3, Report:
#1533703
Posted Date:
Aug 10 2024
Fallons Auto John Fallon threatens women + minorities Wenham MA
John Fallon is the owner of Fallons Auto 233 Main Street Wenham MA. He grew up in Peabody MA + has had a rotten attitude his entire life. He actually LIKES the name on the vintage stock car he races in Epping NH as JOHNNY ROTTEN + he enjoys harassing women, Minorities, GLBTQ, jews +...
Entity
Fallons Auto
Categories: Auto dealer, Auto Service Stations, Auto Towing, Car Buyers, Car Rentals, Bad neighbors, Harrassing Women, Racism
4, Report:
#1529000
Posted Date:
Oct 01 2023
McGrath Volvo Cars of Fort Myers Troy Hancock, general manager Beware mileage scam and vehicle damage lies Fort Myers Florida
BUYERS BEWARE. THIS DEALERSHIP IN MY OPINION WILL SCAM YOU IF THEY CAN GET AWAY WITH IT.
I located a vehicle at this dealership online and called and confirmed its availability and details. I drove an hour each way and when I showed up, the vehicle had 20% more miles (about a thousa...
Entity
McGrath Volvo Cars of Fort Myers
Categories: advertising scam, Auto Dealers, Fraud
7, 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
8, Report:
#1520324
Posted Date:
Aug 07 2022
Midwest loans Refuses to acknowledge Lost check and reissue Hancock Michigan
I recently paid off my loan in full after 6 years of condo ownership. Working with the company has been great. I believe I mistakenly paid late once during the period of my loan. The call center employees are very professional.
In the last few weeks, I have been wishing resolutio...
Entity
Midwest loans
Categories: Mortgage Companies
10, Report:
#1506278
Posted Date:
Mar 22 2021
Bella Canna Hemp Josh Lokeno bellacannahemp.com T: 650-860-5181 M: 541-324-9833 E: [email protected] Paid Company $225.00 For 15 Delta 8 Cartridge's. Have Nothing In Return! Oregon
Sent $225.00 For 15 Delta 8 Cartridges and This Company Sent Them But Due to Snow Storm UPS Sent them Back!
They Will Not Send Them again Nor allow me my $225.00 Back! So Contacted Attorney Jason, Letter below.
Company has been Contacted and Will Not Send me my $225.00 Or ...
Entity
Bella Canna Hemp
Categories: cannibis oil, cannibis seeds
11, Report:
#1497111
Posted Date:
Nov 06 2020
TRUSTED DEVELOPMENT GROUP Allison Craft ,Sam Hancock,Christopher D Craft Took Deposit then asked for more money to do demo work and never did anything .He was charged with the same thing by the ohio AG OAKLAND Florida
TRUSTED DEVELOPMENT GROUP
409 E OAKLAND AVENUE
SUITE B
OAKLAND, FL 34760
Christopher D Craft and Allison Craft AKA Allison Joy Neel Were run out of Ohio by the Attorney General for stealing money from homeowners,so they along with Sam Hancock set up their remodeling scam ...
Entity
TRUSTED DEVELOPMENT GROUP
Categories: Home Builder, contractors
12, Report:
#1499443
Posted Date:
Sep 03 2020
Trusted Development Group Breached a $50K contract to remodel 2 bathroom and breached a $39K contract to refund Oakland Florida
On 2/25/2020, contract was signed with TDG to remodel 2 bathrooms for $50K. A level 2 job, which was to last 3-4 weeks, and I provided 98%of the materials. On 3/4/2020, TDG collected almost $39K and the job officially started. Between 3/4/2020 and 4/1/2020 (the end of the projected ...
Entity
Trusted Development Group
Categories: Building Contractors
13, Report:
#1498852
Posted Date:
Aug 17 2020
Trusted Development Group Cool Craft HVAC Craft Roofing and Construction New Century Remodeling Sam Hancock, Inc. OWNER CHRIS CRAFT ARRESTED IN INDIANA FOR HOME IMPROVEMENT FRAUD. OHIO Att. General ran him out of state., his gypsy family is now in apopka florida
this family of gypsies is lead by scammer Christopher D. Craft. Chris was arrested in 2019 in Indiana for Home improvement fraud. He also was run out of the state of Ohio by their attorney general (who's now the governor), for running not one but 2 scam companies.
they now ar...
Entity
Trusted Development Group
Categories: Construction Fraud, Construction Fraud, Construction, construction company
14, Report:
#1491643
Posted Date:
Feb 13 2020
Spoutable Proper Media Defrauding Acts To Deceive Advertisers And Publishers! San Diego CA
SPOUTABLE (PROPER MEDIA) DECEPTIVE ACTS TO DEFRAUD
We hereby this Day of February 12, 2020 like to inform the General Public about the following company Title As: (PROPER MEDIA), and the subsidiary companies Title As: SPOUTABLE.com, (SPOUTABLE). (SALON.com), (SALON). The company (P...
