2, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
3, Report:
#1516272
Posted Date:
Oct 01 2022
Freestyle libre diabetic glucose monitor Supposably shipped this unit to me December 22nd and it was delivered at 12 p.m.?
My doctor sent the prescription to Freestyle libre: https://www.freestyle.abbott/us-en/myfreestyle.html?utm_source=Google&utm_medium=SEM&utm_campaign=Brand&utm_content=Freestyle&gclid=Cj0KCQiAjc2QBhDgARIsAMc3SqTJCpalO89plrM_N-AURI8w_voUJi-Bsqe7rTfUPhRYqtqMDv-SNO8aAnFAEALw_wcB&gclsrc...
Entity
Freestyle libre diabetic glucose monitor
Categories: Medical devices/products
4, Report:
#1520950
Posted Date:
Sep 19 2022
Creekside Cabinet & Design, Inc. doing business as Creekside Cabinet Brad Moore, owner Fraudulent inducement, unfair & deceptive business practices, failed to return a deposit Silverdale Washington
Buyer Beware! Avoid Creekside Cabinet & Design, and it's owner, Brad Moore. For the many reasons why, just Google Avoid Creekside Cabinet or visit www.creeksidecabinetco.com. My contact information is in the website.
Entity
Creekside Cabinet & Design
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
5, Report:
#1515599
Posted Date:
Jan 28 2022
Integrity Texas Funding Ethel Williams Allowed my ex-husband to get a title loan using the title loan. The information used was for 2004 son has the his name. I have the social Security number that was listed on his application. It does not match my social Security number. This was fraud. Forth Worth, .. Houston Texas
white color 2 door. He had purchased at Watson Motors in Bryan, Texas.My truck 4 door gray is gray which I bought new at Appelt Ford in Brenham, Texas. My VIN number did no match his 2004 XLT. They gave him a loan anyway using my Truck Title. MY t...
Entity
Integrity Texas Funding
Categories: Auto Consignor Fraud, Title loans
6, Report:
#1505972
Posted Date:
Mar 12 2021
Beth Winstead Winstead Enterprises Inc R&B Management LLC Beth Winstead got 2 months of rental storage fees from me under false pretenses and breaking her own storage contract. Lafayette Indiana
Entity
Beth Winstead
Categories: Moving & Storage
8, Report:
#1494215
Posted Date:
Apr 20 2020
Brian Fye/FC Tucker Miles Realty Post sale issues peru in
Bought a house, found issues, tried to resolve issues to find a complete lack of INTEGRITY
Entity
Brian Fye/FC Tucker Miles Realty
Categories: Real Estate
9, Report:
#1490881
Posted Date:
Jan 26 2020
Pshad LLC David Lopez Rip Off company. Took my money and never provided the service I requested ca
The company named as Pshad LLC offered me a service afyer I found them on online. I told the guy who picked up phone named himself as Davod Lopez that I got an eviction notice from the sheriff department. He told me the fees and said that he will file a stay order on a eviction no...
Entity
Pshad LLC
Categories: Legal Services
10, Report:
#1490219
Posted Date:
Jan 11 2020
MR Nice Guys DC Gregory Wimsatt Damion West Mr Nice Guys Ripped Off & Scammed Me from my Money!!! Washington DC Wasington DC
Gregory Wimsatt & Damion West are SCAM ARTISTS!!!
DO NOT TRUST THIS COMPANY!!!
This is the biggest scam in DC for a marijuana company. They have both been Busted and inditefyed by the DC Police Department and Federal Prosucters. They are now sharing all thier customer information...
Entity
MR Nice Guys DC
Categories: Scammed and Ripped Off