81, Report:
#1519087
Posted Date:
Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY.
I was promised the investigation would take no more than 3 mon...
Entity
E Chin
Categories: Online Internet Fraud., Scam, Cryptocurrency, Credit Card Fraud, Dishonest, Fraudster/thief
82, Report:
#1518736
Posted Date:
May 30 2022
Time To Eat Delivery Desiree Crouse- Malek, Desiree Vogel, DIY Data Dreamers, Delivered Goods, Mountain Delivered Goods, Foothill Delivered Goods, Service Turnkeys LLC, Charged me for services they didn't provide and provided false advertising and false reviews to obtain my business. Pranther California
RESEARCH FIRST
If you take time to look into recent Google, BBB, Trust Pilot (under their original listing) and Yelp reviews you will see current clients are leaving detailed, honest reviews. To hide these reviews from potential clients they have created a second listing on Trust Pi...
Entity
Time To Eat Delivery
Categories: Business Consultants
83, Report:
#1518373
Posted Date:
May 14 2022
Garret Hodson Group Design, Debbie Hodson Garret Hodson has taken my money and never delivered permits to build my home in temecula Temecula Ca
I met Garret Hodson in 2018 after my civil engineer Willie Ventura recommended he do my structural plans. at first he seemed like a great guy with a lot of experience but things have turned. He is a bad alcoholic that is a compulsive liar. He takes money and then disappears on...
Entity
Garret Hodson
Categories: Real Estate Fraud, Real Estate Scam Artist, HOUSE PLANS, Engineering
84, Report:
#1510612
Posted Date:
May 05 2022
Taskforce NTX Remodel 5 x 8 bathroom Plano Texas
This is the contents of the Default Letter that was sent to Taskforce NTX co-founder and V.P. of Construction.
Please be advised that your company is in default of the signed contract dated on May 27, 2021 and you and your company have failed to provide the following:
(1) Produce a ...
Entity
Taskforce NTX
Categories: bathroom shower resurfacing, Construction, remodeling
87, Report:
#1517422
Posted Date:
Apr 04 2022
Montana Overland Jeep Ranch Montana Overland Jeep Ranch took my money and never shipped anything. Once they received the Money Order they would not communicate after that, neither by phone or email. Plains Montana
On the 21st of March I sent Montana Overland $85.00 via US Postal Service money order, which is all they accept, and they provided NO acknowledgement of that. This was for 3 Pickup Headliner Bows. They also provided NO tracking number, and once they received the money order they cea...
Entity
Montana Overland Jeep Ranch
Categories: Auto Parts
89, Report:
#1515917
Posted Date:
Mar 31 2022
Brushy Creek rv park Hattie Edwards Ian mitchell kept 8 days of rent prepaid in advance as well as a $350 security deposit as well as having a sheriff harass me with arrest to make me move out of fear!!! Decatur Texas
thankfully I found my lease!!! It states that I and the rv park give each other 30 days notice not to renew. I have been assured id receive my deposit back and 4 months later both the rv manager Hattie Edwards and owner Ian Mitchell have my phone number blocked. I was to speak with ...
Entity
Brushy Creek rv park
Categories: Return security deposit
90, Report:
#1516870
Posted Date:
Mar 15 2022
Liberty Star Kennels Ginny George - Arizona Marie Roberts Sacramento Valori Allison Sacramento/Bakersfield Loryn Bogren Ballico 2/10/22. These women are running Puppy Mills, swapping pages in contracts to take complete litters to sell, selling between $4,000-$5,000. Sacramento California
2/10/22 Received call to lure me over to 5508 Tyler Way 95842 to show me Sirs to Breed to my Dam Bella of NY Fancy Dancer 11 months & deworm my Male & Female 8 week old litter. I decided not to Breed or Use Deworming Medicine so gathered up two 8wk pups & Bella 11 month old dog in...
Entity
Liberty Star Kennels
Categories: puppy mills, Thief, Dog Breeders, Animal Abuse, Dog Breeder, fraud experts