51, Report:
#1524633
Posted Date:
Feb 20 2023
Kinetic By Windstream Received my Feb 2023 bill which is now over $100 Kannapolis, Charlotte NC
My Feb Windstream bill is now 101.64 after slowing increasing from $87 up to $97.37 and now $101.64. When Windstream first bought out Concord Telephone (and I really wish they hadn't since Concord Telephone was such a wonderful company owned and operated by local family) but ...
Entity
Kinetic By Windstream
Categories: cable company, Internet, phone, and TV services
53, Report:
#1524020
Posted Date:
Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
Entity
SA Capital Partners
Categories: Investor, Angel investors, INVESTOR SCAM
54, Report:
#1523773
Posted Date:
Jan 08 2023
ADVANCED VETERINARY MEDICAL CENTER PHYSICALLY ABUSED AND KILLED MY LITTLE DOG El Sobrante California
Advanced Veterinary Medical Center
I took my dog into Advanced Veterinary Medical Center, December 28, 2022 for a bloated stomach. With each of the 3 visits my dog became drastically sick to the point I had to take him to emergency clinics after each visit; but the last visit w...
Entity
ADVANCED VETERINARY MEDICAL CENTER
Categories: Veterinary Care
56, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
57, Report:
#1523403
Posted Date:
Dec 21 2022
Glendale Dodge Chrysler Jeep Ram Glendale Dodge LLC, Ellis family stores Transmission fluid fraud. Glendale California
I brought my 2015 Ram Promaster City to Glendale Dodge Chrystler Jeep to perform software updates on TCM and PCM because software had bugs causing transmission to give error code when on freeway. We agreed to get it done for $440 (because the dealer I purchased my car from, russell ...
Entity
Glendale Dodge Chrysler Jeep Ram
Categories: Auto dealer, Auto Repair Service
58, Report:
#1523371
Posted Date:
Dec 20 2022
Shiply Kingdom trucking company Courtni Last Name: Davis 1013 Bauer St TownHammond ind Scare me for $600 for delivery that was never done Hammond Indiana
I contacted online shipping I was looking for a shipping company to ship some doors from Tustin California to highland Park Illinois I went online looking for companies Shipley website came up I paid them $259 as a registration fee I had several bids from companies claiming to be le...
Entity
Shiply
Categories: TRUCKING, Trucking and transport services
59, 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
60, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
61, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
62, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
63, Report:
#1522613
Posted Date:
Nov 17 2022
Progressive Insurance Rude customer service did not do an investigation but gave me the fault claim of $1,019, then increased my policy by $948 per year on the first accident under Progressive Insurance Policy. Silver Spring Maryland
Progressive insurance is a rip-off. I went to get my car washed on a Sunday in Silver Spring, Maryland. The car wash was understaffed that day. The attendant operating the car wash was multitasking, holding the sign to instruct me and spraying the black SUV in front of me. The atten...
Entity
Progressive Insurance
Categories: insurance
64, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
65, Report:
#1522230
Posted Date:
Nov 02 2022
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI SEXUAL CON ARTISTS - FRAUDS! Houston Texas
This is a massive warning to all of you out their who are swingers or into Lifestyle activities. After doing some digging, discussing with fellow employees about these people and their company Open Love 101 and CLUB COLETTE in Houston and Dallas, many things were admitted to behin...
Entity
CLUB COLETTE - OWNER SEXUAL SCAM - JOHN and JACKIE MELFI
Categories: Management Company
66, Report:
#1522203
Posted Date:
Oct 31 2022
D & A Transport and M & D Pro Movers D & A Transport and M & D Pro Movers They over charge 350% of the original/initial quote and also refused to neither they will repair the damaged furniture nor will they pay for it Hollywood Florida
October 28, 2022
The following 2 companies in the business of moving and insuring house hold furniture and goods are focus of my recent moving experience with them:
D & A Transport (D&AT) ...
Entity
D & A Transport and M & D Pro Movers
Categories: House hold Furniture moving
67, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
68, Report:
#1013844
Posted Date:
Oct 27 2022
Time Share Exchange Defaulted Contract and Time Share Newport Beach , California
I was vacationing in Honolulu in November 2012 and was approached by a Eric wanting me to sign up for tours. I agreed to go to a session (I wasn't told what it was) in order to get a big discount on the tour my daughter was interested in. We went to the session and was kept there fo...
Entity
Time Share Exchange
Categories: Realtors
69, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
70, 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
71, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
72, Report:
#1520718
Posted Date:
Oct 13 2022
Wiley Performing Arts Studio WPA Studio Promised a Refund Then Avoided All Contact Watertown Wisconsin
On 4/16/22, we signed up two of our children for the 101 Dalmatians Summer Camp which was offered by Wiley Performing Arts Studio. This required a down payment of $300 and balance due at the time of the camp which was scheduled for late July.
Just over a week later, on 4/25/22, we...
Entity
Wiley Performing Arts Studio
Categories: Dance, Theaters, Acting Classes
73, Report:
#1521695
Posted Date:
Oct 07 2022
Nadine Bocelli The Vulture Employment Headhunter Who Is A Modern Day Law Firm Hitman And Saboteur New York New York
Nadine Bocelli and her other attorney stealing minions should be arrested and thrown into a hole for the rest of their lives.
Their unethical employment “headhunter” recruiting tactics are the ultimate in New York City scumbaggery and all around fuckery.
It is suspected that big...
Entity
Nadine Bocelli
Categories: Employment Scam, Employment Placement, Employment Services, Employee Theft
75, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief