2, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
3, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
4, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate
5, Report:
#1528485
Posted Date:
Sep 01 2023
Neal graber Neal B Dr Graber, Neal Graber, Neil Graber, N Graber, Neal Bennett Graber, Graber Bennett Neal, Neal B Garber, Bennett Graber Neal, Neal Graber of Connecticut Shelton CT
You should not have faith in Dr. Neal Graber or Neal Graber of nealgraber.com since he might pursue you. He fits the sociopath category. He'll locate you using the information he finds. Additionally, he might brutally abuse people he cares about. This honest critique of Ne...
Entity
Neal graber
Categories: Dentist
7, Report:
#1459895
Posted Date:
Mar 20 2023
The Dubai Experience Eric Bennett @iamlegaci This whole trip was so unorganized and, the buses had no AC and the organizer of the event has a record out of Miami & was involved in a fist fight outside of where the yacht left with another patron on the trip. New York
It was their 1st year and should be their last year operating! The clubs were unorganized, hotel was not a 5 star as advertised and, it was very far away outside of the city. Very unprofessional organizer he is way to flirtatious and, standoffish & definitely knows nothing about...
Entity
The Dubai Experience
Categories: Harrassing Women, Fraud, Instagram, Party Planners, Rip off
8, 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
9, Report:
#1521667
Posted Date:
Oct 07 2022
KING MECHANICS Reginald King Marley Bennett Diagnosis of my vehicle was wrong Ellenwood GA
He came out and diagnosis my vehicle for $175 and told me what it needed to be repaired and the labor amount. I purchased the parts and schedule the install with KING MECHANICS. He came out and installed the said parts to whitch the A/C still isnt blowing cool and my check eng...
Entity
KING MECHANICS
Categories: Auto Mechanics
10, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
11, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies
12, Report:
#1514201
Posted Date:
Mar 04 2022
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Jonesboro Georgia
The Dubai Experience Iamlegaci his real name is Eric Emanuel Bennett he’s a fraudulent party promoter. He has a criminal record and was arrested 3-7-2021 on multiple charges the Atlanta gazette has mug shots of him. Another email he may use is [email protected] tha...
Entity
The Dubai Experience
Categories: advertising scam, Fabrication, Fraud, pricing, Scam artist, Theft
13, Report:
#1515970
Posted Date:
Feb 26 2022
Katelyn Bennett Kate Bennett Katelyn Nicole Refused to pay rent and trashed the property rochester new york
Beware of this tenant and their family. Very trashy will ruin the property and leave tons of trash behind. Tenant stop paying rent and stopped answering phone calls. Only reason this posting is going up so no other landlord gets screwed over by these trashy tenants. Owed over 5,000 ...
Entity
Katelyn Bennett
Categories: Tenants
14, Report:
#1514773
Posted Date:
Feb 24 2022
UPS Store #6778, Jesse Wang, UPS Store 6778 commited contract fraud, wanted to double-dip with mailbox holders, terminated my mailbox contract illegally, lied, didn't hold up his end of the forwarding agreement, Los Angeles CA
I got my first mailbox at UPS Store #6778 back on 10/6/17 (I can still provide my original receipt if requested). And I loved it. It was an absolutely great service and I never had a complaint.
This changed around June of this year. New owners, one of which is Jesse Wang, took over ...
Entity
UPS Store #6778,
Categories: Mailbox Rentals, Fraud, Retail stores, Con Artist
15, Report:
#1515068
Posted Date:
Jan 09 2022
Parriot Warranty J. Bernnett / P. Smith / J. Steven / R. Elliot / D. Moss @Patriot Warrenty . com They had no right to sell me a warranty - they do not have a license to sell in California - don't get fooled - they are a total scam - head my worning SD Sioux Falls
They are a scam - thay do not apy claims or the phoney oil change that they give you when you sign - They are there till the payment is payed in full - They are totally illagal - they have no intentened to pay any claims - If you call, like I did for 2 months every day - they will b...
