1, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
2, Report:
#1534416
Posted Date:
Oct 01 2024
Phillip Sherman Design Stole my down payment and never bothered to even try to do the work he was hired to do! West Hollywood California
I hired this idiot to remodel my kitchen. He was late for our initial meeting and was very apologetic at first. But as I explained what I wanted, and what my budget was, he aggressively pushed me to spend more than $15,000 than I had budgeted!
He promised me that I would be thanking...
Entity
Phillip Sherman Design
Categories: Interior design
3, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
6, Report:
#1532909
Posted Date:
Jun 11 2024
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Ripoff report
Philip , Michelle Brandt / Wealth Advisors and Harbor Investments Inc.
Philip Brandt and Michelle Brandt of Brandt Wealth Advisors are clever con artists who are currently under investigation by FINRA and the SEC.
Under the respectable umbrella of a reput...
Entity
Wealth Brandt Advisors/Philip And Michelle Brandt
Categories: advertising scam, Finance
8, Report:
#1532244
Posted Date:
Apr 23 2024
Lowes/Assurant Extended Warranty Company. Lowes does not stand behind their extended warranty company. Atlanta, GA
I purchased a Craftsman riding mower from Lowes. I recently requested service for repair. Its been two weeks.
Called the warranty company and low and behold they service americans from the Philliphines. They do not speak english very well.
They said they could not find anyo...
Entity
Lowes/Assurant Extended Warranty Company
Categories: Extended Warranty
9, Report:
#1532096
Posted Date:
Apr 13 2024
Xe.com Money Transfer company Took money then closed my account. Internet
They worry about fraud yet do fraud themselves. Sent $18 to Phillipines they said it was confirmed then closed my account with no reason. Have not returned my money yet. Beware they are scammer
Entity
Xe.com
Categories: Banking
10, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes