83, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
85, Report:
#1514287
Posted Date:
Dec 09 2021
Tiger Heating and Air Tod Keifer Jeffrey Gamblin Grossly overcharged for equipment and installation, incompetent workmanship Collinsville IL
Price gouging, 400% mark-up on furnace and water heater and duct cleaning. Furnace too large, removed, water tank too small, removed, ducts not cleaned.
Entity
Tiger Heating and Air
Categories: air conditioning and heating
87, Report:
#1513609
Posted Date:
Nov 12 2021
Sears Sears Roebuck & Company Sold a Special Order Brand New Refrigerator that is defective and will not respond to any messages or calls Naperville IL
I was given an email address in regards to my refrigerator that I purchased online and received 8 months ago, this refrigerator has given me nothing but problems since I've received it and the same problem I have to this day. It is a 3 door French Model # GFE24JSKNFSS.
3 weeks after...
Entity
Sears
Categories: Appliances
88, Report:
#1512990
Posted Date:
Oct 21 2021
Aqua Gold Mr rooter plumbing Airserve heating and air Company signed for delivered and installed a damaged water heater Company also did not provide a written estimate at request. Muncie Indiana
Company signed for delivered and installed a damaged water heater Company also did not provide a written estimate at request Company explained the quote included installation and removal of existing water heater company failed to remove old water heater then company was going to cha...
Entity
Aqua Gold
Categories: Plumber
89, Report:
#1512451
Posted Date:
Oct 04 2021
Marini heating and cooling Mark marini Did not complete work and unit still does not work Williamtown New Jersey
mark Marini provided a new combo air conditioner heating unit. The unit has not worked since being installed in November 2020. Makes appts to complete the job and never shows up! I have a hole in my wall and one in the heater closet where he removed the old heater! He is useless a...
Entity
Marini heating and cooling
Categories: Air Conditioning
90, Report:
#1511974
Posted Date:
Sep 17 2021
Steve Ciano Heating & Cooling Steven M. Ciano Ciano Home Repair Steve Ciano Heating & Cooling Ciano Oil Company Took a %K deposit for a new furnace and HVAC system and disappeared. No furnace, no installation, no HVAC and ZERO REFUND of my deposit Billerica and Waltham Massachusetts
In June of 2019 Steve Ciano signed a contract with me and asked me for a $5,000 deposit to purchase and install a new furnace and HVAC (cooling system) in my home. He never showed up with the furnace, and stopped answering my calls and texts. He stole my deposit and neglected to ins...
Entity
Steve Ciano Heating & Cooling
Categories: Air conditioning and heating, fraud, Heating, Cooling & Ventilation