1, Report:
#1521768
Posted Date:
Nov 30 2022
Lee county electric cooperative LCEC LCEC Hate crime - cut down my trees because I'm black North Fort Myers Florida
I bought new propery, put up fence, locked my yard while I went away, when I came back I found someone had tempered with my fence lock, went inside my property and cut down 3 of my palm trees that I was paying lawn maintenance to keep away from their line. I called to find out if it...
Entity
Lee county electric cooperative
Categories: UTILITY, Electric company
2, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
3, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
4, Report:
#1513102
Posted Date:
Oct 25 2021
James Thomas Parise Took $11,714.00 from me to rebuild an outboard motor Merritt Island Florida
Mr. Parise has been engaged in the outboard motor rebuilding business in Florida for more than 20 years. I approached him to inquire about rebuilding an outboard motor for me. This first discussion was on or about 12/2/2020. He stated that he had a motor that could be rebuilt ...
Entity
James Thomas Parise
Categories: Outboard engine rebuilding
5, Report:
#1493375
Posted Date:
Mar 27 2020
Municipal Services Bureau MSB FISERV (Financial Services) I was sent a bill demanding payment on a fine that was paid in full last year. Austin TX
I was sent a bill from MSB demanding payment on a fine with Lee County Justice Court. The fine was paid in full in April of 2019. I verified this information with Lee County Justice Court.
I was told to disregard the letter. I called MSB to let them know and she told me I...
Entity
Municipal Services Bureau
Categories: Collection scam
6, Report:
#1490514
Posted Date:
Jan 17 2020
P.A.W.S. of Lee County Infected my pet and refused to take accountability P.A.W.A of Lee County is a FRAUD Fort Myers Florida
I took my animal with minor issues but got it back barely alive. It was infected and the staff refused to take any accountability. I went online and saw on yelp that many placed warnings about this place. I wish I saw those reviews prior to taking my pet to PAWS of Lee County. N...
Entity
P.A.W.S. of Lee County
Categories: Animal Abuse
7, Report:
#1489675
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc - Lee County Florida , Legacy Education Alliance Inc and Legacy Education Alliance Hong Kong Ltd Failure to make material disclosure, fraud, makinking false representation and fraudulent /or unfair preference Lee County Cape Coral Florida
Fraud , False Representation and Fraudulent /Unfair Preference
Notwithstanding it was within the trader's knowledge that its UK office, namely Legacy UK was financially unsound , Creditors in UK would file a bankruptcy Petition against it and seek for an administrative order on ...
Entity
Legacy Education Alliance Inc - Lee County Florida
Categories: education, Adult Career & Continuing Education, Investment courses
8, Report:
#1489655
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc Legacy Education Alliance Hong Kong Limited Failure to make material disclosure, fraud, making false representation and fraudulent/ or unfair preference Lee County Flordia
My partner Mr. Norman Yau and my friend Wendy Lau and his partner Victor Ho and I attended 3-day course on 25, 25 and 27 Oct arranged by Legacy HK. In the late afternoon on the last day of the course, namely 27 Oct, we were induced to pay for this extremely expensive mentorships pr...
Entity
Legacy Education Alliance Inc
Categories: Investment courses
10, Report:
#1476872
Posted Date:
Apr 11 2019
Barn Outlet LLC David Delaporte Jennifer Noreen David Spencer Fictitious Business - scam!! Fort Myers Florida, Missouri
I contacted Barn-Outlet for the purchase of insulation for a steel building project. All seems fine - I dealt with a Jennifer Noreen in Customer Service and once my order was through I dealt with a David Spencer (in retrospect I believe that these are one and the same people tryin...
Entity
Barn Outlet LLC
Categories: Steel Buildings
11, Report:
#1476858
Posted Date:
Apr 10 2019
Monster Transmission & Performance Does NOT honor WOWanty Brooksville Florida
I purchased a transmission & torque converter from Monster Transmission in 8/2016 for my 2006 Ford Crown Victoria, Police Interceptor model. They (seemed) to have the best warranty for this model, 3yr, 100% replacement, no finger pointing, no questions. They were very enthusiastic &...
