1, Report:
#1533209
Posted Date:
Jul 11 2024
Salina Renee Williams N Shetland SheepDog of Michigan and Serenade Shetland SheepDog reneged on terms and unlawfully kept deposit (Puppy Scam) Davison Michigan
May 21 – I visited Serenade’s Good Dog Website, clicked on Serenade’s Facebook page. Sent a message on Serenade’s Facebook Messenger regarding the beautiful dogs, received two automated emails. One with Salina’s number to call and one that contained a questionnaire
M...
Entity
Categories: Puppies, Puppy Scam, Fraud, pets, puppies, Puppy Rip Off/Money rip off
2, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
Categories: Auto Transport
3, Report:
#1533293
Posted Date:
Jul 09 2024
Carvana takes payment while denying application Tempe Arizona
Carvana processed a payment before verifying my id and other documents. Then told me they would not be able to contiune with my order. This did not prevent them from taking thousands of dollars from my account. They now claim that they can only refund me the money after 10-15 busine...
Entity
Categories: Auto Dealers, Auto Insurance, Auto Shipping Companies, Automotive
4, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
Categories: Car sales
5, Report:
#1533216
Posted Date:
Jul 04 2024
Chloe Reynolds Chloxx Chloxxx fake advertising, blacklisting and trolling Co.Roscommon
Emmie my friend and also a Facebook user, receives a friend request from a profile claiming to be a certified babysitter and cleaner. You can view the Facebook post https://www.facebook.com/castlerea.ie/posts/pfbid02mTj3kcZkWZ99ccsvuJHia2QL7xrSwsCfzBPPno6khvwC4MgJu3cpKGsaitgRWc4tl.
...
Entity
Categories: Dating Scam, email and phone scam, Email & phone scam, Scam
6, Report:
#1184637
Posted Date:
Jul 02 2024
Patrick Earl Hartley Patrick E. Hartley,Southwest Disability Advocates, LLC,PATRICK E. HARTLEY, M.S., CRC, CPRP Patrick Hartley / Southwest Disability Advocates never showed up to the disability hearing but claimed a 5,000 fee from backpay Phoenix Arizona
Patrick Hartley was suppost to represent my child at a Social Security Disability Hearing and just never showed up. When the judge called him on the phone during the hearing he told her he was in a seperate courtroom due to a scheduling conflict. The judge sent a clerk over to c...
Entity
Categories: Attorneys & Legal Services
7, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Categories: advertising scam
9, Report:
#1533155
Posted Date:
Jun 30 2024
Paradise Pavers of SWFL Robert W. Mumford Jr. Did not honor his DocuSign contract, and scope of work.. I have all pictured to prove it, violated manufacturer's warranty Fort Myers Florida
Paradise Pavers- of SWFL was hired to remove concrete driveway his contract stated he will remove approx. 6'' of orange dirt and install 6'' of hard base material... driveway is 30x30 it was 5'' thick. and install 60mm 2 3/8 thick pavers the pavers, manufacturer Belgard, requires 6 ...
Entity
Categories: Construction Fraud
10, Report:
#1533137
Posted Date:
Jun 29 2024
MV Realty PBC LLC Merinda Gabr Signed a contract giving away substantial property rights! Delray beach FL
I was stopped in a walmart parking lot and was offered $390 to sign away rights to this realtor allowing them to have a 40 year say on how my property could be sold. The contract terms are unreasonable and unfair. As a single mother I knew I needed the money at the time but I was ta...
Entity
Categories: Real Estate, Real Estate Sale Contract, Real Estate Services