4, Report:
#1520555
Posted Date:
Apr 30 2024
larrydanbuilders.com Mountain Craft Builders Bad workmanship and terible understanding of what owner wants Cleveland GA.
To whom it may concern,
This is to inform you in advance that this builder is a very nice person but when it comes to business, he is terrible. He says he can build you a home in 6 months but then blames it on the weather. He says he takes pride in his work but lets his Subs do as t...
Entity
larrydanbuilders
Categories: Building Contractors
5, Report:
#1532038
Posted Date:
Apr 08 2024
Jan's Med A Car damage to vehicle at their facilities. hillburn new york
On March 25th, 2024, at approx. 11:30am I went to pick up my vehicle at the towing company. When getting my vehicle from Larry, the tow man, at the left side of the lot. I first noticed the wide empty area the lot was that day, but I didn’t see my vehicle. Then I asked Larry if he...
Entity
Jan's Med A Car
Categories: Auto Towing, Towing, Towing company
6, Report:
#1530984
Posted Date:
Feb 05 2024
Mud Money Exotics (Larry D Oliver) Steezy D He stole a (7) puppy litter from me and my family. Took money from me and held my pups for a ridiculous ransom Palmdale California
This guy Larry Oliver and I made an aggreement to breed our dogs. I pay him $1k and he gets 1st pick of the litter. Once the litter came he took the litter demanding disrespectfully for me to pay him an addition $4k. Once I refused he blocked me on media sites and told others my add...
Entity
Mud Money Exotics (Larry D Oliver)
Categories: Theft, Animal Rescue, Fraud, Harassment, Dog Breeder
7, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
8, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
9, Report:
#1530014
Posted Date:
Dec 04 2023
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
10, Report:
#1529830
Posted Date:
Nov 20 2023
[email protected] Larrypompups.net They ask to receive partial payment for a puppy and now refuse to send pup or even to talk to me Unknown Texas
Looking to purchase a pomeranian puppy. I looked on the internet and found a pup that I liked. I contacted the breeder and made arrangements to purchase her. I sent half of the price 400. The breeder said they received the money and would texted the travel information to me. The...
Entity
[email protected]
Categories: Dog scam
11, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
12, Report:
#1528712
Posted Date:
Sep 14 2023
Big O Tire Bowling Green Ky Damaged my wheels, admitted to it then lied. Bowling Green KY
Brought two wheels in Friday September 1st to have tires installed. The worker who installed the tires badly damaged my wheels while installing the tires. As soon as I saw the damage I informed the lady at the front desk. She apologized and the worker admitted to damaging them. They...
Entity
Big O Tire Bowling Green Ky
Categories: Auto Repair Service, Tires
13, Report:
#1528323
Posted Date:
Aug 24 2023
Belltech Computer Repair and Technology Services Larry Bell Holding paid for website and domain name hostage. Indian Rocks Beach FL
Larry is incorrigible he contracted with one of my new clients to purchase a domain name and build a website for them a few years back. Larry has been paid in full. The Client The Island Surf Shop has been trying for months to get access to their website to update it with current in...
Entity
Belltech Computer Repair and Technology Services
Categories: website creation, website hosting, Websites
14, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
16, Report:
#1527472
Posted Date:
Jul 11 2023
Law offices of Larry Bakman Larry M. Bakman Larry Bakman false promises just to get money out of you Los Angeles CA
When it comes to the realm of criminal defense, trust and integrity are of utmost importance. Unfortunately, Larry Bakman, a prominent criminal defense attorney, has built a reputation tainted by questionable ethics and fraudulent practices. This review aims to shed light on Bakman'...
Entity
Law offices of Larry Bakman
Categories: ATTORNEY
17, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
18, Report:
#1526182
Posted Date:
May 05 2023
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Taylor Management
Categories: Property management
19, Report:
#1525748
Posted Date:
Apr 15 2023
Myknobe.com Knobs4less.com Undisclosed Surcharge Bayville NY
I purchased 50 kitchen knobs from knobs4less.com online, the amount was $210 for the knobs, $11.74 tax and $8.95 shipping. No problem. The order went through and the next day I received an email from knobs4less.com confirming my order. But there was a $30.00 surcharge. I immediately...
Entity
Myknobe.com
Categories: Cabinet knobs and hardware
20, Report:
#1525639
Posted Date:
Apr 11 2023
Larry LaPorte Creeping a 14 year old girl Perth New York
I brought my daughter and her friend to a car show last year. This POS was following my 14 year old daughter around and asking her inappropriate questions. And laking comments about her body.
Entity
Larry LaPorte
Categories: Allows stalking and harassment
21, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
22, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
23, Report:
#1523187
Posted Date:
Dec 15 2022
Brite Logistics Brite Logistics trucking company, South Homan Avenue, Chicago, IL, USA Larry Misiukevicius Held our trailers hostage and demanded we pay a significant amount (approximate X30 !!! )OVER the published price / rate. chicago Illinois
Our company has rented parking spaces for trailers at the Brite Logistics facility based on a published are of approximately $250 per month (TRUCK AND TRAILER). After a large number of trailers were delivered to the parking facility, the manager Larry Misiukevicius granted access to...
Entity
Brite Logistics
Categories: Parking Garages
24, 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
25, Report:
#1522880
Posted Date:
Dec 06 2022
www.wieghtcrunchshop.com Frank Larry i placed an order for ozempic i never got it and they only wanted zelle and it costed $230 and they are a scam and they dont want to give me back money Kansas Wichita
i placed an order for ozempic i never got it and they only wanted zelle and it costed $230 and they are a scam and they dont want to give me back money
Entity
www.wieghtcrunchshop.com
Categories: diet pills