1, Report:
#1533194
Posted Date:
Jul 02 2024
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
All Jersey Chimneys and Masonry
Categories: contractors, failure to process refund, Roofing, Roofing Contractor
2, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
3, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
4, Report:
#1036699
Posted Date:
Oct 17 2023
Priority One Clearing Parenting Magazine I received unsolicited Parenting Magazine subscriptions. Internet
I began receiving unsolicited Parenting Magazine subscriptions. I googled and called Parenting Magazine subscription department. I gave my address and the customer service rep cancelled my subscription and said the last magazine will be in two months. I asked her W...
Entity
Priority One Clearing
Categories: News Media
5, Report:
#860775
Posted Date:
Oct 04 2023
Priority One Clearing Services Unsolicited magazine subscription, fabricated magazine account Clearwater, Florida
Last week I received Latina magazine in the mail. The thing is, I haven't subscribed to Latina, or any other magazines for that matter. When I checked out the magazine's website and entered the account number on the magazine label, sure enough, there was an account with my name and ...
Entity
Priority One Clearing Services
Categories: Book & Magazine Publishers
6, Report:
#1525701
Posted Date:
Apr 13 2023
FLORIDA EPOXY PROS LLC, Owner Jacob Caudy Oasis Outdoor Landscaping and Design $800 deposit for work and Jacob Caudy never started the job Tarpon Springs Florida
Do not do business with Oasis Outdoor Living and Design @ 963 Celtic Cir Tarpon Springs Fl 34689, 727-947-2510, Owner Jacob Caudy, https://www.oasisoutdoorlivinganddesign.com, parent company Florida Epoxy Pros LLC, https://floridaepoxypros.com/, made a $800 deposit on 3/6/2023 for w...
Entity
FLORIDA EPOXY PROS LLC, Owner Jacob Caudy
Categories: Concrete job/patio, Landscaping, Landscape Companies, concrete contractor
7, Report:
#905935
Posted Date:
Mar 07 2023
Globel E Monica Eaton Cardone CARDONE FAMILY SCAM/ GLOBEL E/ HEALTH DIET STORE/INSTUTITE FOR HEALTH AND WELLNESS CLEARWATER, Florida
The Cardones need to be stop, You have Monica ripping off every one with her lies about her weight loss, shes has a eating disorder, Then she scams people who order the weight loss and skin care.
You have old druggie Gary who cant keep out of rehab for his crack addicti...
Entity
Globel E Monica Eaton Cardone
Categories: Weightloss Programs
8, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
9, Report:
#1522081
Posted Date:
Oct 26 2022
Kevin J Dunnigan Bob Freeman Failed to complete the job that was already started. St Petersburg Florida
I had a sales person at the Home Depot that contacted, and she asked if I would be interested in a new A/C system. I said yes, I would like to have a Carrier 3.5 Ton with a Heat Pump as well. The following day I met another sales person and his name was Ken Pretrella the Comfort adv...
Entity
Kevin J Dunnigan
Categories: Air conditioning and heating