1, Report:
#1533702
Posted Date:
Aug 09 2024
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else. this scammed people over and over again Farmington New Mexico
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else
Entity
LDI
Categories: trucking transporters
2, Report:
#1529920
Posted Date:
Nov 27 2023
My Hallow Threads Jolly Threads My Denim Slides Paid for online order - never received. Refused to refund boca raton florida
Ordered a sweatshirt online September 14th. Tracking number said label created and nothing further. A month later we contacted them to say we never received the sweatshirt and requested a refund. They said they couldn't refund becuase it had been shipped. Tracking number still only ...
Entity
My Hallow Threads
Categories: Clothing
4, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
5, Report:
#1527270
Posted Date:
Jun 30 2023
Nature's Barber LLC Brent Kelley Hitting on my wife Paradise Texas
BEAWARE of this guy BRENT KELLEY. We hired him to remove some trees and redo our lawn. When BRENT showed up, my wife called me and made me aware of Brent hitting on her and wanting to meet up later for a date. I was furious. I called Brent and fired him and Brent was denyi...
Entity
Nature's Barber LLC
Categories: grass killer, Landscaping, sod, tree removal, Tree Trimming Service, Landscape Companies
8, Report:
#408482
Posted Date:
Oct 12 2022
Brent Jessee Recording CON-ARTIST SELLS JUNK AUDIO TUBES BRENT JESSE RIPS OFF CUSTOMERS BEWARE Hoffman Estates Illinois
SELLS RE-BRANDED AUDIO VACUUM TUBES
PLAYS GAMES AND DEFRAUDS CUSTOMERS
MAKES FALSE CLAIMS TO CREDIT CARD COMPANY
SOLD ME JUNK NON-WORKING TUBES AND HIDES BEHIND VOICE MAIL
SHILL PARTICIPATION IN ONLINE FORUMS TO FOOL THE PUBLIC
LOST A LOT OF MONEY TO THIS SCAMMER
W...
Entity
Brent Jessee Recording
Categories: Audio & Electronic Retail Stores
9, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
10, Report:
#1517667
Posted Date:
Apr 16 2022
Lightning Dispatch LLC Lightning Dispatch LLC New Mexico Vitaly Zaytsev and Brent Bustamante Haven't paid salaries to 7 employees and threw them apart Farmington New Mexico
Lightning Dispatch LLC has 2 owners Vitaly Zaytsev and Brent Bustamante who operate outside of the United States. Apart from breaking the law they also hire people on a remote position and then just throwing them apart. Not paying anything. It's a complete Scam. There are 7 people w...
Entity
Lightning Dispatch
Categories: Auto Transport Dispatch Software
