1, Report:
#1511111
Posted Date:
May 07 2022
RFP Construction Robert Pendergrast Abandons job site, did not pull permits, began threatening homeowner, lost lawsuit for damages and then filed for bankruptcy San Jose California
I hired Robert from RFP Construction to do a remodel on my home. Robert did not pull permits, violated the building laws of California and abandoned the job. My house is now unsafe and the work has to be torn out and started over. I took Robert to court and won a judgement of 169 th...
Entity
RFP Construction
Categories: Construction, Construction Fraud
2, Report:
#1444534
Posted Date:
Apr 15 2022
High Expectation Hospitality Spearmint Rhino (High expectation hospitality) Bucks Wild 1100 Reeder Llc Spearmint Rhino They charged three of my credit cards a total of $45,205 in one night Around 8:30 pm to 3:30 pm Dallas Texas
I went to a strip club alone on February 24th-25th. I do not deny that. I was at the bar and ordered a drink for which I paid cash. At some point, I was the approached by a man who introduced me to a lady whom I believe went by the named Ivy. She took me to a booth in a back cor...
Entity
High Expectation Hospitality
Categories: Strippers & Dancers
4, Report:
#954693
Posted Date:
Nov 14 2019
Trey Knight, Haskel Grant Knight, Haskel G Knight, FHTM, LIMU Danger to those afflicated with Trey Knight--Uses fake social security numbers, etc. Atlantic Beach, Florida
Trey Knight is a dangerous person who not only has ripped off an airline pilot, but other pilots as well. Posing as a big spender and writing checks from his Corporation that has no funds available. He starts false businesses and asks for investors to put in money for frudulen...
Entity
Trey Knight
Categories: Multi-Level Marketing
5, Report:
#1487408
Posted Date:
Nov 07 2019
Trade Bancorp ALEX TRADE BANCORP TRADE BANCORP/ ALEX BC CANADA V6C 1J9 890 PENDER ST W SUITE 600 VANCOUVER, BC CANADA V6C 1J9
Trade Bancorp, Presented by ALEX , they are Issuing Instrument which are not Complied and Collect Money for Not Issuing Good Instrument, They provide Fake Instrument .
Most time they take Money and Not payback . They running with Our money, We have all the Evidence of our TT transmi...
Entity
Trade Bancorp
Categories: TRADE FINANCE, LETTER OF CREDIT
6, Report:
#1483182
Posted Date:
Aug 08 2019
Wayne Cartwright WC Contracting Non payment for firewood delivery Pender Island BC
Firewood Rip Off (Pender Island)
do Not deliver.
Please be advised
Wayne Cartwright is a construction contractor and knows all the tricks to shave prices and payment.
He threatens law suits/ government inspectors to get You to back down.
We delivered 4 cords. Paid for 3. Not ok. Ba...
Entity
Wayne Cartwright
Categories: Non Payment for Work Performed
7, Report:
#1479796
Posted Date:
Jun 03 2019
Lisa Duffy Lisa M. Duffy, Simon & Schuster, Danielle Burby, Nelson Literary Agency Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? West Wareham Massachusetts
Does THE SALT HOUSE by Lisa Duffy Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Simon & Schuster president Jonathan Karp accepted by Facebook “friend” req...
Entity
Lisa Duffy
Categories: Copyright Infringement, Plagiarism
8, Report:
#1475007
Posted Date:
Mar 09 2019
R & R Boutique business owner gave me a cheap knock off dress with the Morilee tag on it plus wrong color. The dress was to be have been ordered from Morilee designer and in pink and gold. This dress was horrible made. Spring Texas
In August 30,2018 I took my daughters and mother to R & R Boutique to shop for a quinceneria dress. As we looked through the catalogs we found a dress we like in Morilee catalog. The dress didn't come in pink and gold but the owner told us she can have it special order in pink a...
Entity
R & R Boutique
Categories: Clothing, shoes, belts, bags etc, CLOTHING
10, Report:
#1448415
Posted Date:
Jun 21 2018
Servpro of pender/west onslow Needless demolition of my condominium unit North Carolina
Water damage to my beach front condominium unit. Servpro came in and did a complete demolition of all walls ceilings, floors, kitchen cabinets, bathrooms etc. which was not necessary. They did this work in order to maximize their bill to me and my Insurance company. It wound up cost...
Entity
Servpro of pender/west onslow
Categories: Builders & Contractors, Carpet Care, Cleaning Services, disaster restoration