Entity
Parriot Warranty
Categories: Auto Warranty
16, Report:
#1514097
Posted Date:
Dec 02 2021
Maxine Ava Bennett Dallas Texas
Posted this, I sent a $75 deposit, she called me, sent me SMS and then disappeared after deposit
Entity
Maxine Ava Bennett
Categories: Breweries & Wineries
17, Report:
#1513570
Posted Date:
Nov 25 2021
Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton MI
Bennett Ty Werth proceeded to rob and commit theft of estate and personal property from an estate. He was found guilty of such behavior at a jury trial and an Order of Judgement was entered for the amount of $17,535.28. Bennett Ty Werth refuses to pay.
Entity
Bennett Ty Werth
Categories: Judgement recovery, Harrassment
19, Report:
#1509749
Posted Date:
Jul 08 2021
Global Discount Door and Service Corp Rob Bennett Unsuccessfully switched sensors and overcharged for nylon rollers Quakertown PA
On June 21, 2021 Rob Bennett was contacted about a problem with our garage door sensors that would not operate correctly because of sunlight. He switched the sensors and it functioned for two days. We were charged $119.00 When Rob came into the house to present the bill he i...
Entity
Global Discount Door and Service Corp
Categories: Garage Door Companies
20, Report:
#1506865
Posted Date:
Apr 09 2021
Jeremy Bauman Teamkia Johnstown Daniel Bennett - Sales person Jeremy Bauman - General Manager Provided false MSRP and refused to take car back within less than 38 hours Johnstown Pennsylvania
We drove 3.5 hours one way from Virginia to buy a Kia Sorento LX AWD V6 at Team Kia dealership in Pennsylvania. We showed the general manager Jeremy Bauman a picture of a MSRP of an LX AWD V6 for $32,390 - the general manager and their salesman, Daniel Bennett researched it. Daniel ...
Entity
Jeremy Bauman Teamkia Johnstown
Categories: Auto dealer
21, Report:
#1504584
Posted Date:
Feb 02 2021
Jennifer W. Hernandez Romero Priscilla Tomestic ARS https://www.ars.com/ American Residential Services L.L.C. 965 Ridge Lake Blvd, Suite 201 Memphis TN 38120-9401 Main: 901-271-9700 ARS/Rescue Rooter ARS Rescue Rooter Corrupt unethical company for employees and customers Boca Raton Florida
Any input on this article email me: [email protected]
ASPEN AIR CONDITIONING BOCA RATON FLORIDA https://www.aspenac.com/Address: 3999 N Dixie Hwy, Boca Raton, FL 33431Phone: (561) 395-1500
For Customers: stay away from this company thye offer $9.99 tune ups and never show up l...
Entity
Jennifer W. Hernandez Romero Priscilla Tomestic
Categories: Air Conditioning, Repair
22, Report:
#1499481
Posted Date:
Sep 04 2020
Gia Bennett (just4ubeauty on credit card) I ordered a sample and paid for shipping. I specifically read that I would not be charged anything else. I was charged an additional $94.99 and put in a subscription plan. Carlsbad California
I paid $4.95 shipping for a sample. I specifically read that I would not be changed anything else. Since I read that, I ordered it. Two weeks later, I was charged $94.99. When I called the guy told me it was a subscription service and since I had not called within 14 days, I was cha...
Entity
Gia Bennett (just4ubeauty on credit card)
Categories: beauity products, Cosmetics, Beauty aids, skin/eye seriums
23, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
24, Report:
#1494954
Posted Date:
May 09 2020
Glenworth Valley Bike Park Synergy Trails Grow Capital Bennett Murada Architects Fraudulent Competition Glenworth Valley NSW
These guys are building a bike park in central coast of Sydney, Australia. They ran a competition to give away a mountain bike worth many many thousands of dollars. The reason for the give away competition, was to raise money for the construction of the bike park. Nothing wrong th...
Entity
Glenworth Valley Bike Park
Categories: dirt bike, bicycle
25, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System