81, Report:
#1489802
Posted Date:
Jan 02 2020
Great White Peptides Paul Leix Digital Ventures Group Bitcoin Paul Joseph Leix Paul Leix Paul Leix Drug Dealer and Money Laundering and Conspiracy. Misbranded drugs into interstate commerce Bloomingdale IL
Where do I begin? Paul Leix lives in Bloomingdale IL and ordered illegal chemicals from China. Paul Leix mixed these chemicals and sold them online at Great White Peptides. Paul was busted by Agent Sullivan of the FDA in Harrisburg PA and Paul took a deal and then lied and testified...
Entity
Great White Peptides Paul Leix Digital Ventures Group Bitcoin
Categories: Drug Manufacturers, Drug Dealers
82, Report:
#1489063
Posted Date:
Dec 15 2019
Home Creations Contractor on site (residential) yelled f*** you to my 12 year old daughter while sitting in my truck on our driveway. Edmond Oklahoma
Metheny Concrete contractor on site (residential) yelled f*** you to my 12 year old daughter while sitting in my truck on our driveway while I went in to get my phone. Other contractors watched, laughed (said watch that little girl get out) and then pretended they didn't know what h...
Entity
Home Creations
Categories: Construction
83, Report:
#1488722
Posted Date:
Dec 07 2019
Southern Auto & Diesel Southern Auto & Diesel Took four months to complete a repair that should have taken two weeks, including the wait time for a special order part Brunswick GA
My motorhome broke down on interstate 95 on Friday June 28, 2019. I was towed to this RV/ diesel repair facility. Robby, the owner, looked at the motorhome on Monday and determined that there was an issue with my fan clutch assembly. He tried, unsuccessful, to remove the asse...
Entity
Southern Auto & Diesel
Categories: RV Repair Centers
84, Report:
#1488666
Posted Date:
Dec 06 2019
T MILLER WRECKER SERVICE MITCH DAVID JENI JENI SHORT ARE CHECKS AND AND KEEPS ARE DAMAGE FUND CHECKS AMARILLO TEXAS
Jeni pull extra money off the invoice before paying u off them. I have proof a copy of one of the invoice that was $2560.00 witch I should have been paid off but she paid me off $1289.00 I have proof of 13 invoice that he pulled over $1,000 per ticket before paying me.
Then when I ...
Entity
T MILLER WRECKER SERVICE
Categories: Auto Towing
85, Report:
#1488568
Posted Date:
Dec 04 2019
CubeSmart CubeSmart Self Storage CubeSmart, LLC Collected My Rental Fees and Then Destroyed My Stored Items Malvern Pennsylvania
I rented a climate controlled unit from the 932 East Interstate 30, Garland, TX location in which to store some household furnishings while building a new home. On 26 September 2019, I received a telephone call from an employee of the facility who stated that another employee had tu...
Entity
CubeSmart
Categories: Moving & Storage, Storage Companies
86, Report:
#1488563
Posted Date:
Dec 04 2019
Dublin Hyundai David Kay (service advisor) Louis Rodriguez (service manager) Didn't run diagnostic on my car despite warnings, said good to go. Engine went off 2000 miles later with bad spark plugs, mechanical repairs. Dublin California
On October 30th, 2019 we brought our Hyundai Sonata Hybrid (2015, for that matter) to Dublin Hyundai for a thorough inspection, for we were preparing for an unplanned interstate trip. The oil indicator lamp had been coming up spuriously for a while. The mechanic gave it a four-mile ...
Entity
Dublin Hyundai
Categories: Auto Dealer Repairs, Auto Inspection, Auto Repair Service, Repair
88, Report:
#1487447
Posted Date:
Nov 08 2019
Toms River Transmissions Contact individual via email and telephone calls - J.R. / J. R. [email protected] SCAM! DO NOT ATTEMPT TO PURCHASE FROM THIS FRAUD BUSINESS! DO NOT SEND AN ELECTRONIC CHECK. BUY ELSE WHERE! New Jersey
WRITTEN - NOVEMBER 9, 2019. My parents sought assistance from a friend to locate a transmission for their Ford Explorer. Tom's Transmission appeared to have less expensive rebuilt transmissions. On August 27, 2019, the transmission was ordered. $1250.00 This business requires paymen...
Entity
Toms River Transmissions
Categories: Rebuilt Transmission purchase
89, Report:
#1487430
Posted Date:
Nov 08 2019
Matthew Anderson DBA Anderson Creations Conned customers, Did not pay Employees, Evicted from Business Ventura CA
Matthew Anderson in Ventura, CA is a con man. He owes $8,000 in rent to his landlord. He has been evicted, yet still does not leave. He has taken money from several customers who gave him a job, but he did not complete the work. He has not paid employees who worked at his business, ...
Entity
Matthew Anderson
Categories: Employers, Tenant/Landlord, furniture
90, Report:
#1486796
Posted Date:
Oct 24 2019
Beezley management and Mike/Phyllis Marks Mike Marks Fraud and theft by deception Calabasas California
Beezley Management accepted $41,000 dollars of Samsung geothermal equipment and never paid.
They further lied and sent a termination of contract within days of receiving the equipment not stating-it was all lost in the mudslide. If they had insurance they kept the payouts. With th...
Entity
Beezley management and Mike/Phyllis Marks
Categories: consumer fraud/theft