Entity
Monster Transmission & Performance
Categories: Rebuilt Transmission purchase
12, Report:
#1467098
Posted Date:
Nov 11 2018
United States District Court Eastern District of Pennsylvania Michael Peters Esq ,Michael J. Savona Esq., John A. Van-luvanee Esq and Robert P. Hoopes Not acting as offices of the Courts! Feasterville PA Pennsylvania
Layman’s Terms: Michael Peters Esq Michael J. Savona Esq., John A. Van-luvanee Esq and Robert P. Hoopes all took part in shenanigans that ended up Honorable Judge, Gene E.K. Pratter Court room but not timely to a final decision. Honorable Judge, Gene E.K. Pratter to my understandi...
Entity
United States District Court Eastern District of Pennsylvania
Categories: Lawyers
13, Report:
#1365439
Posted Date:
Oct 08 2018
Curt Mcelroy Netcinity Telemarketing Scam Internet
I responded to a Craigs List ad for a sales person in Fort Myers Fl. Curt Mcelroy from the company, Netcinity, called me back. The ad was under the employment category but it was obvious this was a MLM Scam. He asked me for my Visa card number to be part of the program. When I refus...
Entity
NETcinity
Categories: Telemarketers
14, Report:
#1462559
Posted Date:
Sep 26 2018
FLAcontractors Frankie & Leah Anderson Failure to complete installation & return purchase price after dispute. Saint Petersburg Florida
I purchased a used R-22 a/c condenser from FLAcontractors . They did not complete the installation , their workmanship was below standards and they did not obtain a permit from Lee County to do the job. Within 4 days of their attempt to install the condenser I called and told fran...
Entity
FLAcontractors
Categories: air conditioning sales/installation
15, Report:
#1441946
Posted Date:
Aug 27 2018
Pontotoc child protective services Pontotoc dhs Pontotoc Mississippi
*They Were high at lukes service. Luke is dead, CPS continuing to do nothing. **DONT DISREGARD , READ ALL! Lee county MS gave my husband, custody of his three kids 3/27/2017. Their mother, Tiffany and her boyfriend, Thomas ( not sure of his last name, court didn't make them make it ...
Entity
Pontotoc child protective services
Categories: Family Services
16, Report:
#1458071
Posted Date:
Aug 24 2018
LCEC Lee County Electric Cooperative POOR BUSINESS PRACTICES North Fort Myers Florida
“LCEC” Current & Future Customers “BE AWARE of their POOR BUSINESS PRACTICES” as, despite MULTIPLE Contacts since, MAY (as, the PERSONAL REPRESENTATIVE of my recently Deceased Mother’s Estate) they, STILL ALLOWED a SQUATTER (whom BROKE into Home & YES “FLORIDA” allows ...
Entity
LCEC
Categories: Power Electricity Company
17, Report:
#1432803
Posted Date:
Mar 06 2018
EMed Jamaica/Duane Boise Boise used the identity of Dr. Garth George Used a network of websites designed to look like the official sites of hospital and clinics, to snag patients into using them Montego Bay Saint James
the following websites that contain misleading and false information:
cornwallregionalhospital.com
emed Jamaica.com
Originally, I was referred to the website cornwallregionalhospital.com by a doctor practicing at that hospital to arrange an emergency air ambulance to transport my br...
Entity
EMed Jamaica/Duane Boise
Categories: Emergency Medical Services
18, Report:
#1417570
Posted Date:
Dec 18 2017
ISPC Atlantic Credit & Finance Inc as assignee of HSBC Card Services Independent Savings Plan Florida Power Consultants Put a freeze on my bank accounts Tampa Florida
On 6-4-1999. My ex husband, Victor, signed a Ultimate Savings Agreement with Florida Power Consultants which was also FPC/ISPC. For a loan on a air conditioner for 5,000.00. Me & my ex husband got divorced in 2001. The loan was from 6-3-1999 to 8-2-2004. This loan was wrote off ...
