1, Report:
#1527285
Posted Date:
Jul 25 2023
Full Throttle Legal Messenger Service Lynda J. Allen Legal messenger courier service Orting Washington
I contacted Lynda Allen on Tuesday June 27th around 3pm. She agreed to assist me in serving a no-contact order to an individual who has been harassing me, my family and friends for the previous two weeks. I told her this was my first and only time serving/filing a no-contact order a...
Entity
Full Throttle Legal Messenger Service
Categories: Legal, Courier Services
2, Report:
#1527293
Posted Date:
Jul 03 2023
The Financial Cloud TFC Ripped off from this company and their management
Unfortunately, I tried learning how to trade from this company. 1 month later, I have left them after realizing how much they are a rip off, and how ridiculously terrible their management runs the company. thomas becker is one of the worst managers I have ever come accross, not sure...
Entity
The Financial Cloud
Categories: Trading
3, Report:
#1513130
Posted Date:
May 07 2022
BACHINFOTECH 1. Swathi Datanet 2. Sandeep Back Info tech 3. Dhanush Bach Info tech In the name on online data entry work they took 4500 from me which was supposed to be refundable but they did not refund yet and they aren't accepting my call or replying my text. Bangalore Karnataka
with due respect I beg to state that , I am a student and was seeking job through online. I came across the company name BACHINFOTECH , they were providing online data entry Work. I applied and got the job to work for them. I was given the work and asked to complete it within a w...
Entity
BACHINFOTECH
Categories: Internet Fraud, Internet Scams, frauds & Unwanted Popups, Fraud
4, Report:
#1515490
Posted Date:
Apr 07 2022
Bay to Bay Building Concepts took my deposit for roof replacement, no work done. I want my full refund back Hastings Michigan
I never complain online but I need to get this out to as many people as I can, so you think twice about hiring this company. I have sent this to other sites as well.
If you ever need a roof replaced or roof repaired, do not use this company: Bay to Bay Building Concepts 119 E State ...
Entity
Bay to Bay Building Concepts
Categories: Services, failure to process refund, Roofing, Roofing repairs
5, Report:
#1517450
Posted Date:
Apr 06 2022
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION MX TRICKEY (no idea what that means). ANNE TRICKEY HAS 43 ORDERS ISSUED AGAINST HER BY THE SF BOARD OF SUPERVISORS SAN FRANCISCO California
ANNE TRICKEY, got the job at the SFAC because she is the niece of the former Director of Cultural Affairs- Tom DeCaigney. She could do no wrong. Just out of college, low on experience and high on self worth-she made false claims when called into the Sunshine Task Force over failure...
Entity
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION
Categories: Government Services, Government Worker, Government Grants
8, Report:
#1511927
Posted Date:
Sep 15 2021
themeateater.us Michael Wilson, Mitchell Austin Fake job offer scam
I got an email from TheMeaterEater, a online video content producer on hunting/fishing and cooking game, that they had found my profile as a video editor and wanted to talk to me about a remote editing position. It seemed completely possible at this point as I have been looking for ...
Entity
themeateater.us
Categories: Employment, Employment Placement
9, Report:
#1508939
Posted Date:
Jun 17 2021
Dana Warner Credit Repair/Credit Trade Line Addition Los Angeles California
Dana Warner operates out of Los ADana Warner operates out of Los Angeles his business is credit repair as well as adding trade lines. He will tell you all about how good he is and how he became a millionaire in 2006 thanks tgo his business etc... but in reality once he takes your mo...
Entity
Dana Warner
Categories: Financial Services, Financial Assistance
10, Report:
#1506818
Posted Date:
Apr 08 2021
Channing Smith Hired Channing Smith to redesign my home and he overcharged and did not complete the job. Dalls Texas
I hired Channing for a designing job. He took almost 6 months and charged me more than $20,000. The design he showed me is not what was done to my home. He was always unavailable. The men on site were just as lazy as him. Channing Smith comes off as charismatic and knowledgeable but...
Entity
Channing Smith
Categories: Fraud, Arts and Crafts
11, 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
12, Report:
#1485799
Posted Date:
Oct 02 2019
Home Depot and Makita Home Depot Sold Cheap Makita Reciprocal Saw Wasilla Alaska
In June, I bought a Makita Reciprocal Saw because it was small and fit my hand. It was used twice; the first time when new. I was cutting one piece of PVC plastic pipe and the saw barely had enough power to cut it and I thought it was because the battery was almost dead, but got...
Entity
Home Depot and Makita
Categories: Retail stores
14, Report:
#1479655
Posted Date:
May 31 2019
Pandiyas infotech Vinothkumar cheated Rs. 45,000 without placing me with the help of fraud Abu Imran. No.1 Fraud Job Consultancy Dindigul Tamil Nadu
வேலை வாய்ப்பு மோசடி நிறுவனம் உஷார்! No.1 Fraud Job Consultancy in ChennaiScorp Tech (Porur)
Sir/Madam,
R. Vinothkumar has cheated above 70 people using various company names and escaped with the money from Ambattur.
Now, he...
Entity
Pandiyas infotech
Categories: JOB Scam
16, Report:
#1476745
Posted Date:
Apr 09 2019
Hague Partners (AKA) 72SOLD.com Real Estate Services 72sold.com Scottsdale AZ
Several months ago we interviewed a young man by the name of David from Hague Partners Real Estate in regards to selling our home in 72 hours as their TV advertisement states.
The sales pitch sounded great. Very much like Apple markets their i-phones was very much the same way...
Entity
Hague Partners (AKA) 72SOLD.com
Categories: Real Estate Services, REAL ESTATE
17, Report:
#1475861
Posted Date:
Mar 23 2019
Hiroyuki Nakatani Jupiter Telecommunications Job Offer Tokyo
3/14/19: Received text from (336) 365-6489, Hiroyuki Nakatani claiming he worked for Jupiter Telecommunications (J:COMM) in Tokyo, Japan, and that he’s found my resume on Indeed. First tipoff is area code 336 is North Carolina.
3/15/19: At his request, set up Skype meeting. Interv...
Entity
Hiroyuki Nakatani Jupiter Telecommunications
Categories: at home work, Suspected fraud, Job interview, JOB Scam
18, Report:
#1468369
Posted Date:
Nov 29 2018
DYSON INC- BRAND AMBASSADOR/SALES JOB Tim Auck- sales manager Kathleen Shanahan- HR/Onboarding Dyson Brand Ambassador/Demo Job is not Legit Chicago Illinois
In 2018 I made the mistake of falling for a phony job with Dyson vacuum co doing in store demos inside Bed bath and Beyond stores. I was told I got the job and that I was to be at the orientation location for them to look over and handle my social security card, passport, drivers li...
Entity
DYSON INC- BRAND AMBASSADOR/SALES JOB
Categories: JOB Scam
19, Report:
#1468248
Posted Date:
Nov 27 2018
Quest Realty, Cindy McGinnis, Cindy McGinnis, - Sales Associate Louie McGinnis- Broker, Fraudlent rental Raton New Mexico
We moved from Texas, to NM in July 2018/ We signed a month to month lease on a house in Maxwell, NM from Cindy McGinnis Quest Realty. We immediately realized the house was not in good condition but we could live there while we hunted for a home to purchase. Althoug...
Entity
Quest Realty, Cindy McGinnis,
Categories: Property management
20, Report:
#1465956
Posted Date:
Oct 29 2018
Eagle Mountain Family Eye Care Mix up - in part due to business practices Fort Worth Texas
My wife and two stepsons have a need for eyeglasses. Eagle Mountain Family Eye Care was one of the businesses that I contacted to make an appointment for them in the past, however, I cancelled the first initial appointment, as they were not able to see all three of them in the same ...
Entity
Eagle Mountain Family Eye Care
Categories: Opticians
21, Report:
#1464055
Posted Date:
Oct 10 2018
John Wealth of Mondragon Assembly Employment Check Scam. Emailed me after saying they saw my resume on a state job board Internet
emailed me with an employment opportunity. instructed me to set up a telegram accoount for correspondence. Then actually conducted a 90 minute interview that seemed legit. But certain gramatical errors and the fact that he emailed me from a gmail were red flags. Then he told m...
Entity
John Wealth of Mondragon Assembly
Categories: Employment, Employment Placement, Employment Services, Employment
22, Report:
#1454202
Posted Date:
Jul 31 2018
Zerin Business Aka Cydcor Walked into business’s and tried to get employees to switch rob T-Mobile Mclean Virginia
I worked there less than two weeks. Their offices are in an a building under construction so there like the only business in it, but that will likely change. I applied for the job as a grad student looking for work experience. The first interview was through an app called Hireview w...
Entity
Zerin Business
Categories: phone service, Business Consultants, Business Consulting
23, Report:
#1453131
Posted Date:
Jul 25 2018
Simple Freight LLC Didn't pay Washington District of Colombia
On June 12th 2018 I applied for a home based job. I got the job on the 22nd of June .The company claimed they would pay on the 22nd of July. I contacted Peter Williams since that would fall on the weekend he said it would be on the next business day. Today is the 24th of July and st...
Entity
Simple Freight LLC
Categories: Mail Order Services, MAIL FRAUD
25, Report:
#1439432
Posted Date:
Apr 20 2018
Anzo's Heating & Cooling LLC TOOK MY MONEY AND NEVER FINISH THE JOB Ford NJ
This company is horrible, they were hire to install 2 central heating/AC units at my 2 family house. The number one mistake I made was giving half the payment up front. In the first 3 week (6 total days of work) they only manage to set up the duct work incorrectly in the basement (t...
Entity
Anzo's Heating & Cooling LLC
Categories: Builders & Contractors, Plumbing, HVAC