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Title

City, State

1, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: dkxg
Detroit, Michigan

2, Report #1532145

Apr 15 2024
04:17 PM

Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca

Tenant/Landlord: Avenue 7, wyvernwood garden apts
los angeles, ca

Author: zaybastian
Los angeles, ca

3, Report #1532125

Apr 15 2024
09:05 AM

Company Rating:

(2)

Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL

Air Conditioning: Frank Gay Services, LLC
Tampa, FL

Author: PALM HARBOR, FL

4, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

5, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

6, Report #1532085

Apr 12 2024
11:07 AM

Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL

Carpentry: wood working tools: Rosello Engineering LLC
Davie, FL

Author: Kelly Flores
Dania Beach, FL

7, Report #1532077

Apr 11 2024
07:08 PM

Antenna TV Refusing to put Rewind TV on DTV in other cities Chicago Illinois

Television channels: Antenna TV
Chicago, Illinois

Author: Milwaukee, WI

8, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

9, Report #1532048

Apr 09 2024
10:33 AM

Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia

Fraud : Fatima Pimenta and Agrideria Industrial
Henrico, Virginia

Author: New York Victim
New York

10, Report #1532042

Apr 08 2024
04:16 PM

Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH

Defective Construction : Nault and Sons Construction
Pelham, NH

Author: Tim
Lowell

11, Report #1532029

Apr 06 2024
09:04 AM

Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka

Scam artist: SAAS scams: Scam: Scammers: Scammer : Job Placement Services: JOB Scam: Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Bangalore, Karnataka

Author: Bangalore, Karnataka

12, Report #1532012

Apr 04 2024
07:44 PM

Company Rating:

(1)

Fredonia Builders LLC Lisa Boyle This company did not return our deposit when the were kicked out of our subdivision for bad behavior Dunlap TN

Builders & Contractors: Home Builder: Fredonia Builders LLC
Dunlap, TN

Author: Joseph
Jasper, TN

13, Report #1532006

Apr 04 2024
07:41 PM

Neighborhood Property Solutions Christopher Dec NPS failed to properly install vinyl siding. There is ongoing stormwater infiltration around most windows as he chose not to install flashing around all 100 windows of this 26 unit residential building. He chose not to fully wrap the building with Tyvek. Pelham New Hampshire

Defective Construction : Neighborhood Property Solutions
Pelham, New Hampshire

Author: Tim
Lowell, Massachusetts

14, Report #1532005

Apr 04 2024
11:14 AM

Company Rating:

(1)

Trista Miller Adrienne Polk Margaret Beauchamp The Enigma of the eugene llc owners Trista Miller aka Adrienne Polk aka Margaret Beauchamp New York NY

Corrupt Companies: Corrupt Individual: Trista Miller
New York, NY

Author: Dave

15, Report #1532002

Apr 04 2024
09:21 AM

Company Rating:

(1)

Supabinances.com Crypto,com Skynet.com Bait and Switch

BTC Fraud: Supabinances.com

Author: Jerry
Crescent

16, Report #1531994

Apr 03 2024
07:00 PM

Purchase Green Purchase Green Artificial Turf, Path to Prosperity LLC Sold me a product as suitable for pets, installed it, it stinks to high heaven after THREE WEEKS and they will not honor their warranty, guarantee. Concord CA

Landscaping: Purchase Green
Concord, CA

Author: Valerie
Dillon Beach

17, Report #1531993

Apr 03 2024
11:55 AM

Company Rating:

(1)

Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan

Property / Condominium Managment - Real Estate: Legacy, LLC
Milford Charter Township, Michigan

Author: Jonathan
East Lansing, MI

18, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

19, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

20, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

21, Report #1531866

Mar 31 2024
09:39 AM