3, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
4, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Jersey Boy Pools
Categories: Pools & Saunas
5, Report:
#1531283
Posted Date:
Feb 24 2024
Gordon J Archer Gordon J. Archer, Gordon Joseph Archer Gordon J. Archer He is trying a business but is bared from it in the UK Glasgow
Gordon J. Archer is spouse of Susan Aitken Glasgow Council’s leader has spoken publicly about her husband being banned as a company director. but he is having a company in Ukraine I dont not think this is legal, so I want people to know this.
Gordon Joseph Archer is in scotland. ...
Entity
Gordon J Archer
Categories: Business Consulting
6, Report:
#1529995
Posted Date:
Dec 09 2023
Brett Gordon of World Class Home Inspections LLC Brett or Brett Gordon World Class Home Inspections World Class Property Services Brett Gordon of World Class Home Inspections LLC did a bad inspection on home then lied to me about repairs Auburn Georgia
After a VERY poorly done inspection, by the owner’s (Brett Gordon) son-in-laws at “World Class Home Inspections LLC” Brett Gordon claimed he felt ‘so very’ bad after learning how poor of a job his son-in-laws did on my home inspection (they looked very young as well). Du...
Entity
Brett Gordon of World Class Home Inspections LLC
Categories: Home Inspections, Home Inspector
7, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
8, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
9, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
11, Report:
#1524236
Posted Date:
Jan 31 2023
Samiwunder.com Sami Wunder Sami Wunder Reviews Lack Real Credibility Fort Gordon GA
People like Sami Wunder of Samiwunder.com monitor all reviews written about them on Trust Pilot and are allowed to contact the reviewer by email to question, challenge, and hassle those who do not write glowing reviews about Sami Wunder or her coaches. Unfortunately, this person who...
Entity
Samiwunder.com
Categories: Relationship Coaching
12, 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
14, Report:
#1521296
Posted Date:
Sep 21 2022
Senior Lifestyle Solutions owned by Gordon Shoff aka SLS is a sh*t place to work. It's replete with scammers and false promises. It's a total scam for the clients and the staff in Phoenix AZ
Senior Lifestyle Solutions owned by Gordon Shoff is the worst place I've ever worked. First they don't tell you that they own your book of business. Then they have you illegally telemarket Medicare leads. They never deliever on your commission payouts which change every single month...
Entity
Senior Lifestyle Solutions owned by Gordon Shoff
Categories: Medicare Scammer, Medical insurance, Medical
15, Report:
#1516088
Posted Date:
Aug 18 2022
Drummond and Sons Pools Gordon Drummond, DAS Pools Abandoned a Pool Construction Project San Jose CA
I contracted this company to build an above-ground pool (where a large deck used to be) back in early 2021. They submitted a plan for the pool to the County which clearly showed that the pool was to be a rectangular shape. When they poured the concrete there were two enormous ce...
Entity
Drummond and Sons Pools
Categories: Building Contractors
16, Report:
#1519247
Posted Date:
Jun 25 2022
Twitter Jack Dorsey – Founder/Former CEO Parag Agrawal – CEO Ned Segal – CFO Parag Agrawal – Technology Lead Leslie Berland – People and Marketing Lead Kayvon Beykpour – Product Lead Dantley Davis – Head of Design and Research Matt Derella – Customers Lead Bruce Falck – Revenue Product Lead Vijaya Gadde – Head of Legal, Policy and Trust Michael Montano – Engineering Lead Kelsey R Seneca - The Account Hacker They refused to delete my personal and private information from their platform to deny any hacker unauthorized entry to my account. Their phone verification forced on everyone is also a massive privacy threat, becoming difficult to deactivate your account anymore. San Francisco California
Twitter has become an extremely disgusting and abusive social medial platform (iLet's be honest; they're a f*cking publisher, NOT a platform, and a horrible publisher).
In April 2021, a hacker has tried to break into my suspended Twitter account to steal information from it and try ...
Entity
Twitter
Categories: Social Media, Social platform
17, Report:
#1486009
Posted Date:
May 07 2022
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names. They damaged items, Missing items, replaced items of lower value to our original items that were of high value, forgery, Blythewood South Carolina
January second 2018 started off like most days in Elgin, SC with the exception of the three Smith and Dray Lines Atlas girl packers who arrived at our home to start packing what was left to pack after I had packed over fifty percent of it myself into tote containers for a seven mont...
Entity
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names.
Categories: Moving & Storage
18, Report:
#1517783
Posted Date:
Apr 21 2022
ERIE INSURANCE GROUP REFUSED MY CLAIM Erie PA
Crivelli Chevy dealer gave an estimate of 2150.00 to repair my 2017 Chevy Silverado that was keyed along the passenger side of the door all the way to the back. My son-in-law Ned is doing the repair. David Koroczyk 724-772-7719 said he would mail the check for 2150.00 to me so Ned...
Entity
ERIE INSURANCE GROUP
Categories: Auto Insurance
20, Report:
#1514504
Posted Date:
Apr 05 2022
MMJ Delivery Dispensary mmjdeliverydispensary info@mmjdeliverydispensary mmjdeliverydispensary420@gmail Call/Text: +1 (661) 402-1406 WhatsApp: +1 (858) 375-6871) Took $575 and refuses to delivery product or refund additional expenses Bakersfield California
My wife reported this company but their response was if we sent $100 Amazon gift certificate they'd complete the order & refund a min of $400, which is the only reason why I insisted we should do.
From: [email protected] Sent: Thursday, December 16, 2021 5:04 PM
To: Rho...
Entity
MMJ Delivery Dispensary
Categories: E- Commerce Scam, Fraud
21, Report:
#1515407
Posted Date:
Jan 22 2022
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Andrew Demaio CG Financial Services
Categories: Fraudulent financing
24, Report:
#1513819
Posted Date:
Nov 22 2021
MMJ Delivery Dispensary Zach Haynes Kept adding additional charges to order placed. Started with $175, then $200 for insurance then $250 which I didn't pay & complained. Bakersfield California
We look forward to deliver this your first order on time which will build trust and make you our permanent customer after you've receive your products. Thumbs up Nov 11, 2021, 12:11 PM
If you don't see where to put the code, place your order and your discount will be given respectiv...
Entity
MMJ Delivery Dispensary
Categories: On-Line Business, Online sales