81, Report:
#1492076
Posted Date:
Feb 22 2020
TIG Risk Services Pat Andrews Patrick Andrews Rachel Andrews The Insight Group Risk Services The pay is low, the expectations are high, we have to have our own insurance???? Destin Florida
This company is a sham! I have a new manager every week because they all hate their jobs. I found out from a manger, their clients expect TIG to have their insurance but they want to use yours if something goes wrong - ridiculous. This is the only company who asks you to have your o...
Entity
TIG Risk Services
Categories: private investigator
82, Report:
#1491914
Posted Date:
Feb 19 2020
Environmental Testing Group, MI&T Mold Inspection and Testing Inc Adam Hamdi- Pacha Eric Rajchel Failure to pay for serves rendered Elmhurst Illinois
I worked for Adam Pacha and was hired by Eric Rajchel. I provide quality Inspections with little to no training or education provided by the company. I am certified in property Inspections and maintain my own small business of homes Inspections, but the mold business was new to me. ...
Entity
Environmental Testing Group, MI&T Mold Inspection and Testing Inc
Categories: Home Inspector, Inspectors
83, Report:
#1491515
Posted Date:
Feb 10 2020
Keyur Nagrik Keyur Nagrid, Keyur Satish Keyur scammed me out of $20k to invest in a Rocky Point, Mexico property. I am in touch with 6 others who have been scammed by him. Prairie Village Kansas
I invested with Keyur Nagrik of New Earth investments in 2005.
Entity
Keyur Nagrik
Categories: Real Estate Fraud, Real Estate Scam Artist
84, Report:
#1200551
Posted Date:
Feb 05 2020
Rocky Iorio Rocky Novel Iorio Novell Iorio Rocky Novell Ilya BLT Theft, Stalking, Harassment, Stealing of trade secrets and consumer data from Employers San Diego California
Rocky is a pathological liar who is diagnosed BiPolar II and has a history of harassing coworkers, clients and people who he is angry with. Rocky likes to publicly shame his victims through defamation using platforms like Facebook or hosting defamatory websites where he attempts to ...
Entity
Rocky Iorio
Categories: COMPUTER SCAM, Consulting, spam, DECEPTIVE ADVERTISING
85, Report:
#1490676
Posted Date:
Jan 25 2020
John Bardino, Saratoga Classsics & Parts Broker, LLC By law, I am not liable for any parts sent to me that I did not order. I am owed $8.00 for shipping fees for returning incorrect parts sent to me by your error. Saratoga Springs New York
Sylvia Mechling
Montrose, Colorado 81401
December 8, 2019
Russell and/or Joshua Scarborough
BEAVERS GARAGE, INC.9455 Smith Road
Kannapolis, North Carolina 28081
Dear Sirs:
Enclosed you will find the two parts you sent to me recently, which are incorrect items....
Entity
John Bardino, Saratoga Classsics & Parts Broker, LLC
Categories: Automotive Part Stores
86, Report:
#1489441
Posted Date:
Jan 13 2020
Dhillon Automotive Group Rocky Bava Paul Biggest Loan Sharks in Canada Winnipeg Manitoba
These guys are loan sharks,
former illegal activity just do your home work
and they will use any culture to benefit there sales
i am aboriginal an
d they are not a aboriginal dealer,the top dog is east indian
they sell write odffs and use used parts
stay far away from these bad...
Entity
Dhillon Automotive Group
Categories: Auto Dealers
89, Report:
#1488757
Posted Date:
Dec 07 2019
Sun City Stables Sun City Stables Ruskin Abusive experience and no refunds even when we didn’t use the services. Ruskin Florida
It was my birthday. My wife invited me for horse riding. We paid cash and then when we looked around at the place and when we were was treated by a rude manager (Sarah) we asked for refund and was denied. No service, no refund. You can't even use the money another day. My wife got t...
Entity
Sun City Stables
Categories: Horse stables
90, Report:
#1488379
Posted Date:
Nov 29 2019
Andrew Burridge sent bullsh*t email about money and deceased person with my last name
Dear Arnold Wiseman,
Thanks for responding to my mail.My name is Mr. Burridge, I am a staff of NatWest Bank(Dept of Investment Banking Services) here in England , I am contacting you concerning a customer's investment placed under our bank management. As a matter of fact...
Entity
Andrew Burridge
Categories: Banking