81, Report:
#1490889
Posted Date:
Jan 26 2020
Tom morgan (Morgan Properties) Morgan properties Hired as a contractor to remodel a house, finished 5k worth of work, only received $150! Yorktown Indiana
Im a contractor who did $5,000.00 worth of remodeling and only recieved $150. Tom contacted me and said he needed a maintenance guy for 200 properties in Madison county. He wined and dined me at Montana Mikes, with promises of $25/hr. I sign up do a w9, first project was small 8 h...
Entity
Tom morgan (Morgan Properties)
Categories: Non Payment for Work Performed
83, Report:
#1489742
Posted Date:
Jan 03 2020
Fence Screen fencescreen.com Fencescreen.com Predatory Business Practices Santa Margarita CA, 92688 California
Fence Screen does not care about their customers and conducts business with no moral or ethical code.
They practice bait and switch practices with their product.
They publicize 100% satisfaction but do not practice it.
They create a narrative to fit their poor products and prac...
Entity
Fence Screen
Categories: Fence Installation
84, Report:
#1489619
Posted Date:
Dec 31 2019
Innovative strength & conditioning Team isc Womanizer scammer Sacramento CA,
A sweet-talking Romeo conned them
Warning this man is a married man that lives a double life of a womanizer, con and a cheat.
IHe started with a Facebook message: “What’s up beautiful?”
Tiffany hunberg wouldn’t usually respond to an unsolicited Facebook note—especiall...
Entity
Innovative strength & conditioning
Categories: Scam artist, Dating Scam, Scammers
85, Report:
#1489106
Posted Date:
Dec 16 2019
Sumit Gaddh Sunny Gaddh, Sam Harassed and Ripped Off Rental Property in Ft Lauderdale FL
This person stating that he is a property manager for an AirBnB property is running a scam. He requires a formal contract with ridiculous stipulations and fees, but it just seems like he is trying to protect himself. But in fact he is running a rental scam. He told us he quit ...
Entity
Sumit Gaddh
Categories: Home Rentals
86, Report:
#1488682
Posted Date:
Dec 06 2019
Assurant Fail to honor warranty terms for a functional part failure
Have photos of the underside of my GE washing machine detergent drawer whereby there's no longer a piece to screw into - so that the front /handle of the dispensing drawer stays attached to the drawer. They initially claimed this wasn't covered because the detergent drawer is a Conv...
Entity
Assurant
Categories: Extended Warranty
87, Report:
#1488066
Posted Date:
Nov 21 2019
Tex-Cote, California THey scammed my parents into Scammed my parents into paying them, misrepresented durability of the material Torrance California
Home Repair Scam--- very costly. Persuaded my parents to pay them to apply this coating--- and it is falling away in sheets from the building. It will be labor-intensive to remove what hasn't fallen away from the wall, and then to apply something for new stucco to grip. It will ...
Entity
Tex-Cote, California
Categories: Home Repair Scam
88, Report:
#1487861
Posted Date:
Nov 16 2019
Amar Jawed dealsdot Ongoing onlone Fraud Artist and wire Fraud La Mirada California
Amar Jawed is at it again with a new name. He is now operating dealsdot. Undoubtedly scamming customers, vendors and employees. His team consists of his in laws and his attorneys. Named by him as well. STAY AWAY FROM THESE FRAUD ARTISTS
2. Lizbeth Padilla 323 399 9817
3. Erik ...
Entity
Amar Jawed
Categories: Ecommerce scam
89, Report:
#1487801
Posted Date:
Nov 15 2019
Peoples Choice Warranty Don Brennan Over Charge and Never Honor claims Ingersoll Ontario
This company does not even have a hand ful of service shops in provinces how do you even
get work done cause no shop wants to deal with them, they don't take care of there dealers,
the cost on warranties are marked up 400% look at cost sheets, even at that they will
find every r...
Entity
Peoples Choice Warranty
Categories: Auto Extended Warranty
90, Report:
#1487755
Posted Date:
Nov 14 2019
Sterling Property Services LLC/Barbara Bastien Saunders Stole $6500.00 and created fake real estate documents Washington Renton Washington
Barbara Bastien Saunders and I started to look for properties (100+ apartment buildings) in the midwest. She supposedly found one in Kentucky and needed $25000.00 earnest money deposit. She asked me to wire her $6500.00 which I did. She said it was deposit in an escrow account and t...
Entity
Sterling Property Services LLC/Barbara Bastien Saunders
Categories: Real Estate Financing, took the money and ran