1, Report:
#1532287
Posted Date:
Apr 26 2024
Shaun Jackrel/Premier Outdoor USA Outdoor Dream Company Did not deliver what was contracted Jacksonville, FL
Buyer beware!! I spent $35,000 on a summer kitchen over a year ago and it still is not installed and the appliances don't fit into the kitchen they deigned. Shaun (the owner) has stated he refuses to honor what I purchased and is trying to get me to accept less than what I paid for ...
Entity
Shaun Jackrel / Premier Outdoor USA
Categories: Refund refusal
2, Report:
#1532230
Posted Date:
Apr 23 2024
WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California
I hired Web Design Harbour to build a simple website for my company, and what followed was a nightmare of deception and dishonesty. Initially quoted $700 US for the project, I was later coerced into spending $1800 for hosting and domain services that were misrepresented as being wit...
Entity
WEB DESIGN HARBOUR
Categories: Web design, Web Hosting, Webdesign, website creation, Websites
4, Report:
#1530926
Posted Date:
Feb 01 2024
Vanessa Nugent Vanessa Nugent - puppy scammer in London, Ontario London Ontario
I answered a Kijiji ad from someone selling a chihuahua baby. She identified herself as Vanessa. We chatted video and she showed me the dog. Said she had a buyer but if I sent her a deposit of $100 she'd hold the pup. I sent it by e-transfer. I was ghosted afterwards. By looking on ...
Entity
Vanessa Nugent
Categories: Puppy Scam, Scam
5, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
6, Report:
#1510916
Posted Date:
Dec 07 2022
Sedgwick Sedgwick CMS Sedgwick sent out and IMPOSTOR to pretend to be an insurance adjuster MEMPHIS TN
On June 3, 2021, I had an appointment with a Shaun Keefer an insurance adjuster with Sedgwick. This Shaun Keefer was to come to my home to do a roof inspection and view the inside of my home for damage that had been done by McStay Quality Roofing. The appointment was arranged throug...
Entity
Sedgwick
Categories: fraud
7, Report:
#1522144
Posted Date:
Oct 27 2022
Waste Management - Stockton, CA WM , Waste Management LLC Thieves, hyperbolic, Unethical Billing Practices Stockton California
I was moving from my California Ranch and was in need of a small dumpster for the property, we had previously handled our own garbage and that was not feasible for my children when they are employed full time.
I contacted WM through the website to order a small dumpster ( 2 yard t...
Entity
Waste Management - Stockton, CA
Categories: Garbage Company Waste Management
8, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
9, Report:
#1511013
Posted Date:
Aug 16 2021
Alpha Fab Industries/Alpha Motorsports Inc Race Winning Holdings Shaun McColley Custom Harness NOT Delivered Flint Michigan
I purchased an engine package from Shaun McColley of Alpha Motorsports Inc/Alpha Fab Industries, including 1 x Complete Engine, 1 x E92 ECU, 1 x Custom Engine Harness & Gas Pedal & 1 x Manual Bell housing... INV#20070 06/12/2020
When the crate arrived in Perth Australia, it was noti...
Entity
Alpha Fab Industries/Alpha Motorsports Inc Race Winning Holdings
Categories: Automotive
10, Report:
#1501271
Posted Date:
Dec 28 2020
Shaun Lee and Michela Silvestri Didnt give me my product , i have to text them no answer really sad . Mayfair London
[11 h 17 a.m., 2020-10-20] Michela Silvestri: Hello Jean , this is Michela from Astro[11 h 18 a.m., 2020-10-20] Michela Silvestri: I have been told you want more info about the program[11 h 18 a.m., 2020-10-20] Michela Silvestri: I am part of the Admission Team here in London[11 h 2...
Entity
Shaun Lee and Michela Silvestri
Categories: Investment courses, Digital e-book course