1, Report:
#1520263
Posted Date:
Aug 19 2022
SKYFINEUSA A1 Interlock SKFINEUSA EXTORTED ME OUT OF SEVERAL HUNDRENDS OF DOLLARS AND TRYING TO EXORTE ME FOR MONEY Sana Ana California
I am avictim of extortion. I am a disable senor citizen. I contacted this company asking questions about installing an Ignition Interlock Device. I spke to Andrew, Joshua,Peggy and Matt individually several times. They assured me fax would be sent to JEFFERSON CITY DVM and my progre...
Entity
SKYFINEUSA
Categories: Scam artist
2, Report:
#1499413
Posted Date:
Sep 02 2020
Owens Corning Roofing Certified The existing roof was removed and Owens Corning shingles installed with a warranty. Company was notified on 8/18/2020 shingles was leaking to start a claim. Company never called back to honor the shingles warrant. Due to lack of concern damages have been done to external and internal of residents. They refuse to honor warranty. Toledo OH
A complete remodeling home project that total almost $55,000.00 was done by a contractor. He removed the existing roof and installed Owens Corning Roofing shingles. The shingles begin to leak causing damages. I notified Collen H. an insulation agent with the company on 8/18/2020. Th...
Entity
Owens Corning Roofing
Categories: Roofing Companies
3, Report:
#1495176
Posted Date:
May 13 2020
Onetechserve LLc Onetechserv llc steven darrick tammy Scam Scam Scam Scam Onetchserve llc is a scam East Saint Louis IIllinois
I have been contacted by this company several times i have ended up paying several 100 hundered dollars. they take microsoft name and scam people and they sometimes say the computer is not working email is hacked or they say they want to return your money. Its a completely scam comp...
Entity
Onetechserve LLc
Categories: Computer Technical Support
4, Report:
#1473341
Posted Date:
Feb 12 2019
D AND D ALL AMERICAN AUTO SALES SOLD A NON FUNCUTIONSABLE VEHICLE MOUNT CLEMONS MI
Me and my daughter purchased a 2004 yukon from this business after waiting 2 month fir it to come from the machanic shop Brandon Elliott gave me the ok to con and complete the sale.... the car was purchased with a 2000.00 and I paid the remaining balance witch was 275.00.The purchas...
Entity
D AND D ALL AMERICAN AUTO SALES
Categories: Auto Dealers, auto financing, Car sales, Fraud
5, Report:
#1473188
Posted Date:
Feb 10 2019
Timothy Gerard Hurley Tadgh, Tim Owes approx $12k awarded to wife proven with court documents Cocoa Beach Florida
Timothy Gerard Hurley, who loves to golf and play boss was divorced by his wife. He was mentally & physically abusive which is why wife filed for divorce. Timothy Hurley claims to all that he filed for divorce which is a lie and easily proven. He owes ex-wife approx &12k and...
Entity
Timothy Gerard Hurley
Categories: Debt, Judgement recovery
6, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
7, Report:
#1332585
Posted Date:
Oct 11 2016
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet
I was contacted by Joseph Barber in response to my resume posted on www.upwork.com. He told me the interview would be via google hangouts. And, if I didn't have a gmail account, I had to set one up and contact the Hiring Manager.
RESUME APPROVED!!!Dear Applicant,Your resume has be...
Entity
JK Engineering LTD
Categories: Employers
8, Report:
#1313748
Posted Date:
Jun 27 2016
East Coast Moving and Storage Jack - sales personReggie - customer service Complete Scam Artists Dallas Nationwide
Upon arrival at my house on 6/4 the gentleman who was picking me up stood outside talking in circles for 35 minutes before properly parking the truck and beginning the work. 2. During that time two of the men with him were looking me up and down and making inappropriate comments ab...
Entity
East Coast Moving and Storage
Categories: Shipping Companies
9, Report:
#1287695
Posted Date:
Feb 15 2016
Tax Results, Brad Patrick, I. Mason, Jafar Clemons, Crystal Steward Liar, cheat, Clinton Township Michigan
After calling Tax Results company I gave them certain information. The company said I was a candidate for their IRS reduction of eleminating or reducing my IRS tax obligation. The company promissed something that could not be fulfilled. It took several months to actually find out t...
Entity
Tax Results
Categories: Internal Revenue Service
10, Report:
#1272774
Posted Date:
Dec 08 2015
I was working for him Hi my name is Devin and worked for Darrick for about 3weeks and did not get payed I was told I wood get payed every week but not I feel like this guy should be taken to court or jail I was working for him And did not get payed Oklahoma City Oklahoma City
We need to put him in jail
Entity
I was working for him
Categories: Kitchens