Entity
Spoutable
Categories: Advertising, Affiliate, Fraud, Internet Fraud, Internet Scams, frauds & Unwanted Popups
15, Report:
#1487144
Posted Date:
Nov 01 2019
GSA Contract Management Services, LLC GSA Masters Corporation Liberty Business Consultants Darrell Hancock gsamasters.com gsa-cms.com They were to put together a GSA Schedule contract proposal Jacksonville FL
ALWAYS RESEARCH BEFORE BUYING
Had I done just a little bit of research I would have realized that this is a con. Multiple reports here. Reports on BBB.org. Reports on the State of Florida consumer protection website. Apparently under investigation by FL, SC and now DC Attorney's Gen...
Entity
GSA Contract Management Services, LLC
Categories: Better Business Bureau, Business Services
16, Report:
#785897
Posted Date:
Aug 16 2019
Signal Oil and Gas Company (Signal Oil) Investigation Colleyville, Texas
Signal Oil and Gas Company (Signal Oil),
last known location 6701 Carriage Ln. Colleyville, TX 76034-5773. Colt Ledger
and Associates has been hired by several previous investors to investigate
Signal Oil and Gas Company (Signal Oil) including, Dr. James E. Van Blaricum,
President,...
Entity
Signal Oil and Gas Company (((REDACTED)))
Categories: Sales People
18, Report:
#1475616
Posted Date:
Mar 19 2019
Joseph Michael Winpisinger/Winpisinger Joseph Winpisibger, nickname Winpi. Took money for No Services provided Hancock Maryland
Joe called my cell phone from his number 443-370-0899 Friday March 15, 2019 around 9:30am. Pitched me he could sell me listing appointments of home owners looking to sell their homes. I said I was busy and call me back at 12:30pm. He called right at 12:30( first sign of a pred...
Entity
Joseph Michael Winpisinger/Winpisinger
Categories: Real Estate SCAMMERS
20, Report:
#1458601
Posted Date:
Aug 29 2018
Quadranet oc3networks Quadranet, VSS, 100TB, longdon trust media inc., thomas hancock: FRAUD, THEFT, SCAM los angeles california
Looking for a job? Have a super shady past? A felony or two perhaps? Then look no further, it looks like Quadranet has stooped down to the slums to find their latest executive. So who is this Thomas Hancock individual? Well lets find out a little more about him.Coming from Quadranet...
Entity
Quadranet
Categories: Web Hosting
21, Report:
#1435784
Posted Date:
Apr 09 2018
Greater el monte community hospital AHMC, MONTEREY CARE CENTER OF ROSEMEAD CALIFORNIA, SOUTH EL MONTE HOSPITAL Torture ELDER ABUSE !!! HATE CRIMES , GPS STALKING CELL PHONES AND HOME Los Angeles California
03-13-2017 MURDER OF HEALTHY MOTHER AND GRANDMOTHERS WRONGFUL DEATH OF MRS. ROSENTHAL RECORDED ON VIDEO AND AUDIO SENT JOINT COMMISSION Incident #72686QQS-92810JJZ Rosenthals sudden PnuemonIa at care center possibly anesthetized 1-26-17 began feeling dizzy at approx 11 pm monterey c...
Entity
Greater el monte community hospital
Categories: Identity Theft, Tenants, Thief, Unethical Apartments, theft
22, Report:
#1435516
Posted Date:
Mar 22 2018
Redfin Amber Hancock Henry Garcia Griffin Ham Redfin treats it's employees poorly, if they even respond at all. Beware working for this company Pleasanton California
I was excited to join this company, sold on their premise that they actually care about their clients and employees. I went through the interview process, video, in-person, passed credit and background checks, signed a contract and other paperwork. They were in-touch with me frequen...
Entity
Redfin Amber Hancock
Categories: Internet Marketing Companies, Employment, REAL ESTATE, REAL ESTATE, Realtors, Recruiting
23, Report:
#1432511
Posted Date:
Mar 05 2018
Paula Hancock Calvin Hancock Accepted money for a puppy they had listed online for sale, but they never owned the dog. They stole pictures from a legit breeder online and claimed the puppies as theirs to get deposits sent to them Lynchburg Virginia
I saw their ad on hoobly for goldendoodle puppies for sale. They had pictures and a description. I ended up texting back and forth with the woman who had the puppies. I ended up picking a puppy and sending her a $200 deposit via PayPal. After a day or 2 of asking for more pictures o...
Entity
Paula Hancock
Categories: Dog breeders
24, Report:
#1418590
Posted Date:
Dec 22 2017
Book Blast Pro I wrote a book, Jay Jax 1936. At first I used Xlibris Publishers Bloom In Bloomington, IN. When they ripped me off I went to another publisher at BookBlastPro 25220 Hancock Ave. Murrieta, CA 92562. Murrieta California
Tree years ago I finished writing my book. I went to Xlibris Publishers at 1663 Liberty Dr. Bloomington, IN 47403 888-795-4274. They ripped me off of about $5,000.00. On Jan, 1st my book would have been on the market for 4 yrs. Hadf a problem with my ROYALTIES. In 4 years I only s...
Entity
Book Blast Pro
Categories: Book Publishers
25, Report:
#1407382
Posted Date:
Oct 20 2017
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania
In addition to the other 3 reports listed. I began to research for 7 days since my first email from them on Oct 12, 2017 and this is what I found.1. I found it unusal that when I applied for a loan online I received this email for a work from home gig. Thanks ...
Entity
Safe Coin Escrow, LLC
Categories: Financial Services