1, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba
Categories: Scam
2, Report:
#1529217
Posted Date:
Oct 13 2023
AutoNation Toyota Gulf Freeway Gulf Freeway, Bldg. B Houston, Texas 77034 Sold the car from under me despite a secured deposit. Houston Texas
In good faith, I left the showroom with a written purchase agreement from AutoNation Toyota. They would notify me when a 2013 Corolla arrived. I have the VIN number and related documents. $2000 was deposited as surety.
They promised to notify me when it came in, and to allow appr...
Entity
AutoNation Toyota Gulf Freeway
Categories: Auto Dealers
3, Report:
#1525015
Posted Date:
Mar 11 2023
AAA Stow away Storage LLC Auctioned off my tools and belongings after 3 years of service and withheld payments so as to look like non payment. Paducah Kentucky
I rented a 10x 10 storage bldg and kept it for 3 years. I was out of town working for about 6 months and my girlfriend was making payments of which we have receipts. In December they began putting the contents of my storage bldg in an auction, without notifing us and auctioned off m...
Entity
AAA Stow away Storage LLC
Categories: Moving & Storage, Storage Rental
4, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Vast Firm Capital
Categories: personal loan, Bank fraud, Capital Management & Investments
5, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
6, Report:
#1518623
Posted Date:
Sep 20 2022
SISTER T GARDENS FOR WE THE PEOPLE WE THE PEOPLE GARDENS Sister T Bust Life This woman is a professional scam artist !! PLEASE BEWARE!!! Dallas Georgia
TILDA MAE MURRY aka Sister T is a notorious professional scam artist, she ripped me off for $525.70
through Cash App. Tilda Murry is a high ranking memeber of this online Black Cult named WE THE PEOPLE , ran by this former NBA player named Kwame Brown. I have also been a member of ...
Entity
SISTER T GARDENS FOR WE THE PEOPLE
Categories: Gardening Club
7, Report:
#1521081
Posted Date:
Sep 10 2022
triumphant Estate Sales Triumphant Properties SELLERS BEWARE! UNPROFESSIONAL/UNRELIABLE ESTATE SALES/REAL ESTATE AGENT/BROKER Los Angeles California
SELLER WARNING: I spent much time emailing them hundreds of photos of items that I needed to sell from my historical Jim Morrison 6 u. apt. bldg. as the bldg. had sold & I had a deadline to remove all the items. I then spent much time on the phone discussing, along with emailing, ...
Entity
triumphant Estate Sales
Categories: Junk Dealers, Auctions, Real Estate, Internet sales
8, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks
10, Report:
#1515591
Posted Date:
Jan 28 2022
BLDG Bill London Design Group Owned by Bill London and Sara Wiley Extremely racist, toxic workplace created by its managers, expectations of staff to work constant unhealthy hours while extremely underpaid, joking about it as slavery.” Refusal to adapt to telework throughout COVID, putting all staff at risk. DC Washington
It is the most toxic work environment I and all other formerly employed friends have experienced. The office is owned by two individuals named Bill and Sara who maintain unhealthy constant work hours, and passive aggressively expect staff to work from early morning through late e...
Entity
BLDG
Categories: Architects & Designers, Interior design
11, Report:
#1514376
Posted Date:
Dec 12 2021
Renew on Stout Apartments Renewonstout. Trinity . Ongoing Racism Denver CO
Racism and No Security: at Renew on Stout Apartments 1531 Stout St., Denver CO 80202: the Manager -Bethany, maintenance man Kevin and contractors are using African American apartments (who are paying Market rate) as breakrooms and stealing. Kevin went into a AA apartment 24hrs ...
Entity
Renew on Stout Apartments
Categories: Housing Discrimination
13, Report:
#1512319
Posted Date:
Oct 06 2021
Firestone Complete Auto Care® RECKLESS ENDANGERMENT, Md. Code, Com. § 14-2903 FRAUD-FALSE ADVERTISEMENT Md. Code, CL § 13-303 Unfair, Abusive, Deceptive Trade Practice Columbia Maryland
Sent emails no reply I need to send cert. letter to top exec.
https://www.bridgestoneamericas.com/en/contact-us/write-to-us
President, Chief Executive Officer
200 4th Avenue S. Nashville, TN 37201
P: 615-937-1000 F: 615-937-3621
https://www.bridgestoneamericas.com/en/cor...
