shaved. Yet, Emily the groomer ignored that and shaved both sides of his head, his entire body, and even...
Entity
Bentley’s Pet Grooming Skokie IL
Categories: grooming
86, Report:
#1434056
Posted Date:
May 01 2023
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
kamran ameri , alec ameri , ameri car rentals aamco transmissions
Categories: Auto Mechanics, Car Rentals, Business Services
87, Report:
#1526063
Posted Date:
May 01 2023
Kamran Marcelo Ameri Kamran Mameri a convicted felon (who sometimes goes by the alias Kamran Mameri) approached me to rent my short term rental appartment on a temporary basis claiming to be an advertising executive and that he had just sold his house and needed a place to stay until his new condo was completed in 76 days. But it all turned out to be a lie. His plan all along was to move in, not pay rent, claim to be a tenant and use the 8 months backlog at the Landlord and Tenant Board to live rent free for 8 months. Now he owes me almost $10,000 of unpaid rent and is even taunting me that I can't do anything to him for at least 8 months. The police can't do anything because for them it's a landlord tenant board issue. There are several reports of him in this site and on redflagdeals.com dating back to 2017 to 2022 defrauding multiple people in Canada and in US. He even has been convicted of grand theft and been to prison in Florida for defrauding people. Toronto Ontario
Kamran Marcelo Ameri approached me on Airbnb under the fake name of Kamran Mameri; probably because a google of his real name would have showed his history of defrauding people and his arrest record for fraud in the US.
He claimed to be an advertising executive who had just sold h...
Entity
Kamran Marcelo Ameri
Categories: Apartment rental fraud, Apartment rentals, rental scams, Apartment Rental
88, Report:
#1525648
Posted Date:
Apr 27 2023
Package Outbound GOAT Sales LLC Charged me a 50% restocking fee for a $2,500 4090 NVIDIA video card CHICAGO IL
I returned the video card because the cooler was too thick to fit anywhere in the case.
After 3 months (and 20+ phone calls) trying to get a full refund on the returned video card, Amazon just recinded their promise of getting me the refund.
Amazon ruled that some tiny creases on th...
Entity
Package Outbound
Categories: Computer Parts
89, Report:
#1525931
Posted Date:
Apr 24 2023
Quadient Got a mail stuffer stamper form these guys. Have religiously paid my bill and now have sold my company. I need to return machine. Cannot get any call back or instructions. Totally set up as a once you sign up you are one your own ripoff. Trying to return machine Carol Stream Il
Got a mail stuffer stamper form these guys. Have religiously paid my bill and now have sold my company. I need to return machine. Cannot get any call back or instructions. Totally set up as a once you sign up you are one your own ripoff.
Entity
Quadient
Categories: Miscellaneous Office Services
90, Report:
#1525877
Posted Date:
Apr 20 2023
Limitless Profits LLC Jason Rodriguez Andrew Giorgi ECommerce store refund was not provided even when was advised would receive a refund. West Valley City Utah
Limitless Profits LLC. and Richard Reed entered into a Agreement dated April 19/2022, to engaged in providing Facebook Marketplace Dropshipping account management services. The Agreement establishes with “the authority and discretion in the management and control of the day to day...
Entity
Limitless Profits LLC
Categories: E commerce, E- Commerce Scam
