81, Report:
#1532205
Posted Date:
Apr 20 2024
CC's Plumbing & Repair Chadd Clark, Chadd Anthony Clark, Anthony Chadd Clark extremely poor quality and inaccurate work, had to pay someone else to fix it, poor communication Citrus Heights CA
The quality of work was so below average that we were forced to bring in several other contractors to review what was done. No part of what we paid for was done correctly and we had to pay another contractor an additional $2K to fix the work done by CCs. Do your research before ...
Entity
CC's Plumbing & Repair
Categories: Plumber, Sprinkler / Irrigation service, Handyman, Home Improvement Handyman
82, Report:
#1532169
Posted Date:
Apr 19 2024
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Beware of this online enterprise operating under the guise of a legitimate company. They engage in fraudulent activities and conceal their identity through patron mail, lacking a direct phone line. Their preferred mode of transaction involves Bitcoin and Cash App, with the latter ne...
Entity
TRADELINES R US LLC
Categories: Banking, Buying Service, Car Buyers, Car Financing, Tradelines, CPN/TRADELINES
83, Report:
#1532103
Posted Date:
Apr 13 2024
Heather A. Wilson Unsolicited Communication El Paso Tx
Dear Ms. Heather A. Wilson,
President, UTEP:
I am writing to address a recent communication from the University of Texas at El Paso (UTEP) regarding the registration process for the upcoming term. Under usual circumstances, such a message would not warrant special attention. H...
Entity
Heather A. Wilson
Categories: education
85, Report:
#1525392
Posted Date:
Apr 08 2024
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah Low Class Trash Heap equivalent company Salt Lake City Utah
Modal Living LLC mistreats its clients as a manufacturer and designer of ADU architecture, and they have only consistently failed to deliver on their promises. Still, they have also demonstrated a complete disregard for the well-being of those who have placed their trust in Modal Li...
Entity
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah
Categories: Architect
86, Report:
#1532020
Posted Date:
Apr 05 2024
Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida
I was called around Oct 20, 2022 to sign up with Advance Travel Network for them to rent my timeshare properties with a guaranteed return on my money within 60 to 90 days. I paid $1499.00. I told them I could not afford this and the rep absolutely guaranteed I would get my money...
Entity
Advance Travel Network
Categories: Travel Booking Agency
87, Report:
#1532000
Posted Date:
Apr 04 2024
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
A friend was sent an email from Mary Benson from LinkedIn about a job offer. The job offered was a work from home, part-time position as a personal/admin assistant for an operations manager at Consulting Engineering Services. The pay would be $726 paid by check every week. He talked...
Entity
Diana Robcon
Categories: email and phone scam, bank check fraud, Internet scam, JOB Scam
88, Report:
#1531947
Posted Date:
Mar 31 2024
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Inese Mitenberga. Escort from Riga Latvia. was caught being
a sugarbaby, escort , marriage breaking sidechick to men ranging from age 30 to 48.
She advertises herself as a single 19 year old girl on tinder ashley madison, seeking arrangement
marketing as an loyal honest virgin girl ...
Entity
Inese Mitenberga
Categories: advertising scam, Prostitutes, Prostitution, Junk removal
89, Report:
#1531888
Posted Date:
Mar 29 2024
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools TeleDragon Scraper & Adder 2024 Have a Bad Service and Dishonest with on Their Return/Refund Policy Saint Petersburg, Florida
TeleDragon Scraper & Adder 2024 is a telegram marketing software tool sell by Apex Digitools company.
This is the tool help you to find, search, and increase members on your telegram groups.Before I purchase, I ask the seller if their software can scrape member from hidden group, ca...
Entity
View Details TeleDragon Scraper & Adder 2024 by Apex DigiTools
Categories: Software
90, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud