1, Report:
#1524843
Posted Date:
Mar 06 2023
Shoreline Kitchens llc Devin C Miles -West Shore Cabinetry -Ply Cabinetry LLC Fraud -Charge $7,200 but work was not complete it ST PETERBURG Florida
11/10/22 we got estimate scope of work from this company via email after
he came by the house on 12/8/2022 contract was signed between us and
Shoreline kitchens llc (Devin C Miles & Trystin N Durgin ) to start
remodeling our kitchen start date 01/2/2023.THhey did came when they
were...
Entity
Shoreline Kitchens llc
Categories: Kitchen & Bath Remodel
2, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
3, Report:
#1520549
Posted Date:
Aug 17 2022
D&R Automotive Restylers Ray G. (owner) Dennis (owner) Jay (D&R technician) Horrible, Dangerous, Shoddy Workmanship! New York Buffalo
I took my collector car to D&R Automotive Restylers, Inc., it's a pretty rare vintage automobile with only 5500 cars estimated to have been imported into the US. I've owned and worked on it personally for 40 yrs. Getting older, maybe not as motivated to do the work myself these days...
Entity
D&R Automotive Restylers
Categories: electrical / upholstery / stereo
4, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
5, Report:
#1510323
Posted Date:
Jul 24 2021
Diane Gray: narcissist extraordinaire & real estate scammer Treeline to Shoreline Realty The big investors' friend: betrays the seller's trust by not actively advertising property so it can be purchased cheaply prior to foreclosure East Waterboro Maine
SHE TOTALLY BETRAYS THE CLIENT'S TRUST & HER FIDUCIARY DUTY. A pretentious & condescending social predator who fraudulently elicits the seller's trust with the intent of betraying it later on in a short-sale immediately prior to forecloure. Could she be just another narcissistic, la...
Entity
Diane Gray: narcissist extraordinaire & real estate scammer
Categories: Real Estate Fraud, Real Estate Scam Artist
6, Report:
#1503697
Posted Date:
Jan 15 2021
Leonardo S.p.A. Arturo D' Elia US Embassy Rome General Claudio Graziano Barack Obama Stephan Serafini Antonio Rossi Alessandro Profumo Matteo Renzi Joe Biden Nancy Pelosi CYBER WARFARE ,TREASON, ESPIONAGE Chernogolovka, Russia
The former head of Italian aerospace company Leonardo S.p.A’s information technology department Arturo D’Elia has been charged in Naples for his interference in the 2020 United States presidential election. The official charges issued in December of 2020 are technology/data mani...
Entity
Leonardo S.p.A.
Categories: CYBER WARFARE
7, Report:
#1498564
Posted Date:
Aug 08 2020
TransDigm Group Inc. Cleveland, OH
Throughout the last 14 years TransDigm had a good run at it when it comes to defense aerospace company lifting stocks to $475 per share. The drag is now becoming evident. In 2019 Defense Department inspector general concluded that TransDigm, based in Ohio, had earned “excessive pr...
Entity
TransDigm Group Inc.
Categories: Military Defense Aerospace
8, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud
9, Report:
#1489348
Posted Date:
Feb 23 2020
808 Dock Mike Gennetten Red Flags! Avoid this company! Doesn’t finish the job. This is the type of company that people warn you about not hiring at the Lake of the Ozarks. Asked for thousands to be paid upfront and then thousands in cash. They left all their work unfinished, unsafe and substandard. Awful communication and lies til he has the money! Do not hire! Laurie MO
This is the Exact type of company that people warn you not to hire at the Lake of the Ozarks. Asked for thousands to be paid upfront and then thousands in cash. They left all their work unfinished, unsafe and substandard. Awful communication and tells you lies to get your money then...
Entity
808 Dock
Categories: Business Review, Boat dock installation
10, Report:
#1062892
Posted Date:
Oct 22 2019
Oxebridge Quality Resources AKA Certificate Mill, Chris Paris, Christopher Paris, Oxebridge, Oxebridge Quality, ISO ISO Fraud!! Chris Paris of Oxebridge Tampa Florida
WARNING!! Chris Paris (Oxebridge Quality Resources) is operating a fraud quality management company backed by Mary Winch, an RABQSA Certified QMS Lead Auditor- ISO9001:2008, ISO 17025 Lab Quality Manager, TL9000 V4 at Motorola Enterprise Mobility. These two people (Chris Paris and M...
Entity
Oxebridge Quality Resources
Categories: Business Consulting