Entity
Firestone Complete Auto Care
Categories: Auto Advertising Services, Tire Manufacturer
14, Report:
#1512476
Posted Date:
Oct 04 2021
Joe Doe Retaica falsely advertises women's clothing and ships low quality merchandise from an address in Springfield Gardens New York
Retaica advertises women's clothing online that appears to be high quality and specifies that it is made in and shipped from the USA. The clothing is low quality, made in China and ships from China to a location, eventually re-ships from a company called Joe Doe located at 230-39 ...
Entity
Joe Doe
Categories: womens apparel, women's clothing
15, Report:
#1512247
Posted Date:
Sep 26 2021
Dept. CA #28 BLDG. 2, 5215 South Boyle Avenue Building 2 Vernon, CA 98058 No return information, no shipping information provided Vernon CA.
item purchased on line and when arrived there was no shipping information or any return information provided,
Entity
Dept. CA #28
Categories: clothing, Online Clothing, women's clothing
16, Report:
#1511039
Posted Date:
Aug 16 2021
Joe Doe 230 39 Rockaway Blvd. Bldg B Springfield Gardens NY 11413 Sell clothing described as cotton but is polyester and overcharge (say 30 charge account 60) Springfield Gardens New York
Ordered shirt from company above described as high quality cotton at a cost of 30. Was charged 60 and shirt was made of polyester. There is no return available and cannot locate company.
This address is used for many other scam sales
Entity
Joe Doe 230 39 Rockaway Blvd. Bldg B Springfield Gardens NY 11413
Categories: clothing scam
17, Report:
#1509917
Posted Date:
Jul 13 2021
mallory ms LLC, or pasart, out of indiana, hardingsburg. stay away from these guy's especially the CEO, he pretend's, he is a bull crap artist, live's in the stick's, and the company is in a muddy. dirty bldg. it's an old wood chip company that folded. and now the trucking is in it. hardingsburg indiana
stay far away don't waste your time driving out to this dirty yard. it's muddy and lot's of pot hole's, bunch of backwood's loser's, the CEO speak's bull crap. he think's he is something special. his manner's are unprofessional, just drive by their address and you will see for yours...
Entity
mallory ms LLC, or pasart, out of indiana, hardingsburg.
Categories: Trucking, Trucking Companies
18, Report:
#1509856
Posted Date:
Jul 11 2021
Ed Eisele Edward Eisele Ed Eisele-Southwest Baking ED EISELE owes me my Security Depost money Tolleson AZ
I rented the 3rd floor unit of a 3 unit oceanfront condo complex from Ed Eisele (9700 West Buckeye Rd Bldg B, Tolleson AZ 85353). The agent Candace Hart (eXp Realty of California, Inc.) represented both Ed Eisele and me. The third floor I rented was the penthouse and included a roof...
Entity
Ed Eisele
Categories: lease, Real Estate, Scam
20, Report:
#1501560
Posted Date:
Nov 03 2020
Clinical Supplies USA Clinicalsuppliesusa 510% price mark up for 3m respirators. San Diego California
This internet company is price gouging 3M respirators needed for the coronavirus front line workers and others.
Some prices are jacked up 510%.
See response below from 3M.
Hi Steven,
Thank you for contacting the 3M COVID-19 Fraud Response Team. We can confirm Clinical Suppli...
Entity
Clinical Supplies USA
Categories: advertising scam
21, Report:
#1500823
Posted Date:
Oct 13 2020
HearTech Labs did not refund my $268 for returned hearing aids Jackson Wyoming
The Attorney Generals office in Cheyenne, WY needs more complaints besides mine. Write HumanServices Division, Kendrick Bldg., 2320 Capitol Ave., Cheyenne, WY 82002
Entity
HearTech Labs
Categories: Hearing aids
23, Report:
#1497310
Posted Date:
Jul 08 2020
Crockett Electric Fraud, Negligence, Bait 'n Switch all rolled up in one! Inglewood CA
So much for supporting black owned businesses during the BLM movement. It cost me over $1,800.00 and I feel like I got robbed.
I found Crockett Electric in the Apt. owners magazine. They should be banned from there.
James Crockett came to my property and seemed very cordial. He qu...
Entity
Crockett Electric
Categories: Electrical Services
25, Report:
#1495359
Posted Date:
May 27 2020
A direct review of Spartan Medical's post BIONICA Inc and Global Whole Health, 3M mask fraud and fradulent use of 2D Global name
Another company, BIONICA Inc and its parrtner Global Whole Health Company out of California, joins Spartan Medical and others over the past three years in attacking 2D Global and its associated companies. We have registered compliants on all of the companies in order to defend our...
Entity
A direct review of Spartan Medical's post
Categories: Medical