Entity
ISPC
Categories: Air Conditioning Company
19, Report:
#1410920
Posted Date:
Nov 08 2017
FAST AC Rip Off artists that prey on the elderly. Florida
An 87 year old woman with severe dementia was told via a FAST AC telemarketer that a FAST AC technician was in the area and would stop by to inspect her AC unit. Not knowinbg any better, she let the tech in her home and he began to inspect her AC unit. The woman has a se...
Entity
FAST AC
Categories: Air Conditioning Company
20, Report:
#1399617
Posted Date:
Sep 13 2017
Wood Smart USA / Jose Javier Carballedo Wood Smart at its owner are a complete FRAUD.. This company will collect money as a deposit. After this say goodbye to your cash. You will not see any job done neither a refund. Make no mistakes check the BETTER BUSINESS BUREAU and the internet. This criminal has all type of court records including evictions and home foreclosure, bad checks you name it he has it. Internet
This company is fraud. All the internet and webpage isn't authentic. The owner Jose Javier Carballedo is using remodeled kitchen from other websites. He is a professional scammer. I am 6 months into a contract and I have no kitchen cabinets or a refund. I will take him to cour...
Entity
Wood Smart USA / Jose Javier Carballedo
Categories: Consumer Services
21, Report:
#1371851
Posted Date:
May 08 2017
Paul Wolfe DBA PAUL WOLFE Painting LLC FRAUDULENT PRACTICE OF CONTRACT DEPOSIT WITH NO INTENT TO PERFORM Cape Coral Florida
This painting contractor party enters into a written contract with terms specified, insists upon a 50% deposit, and fails
to show up to perform the work even though SOME matierials are left on the site to create an illusive deception of
(not) intending to perform the work. I waite...
Entity
Paul Wolfe Painting LLC
Categories: Consumer Services
22, Report:
#1359175
Posted Date:
Mar 07 2017
Cape International Mobile Detailing Michael This Guy is a Crook Cape Coral Florida
I hired micheal to do some flooring on my boat. He asked for an advance of $1,800, to purchase the material. He was suppose to start the job in five days, buy never did the work. I called him and he made a whole lot of excuses, but never returned the money or did he do the wor...
Entity
Cape International Mobile Detailing
Categories: Upholstery
23, Report:
#1355591
Posted Date:
Feb 12 2017
Goodmark Chevrolet, INC. Goodmark goodmarkchevy.com Dealer Non compliant Federal Motor Vehicle Safety standards. Refused to repair under Warranty. Leased fleet vehicle sold as Non-Leased Fleet Vehcile. Commerce Georgia
This letter will serve as a backdrop of the issues that have been ongoing with Goodmark Chevrolet, General Motore and Legacy Chevrolet of Columbus GA.
Breif Statements of Facts:
It is my opinon that Goodmark Chevrolet, INC. has commited Intentional fraud.
Based on evidence collect...
Entity
Goodmark Chevrolet, INC.
Categories: Auto Warranty
24, Report:
#1351942
Posted Date:
Feb 10 2017
1st Premier Bail Bonds Vivian Santos 1st Premier Bail Bonds are THIEVES! Fort Myers Florida
Vivian Santos took $750 from us on 10/3/2016 for a misdemeanor that was dismissed one week later, never even making it to court.
The Lee County Courthouse refunded our bond money to HER on 10/13/2016 and she had been giving us the runaround for MONTHS saying she has yet to rece...
Entity
1st Premier Bail Bonds
Categories: Bail Bonds
25, Report:
#1329586
Posted Date:
Sep 22 2016
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama
The lee county DHR claims to protect the elderly from abuse and financial exploitation. My mother always tells me in secret he does this to her, he screams and verbally abuses her and make her live a shelter live. He doesn't want the rest of the family me or my other two brothers or...
Entity
Lee County Adult protective services
Categories: Government Services
