1, Report:
#1533807
Posted Date:
Aug 16 2024
Second Gen Graveyard (scam) John Hurd, Lisa Hurd, and misleading sales methods, uses fake name John D.Lorean like famous Pontiac designer, used as ALIAS to mislead to make sales. Gallatin TN
BUYER BEWARE: SCAM! The guy running this business uses VARIOUS NAMES, FAKE and ALIASES! He trolls social media and groups using the Fake Name / Alias John D. Lorean and misleads to make sales!, his real name is John Hurd, and there's a big question why he fled from California. This ...
Entity
Second Gen Graveyard
Categories: Auto Parts, CUSTOM AUTO PARTS
2, Report:
#1532596
Posted Date:
May 17 2024
City of Rolling Meadows Mayor Lara Sonica Drivers Get fines and fees, and There is no accountability Rolling Meadows Illinois
City of Rolling Meadows still using a corrupt practice to create revenue by using a state law that was kept by partisan legislation (Democrats) to collect fines, and fees to put money into Lara Sonica's and other local official's pockets. Where there is no safety in use of these cam...
Entity
City of Rolling Meadows
Categories: Fraud, traffic ticket, politics, RIP-OFF
3, Report:
#1529426
Posted Date:
Oct 26 2023
Kirk Mannor Kirk's Handyman Service Justin Ferguson (worker) I paid for 2 jobs in advance on 2 different occassions and the work was not performed OH Youngstown
I do not recommend anyone do business with Kirk Mannor and Justin Ferguson.
I paid Kirk over a year ago $300 to fix the siding on my house in Akron, and the work was never done and Kirk refuses to make arrangements to go over and complete the job.
I paid Kirk Mannor earlier this yea...
Entity
Kirk Mannor
Categories: Handyman, Home Improvement Handyman
4, Report:
#1529073
Posted Date:
Oct 05 2023
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, of 14128 Forrer St, Detroit, MI 48227 Runs A Group Home Of Terror! Detroit Michigan
If you have a loved one who needs care, then please do not take them to Majestic #1 Residential Care & Affordable Housing LLC, owned by the one and only Denisea Ferguson, Denisea Ferguson of Detroit, Michigan. This woman will leave vunerable adults alone to pay bills, see boyfriends...
Entity
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227
Categories: Adult Care Facilities
5, Report:
#1527736
Posted Date:
Jul 24 2023
Demetrius Harper J1C Complete services llc This individual scammed me out of over 6 grand, and has scammed multiple people Ferguson Missouri
I needed a replacement deck for my home, and my aunt referred me to a contractor whi was also a church official at her friend's church. Demetrius Harper came out and gave a price for a replacement deck. This individual bragged about how he was a man of God with four children, and ma...
Entity
Demetrius Harper J1C Complete services llc
Categories: Fraud, Scam artist, Home Builder
6, Report:
#1527420
Posted Date:
Jul 08 2023
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
I received a letter from UWM about my loan forcing me to buy unnecessary forced-placed wind insurance. The letter stated, Our records show that your wind insurance is expiring, and we do not have evidence that you have obtained new coverage. Because wind insurance is required on y...
Entity
United Wholesale Mortgage
Categories: Mortgage company
7, Report:
#1527291
Posted Date:
Jul 03 2023
HoMedics Inc. Paid for a replacement filter and I never received my order. MI Commerce Twp
To Whomever this May Concern:
Re: HoMedics Inc.
30000 N Pontiac Trl,
Commerce wp, Mi
48390-2720
I ordered a replacement filter from this Company on 6/19, order #2060155712. I paid them $68.58 for this filter, and ...
Entity
HoMedics Inc.
Categories: Replacement filters
8, Report:
#1527002
Posted Date:
Jun 17 2023
Demetrius Harper Meechie Beware of a scammer Demetrius Harper Ferguson Missouri
Demetrius Harper Meechie I am writing this for individuals in need of home repair beware of Demetrius Harper. He stated he was a licensed contractor, showed pictures of previous homes he remodeled, but all this was a scam. He asked for upfrint cost for materials, and disappeared. If...
Entity
Demetrius Harper
Categories: Home remodling, HOME REPAIR, Home repair contractor, Home Repair Scam
9, Report:
#1481996
Posted Date:
Feb 02 2023
Ken Schaller PICI Investments Helen Schaller Negligence, disregard for building safety Cambridge Ontario
I contacted Ken Schaller from Cambridge, Ontario one evening in July of 2019. My concern was regarding one of his properties located in Woodstock, Ontario which in my opinion, had been neglected.Kids had broken into it, broken glass was everywhere as well as graffiti. I felt it was ...
Entity
Ken Schaller
Categories: Commodity Investments, investments, Landlords
10, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud