76, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
77, Report:
#1527177
Posted Date:
Jun 26 2023
Mitch with Flint Developement Guy I paid $14,000 for a new HVAC system and he never came back. Phoenix, Scottsdale, Glendale Arizona
Flint developement Mitch was handling the framing and HVAC for our remodel. He provided very poor quality framing and never returned for our HVAC system. He no longer will respond to emails or phone calls. He was paid $14,000 for the new HVAC system and took off.
Entity
Mitch with Flint Developement
Categories: Construction Fraud, Construction
79, Report:
#1526893
Posted Date:
Jun 10 2023
Hertz Hertz, Arizona charged $200 fee for return to location 5 miles from point of origin Mesa Arizona
Referencing the above noted Hertz reservation # and associated rental, please be informed of the following. On June 5, 2023 I made a reservation thru Priceline for a Hertz car rental (dealer’s choice) for the Scottsdale, AZ location. Upon arriving at the Scottsdale locat...
Entity
Hertz
Categories: Auto Rentals
80, Report:
#1526599
Posted Date:
May 27 2023
Sunwest Auto Repair, LLC Ali Al Ghazi Unauthorized Work, Fraud, Damaged my property Phoenix AZ
Beware! Beware! Beware of this Scam Artist! Took my vehicle in for an estimate and was told I needed to give him half the money up front BEFORE he ordered parts and BEFORE he would start work. I decided not to accept his estimate but he went ahead and halfway fixed the vehicle witho...
Entity
Sunwest Auto Repair, LLC
Categories: Automotive, Body Work & Repair
81, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
82, Report:
#359158
Posted Date:
May 19 2023
Oxifresh Of Phoenix Crappy Carpet Cleaners Denver Colorado
In November of 2007 I had my carpets cleaned by Oxi Fresh of Phoenix. They left permanent stains on my carpet and then totally denied any kind of liability. When the reps came to my house, I pointed out the rooms to be cleaned. I also pointed out a stain under one of the beds and ...
Entity
Oxifresh Of Phoenix
Categories: Cleaning Services
83, Report:
#1525659
Posted Date:
May 17 2023
Arizona industrial commission is incompetent: Rewarding a criminalized employer. Phoenix
My boyfriend had a job accident on June 21st 2021 and the state of Arizona's industrial commission has not paid any of his medical Bills that are due. I Google Arizona and it is rated the most corrupt state in the Union. This work injury that my boyfriend substained at the Twin La...
Entity
Arizona industrial commission is incompetent:
Categories: State Government
84, Report:
#1525662
Posted Date:
May 17 2023
Industrial Commission of Arizona: Refused to pay my boyfriend who got hurt on the job.
Arizona only protects the employers not the employees. If you get hurt and die on the job? (They will bury you right there) because (they do not represent the workers) they represent the employers. If you work in the state of Arizona and you get hurt you are on your own. They will...
Entity
Industrial Commission of Arizona:
Categories: State Government
85, Report:
#234844
Posted Date:
May 17 2023
Oxi Fresh Of Phoenix Poor Service, Misrepresentation, Poor Quality Phoenix Arizona
I contracted with these folks to provide their carpet cleaning service after receiving a flyer in the mail. We let them know that we had a tight schedule on the service day and they assured us the tech would be prompt. They also represented that they were members in good standing ...
Entity
Oxi Fresh Of Phoenix
Categories: Cleaning Services
86, Report:
#1526267
Posted Date:
May 10 2023
Phoenix Arizona industrial commission: Sold my boyfriend out from a Work injury
I have done everything that the state of Arizona industrial commission stated that I must do. I submitted my medical information over 26 times and they seem to keep losing my medical information that I sent certified mail and my lawyer Also sent it a dozen times over and they keep...
Entity
Phoenix Arizona industrial commission:
Categories: State Government
87, Report:
#1526263
Posted Date:
May 10 2023
Phoenix Exteriors Phoenix Exteriors Roofing & Solar Breached our contract multiple times, illegially holding our deposit, tried to add additional money to a new contract Schaumburg Illinois
We ordered a new roof from Phoenix Exteriors in late September. We had a signed agreement for a new roof with their salesperson, Corey Cross, yet our roof still sits unrepaired in April. We gave Corey a deposit of $5,496.61 on Oct. 3, 2022. Phoenix Exteriors refused multiple times t...
Entity
Phoenix Exteriors
Categories: Roofing
89, Report:
#1525836
Posted Date:
Apr 19 2023
Pep Solar Pepsolar.com Sean Bonnie Pep Solar Sean and Bonnie ripped me off Phoenix Arizona
Sean and his mother Bonnie have ripped me off and then became super rude and agressive, a very unethical company
In additon to this Sean Had commited homosexual harassment against me which was disgusting and fowel, Sean knew I was straight yet still forced me to give him a back rub...
Entity
Pep Solar
Categories: Solar Panels
90, Report:
#1525785
Posted Date:
Apr 18 2023
express flooring improper installation phoenix arizona
not enought glue was applied on the orginal install. tiles are lifting and shrinking.
Entity
express flooring
Categories: Flooring
91, Report:
#1525456
Posted Date:
Mar 31 2023
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promises to send you leads to help people sell their business once he gets your money him and his fiancee Brianna Urbanski blocks all contact with you and steal 2,500$ of your hard earned money. Jared plotka has stolen 35,500$ of my sister's hard earned money and blocked her from texting or calling or emailing after promising to help her start a e commerce business and she can't talk about him on social media because he put that in the contract yet he can steal money from people and block them please do not do business with these scammers these guys should be in prison!!!!!! Hampstead North Carolina
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals.
Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Entity
Scott Radin acquirion brokerage team
Categories: Fraud
92, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
93, Report:
#1478094
Posted Date:
Mar 16 2023
Roland Rinnerberger Rinnerberger sold me a car with a clouded title. He got a fraudulent duplicate title and stole the car. Scottsdale Arizona
In February, 2017, I bought a 2003 Mercedes Benz ML500 SUV Chassis No. 4JGAB75E23A400728 advertised on Craigslist from Rinnerberger for $3,100. At that time, Rinnerberger gave me a signed and notarized title for the vehicle. On March 5, 2017 he signed a bill of sale to me for th...
Entity
Roland Rinnerberger
Categories: Automotive, Car sales, Fraud, repairs, Con Artists, Buyer Fraud
95, Report:
#1524840
Posted Date:
Mar 04 2023
Cozy Hacienda in the Heart of Tempe Airbnb.com / Cozy Hacienda in the Heart of Tempe DON'T EVEN THINK ABOUT DEALING WITH BEN. HE IS A LUNATIC. YOU WILL REGRET IT. HE MAKES UP ALOT OF HIS REVIEWS. Tempe Arizona
i am a 67 year old senior citizen woman who booked an apt. from Ben in Tempe Az way ahead. The ad says to put key code into pad at the door, that would be the entry process, which is what all of them want you do. This guy, Ben on the day of my arrival tells me he wants to mee...
Entity
Cozy Hacienda in the Heart of Tempe
Categories: Vacation rental fraud, Vacation Rentals, vacations
97, Report:
#1524578
Posted Date:
Feb 20 2023
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
99, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Colonia Apartments
Categories: Apartment
100, Report:
#1524255
Posted Date:
Jan 31 2023
Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama
I responded to a Facebook offer by a perported Cavalier King Charles breeder, Harper Tayla, of Wetumpka, Alabama. She offered a puppy named Elsa, with pictures, for $1200, plus $270 for air transportation to Sky Harbor International Airport, Phoenix, Arizona. Flight, date and ti...
Entity
Harper Tayla
Categories: Puppies, Puppy Scam, Puppy Rip Off/Money rip off, Puppy website scam
