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1, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

2, Report #1530711

Jan 17 2024
09:18 AM

David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV

Loans: Scam Loans: David Hughes - Genie Investments
Carson City, NV

Author: Sandra T
Miami, FL

3, Report #1529707

Jan 09 2024
07:47 PM

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, d**k 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

Theft: Forgery: Identity Theft: Theft by fraud: Forgery of signature: Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Chilliwack, British Columbia

Author: Donna
Chilliwack

4, Report #1527582

Jul 16 2023
09:57 AM

Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC

Dead Beat Customers: Dead Beat Dads: Dead Beat Moms: Jessicha Ward and William B Ward
Beaufort, SC

Author: Bill
Boca Raton, FL

5, Report #1527470

Jul 10 2023
06:29 PM

Company Rating:

(1)

PAULS AUTO REPAIRS LLC , Paul Borisyuk PAULS AUTO REPAIRS LLC , Paul Borisyuk USDOT Number 3525583, MC Number 1171805 Collected our moneycash from customer and stole our broker fee Salem Oregon

Auto Transport: Auto Transporters: PAULS AUTO REPAIRS LLC , Paul Borisyuk
Salem, Oregon

Author: mario
seattle

6, Report #1527458

Jul 10 2023
10:59 AM

Company Rating:

(1)

Bud Express Inc / Pavel Budko /MC# 01172934 Bud Express Inc / Pavel Budko / MC# 01172934 stoles our money /1 weeks late to deliver vehicle Lynn Massachusetts

Auto Transporters: Bud Express Inc / Pavel Budko /MC# 01172934
Lynn, Massachusetts

Author: mario
seattle

7, Report #1526818

Jun 06 2023
08:55 AM

Don Kilam Don Kilam.com Jeffrey Mc Bride Milak Kilam @ mynewnetworth.org Paid for services never received.

Writing and Tutoring Services: took the money and ran: Don Kilam

Author: Moreno Valley

8, Report #1525731

Apr 13 2023
06:26 PM

Mercy housing,, Gardner house apartments 2870 south handford seattle washington mercy housing MHNW16 family housing 300 deschutes way sw ste 208 mc-csc1 tumwater washington--ruth smith stealing rent money racial retailation,racial harrassment,, stalking ,, stealing packages tumwater washington

Apartment Management: Apartment mold: Apartment rentals: Apartments Insect Infestation: Service dog denied access, slandering racist HIPPA laws broken, false police reports security footage deleted of a assault because it was cascade managers Friend at mental health apartments : apartment: Unethical Apartments: Mercy housing,, Gardner house apartments 2870 south handford seattle washington
tumwater, washington

Author: amy
seattle, washington

9, Report #1525729

Apr 13 2023
06:24 PM

Rely Transport INC Rely Transport INC MC:958663 USDOT:2850218 Rytis Partikas Do not work or haul with this company, they are thieves Downers Grove Illinois

Trucking: Trucking Companies: trucking transporters: Trucking and transport services : Trucking company’s stealing from drivers : Rely Transport INC
Downers Grove, Illinois

Author: Ben
Chicago

10, Report #1525728

Apr 13 2023
06:24 PM

Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington

Apartment : Apartment Management: Apartment rental fraud: Apartment Rental: Gardnerhouse apartments mercy housing seattle washington
seattle, washington

Author: rashacharnel
seattle, washington

11, Report #1524606

Feb 19 2023
09:45 PM

GABE NORZAGARAY / AMERICAN GROUP LLC FILED FALSE FREIGHT GUARD REPORT CHANDLER AZ

Freight Broker: GABE NORZAGARAY / AMERICAN GROUP LLC
CHANDLER, AZ

12, Report #1523631

Jan 01 2023
10:38 PM

AMB Moving & Storage I wish to alert the public of these scamming companies who conduct shady business transactions Garfield New Jersey

Long Distance Moving Company: Moving Companies : AMB Moving & Storage
Garfield, New Jersey

Author: Camvan
Kansas City, MO

13, Report #1523630

Jan 01 2023
10:38 PM

Quality Moving Experts I wish to alert the public of these scamming companies who conduct shady business transactions. Port Orange Florida

Long Distance Moving Company: Moving Companies : Quality Moving Experts
Port Orange, Florida

Author: Kansas City, MO

14, Report #1523231

Dec 13 2022
10:31 PM

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

B to B Data lists: Exact Data
Chicago, Illinois

Author: Elizabeth
Oconomowoc

15, Report #1523079

Dec 07 2022
09:54 AM

stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin

Accessories : Industrial Metal: stephen acosta
wausau, wisconsin

Author: roof
1002 n. central expy, TEXAS

16, Report #1520156

Nov 17 2022
12:48 PM

Scott micheal siemens mc-ry holdings Sold me a semi load of 2-3/8 used structural pipe and delivery charges and never got the load Taber Alberta

Fraud : Scott micheal siemens
Taber, Alberta

Author: Adam
BC

17, Report #1522025

Oct 23 2022
04:28 PM

Company Rating:

(1)

Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa

Fraud: Truck driver : Trucking: Trucking Companies: Drug Dealers: Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Ireton, Iowa

Author: RealEstateTycoon
Beverly Hills, California

18, Report #1516130

Oct 07 2022
01:14 PM

Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona

Trucking and transport services : Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
scottsdale, arizona

Author: Tony
Rochester, New York

19, Report #1521576

Oct 03 2022
01:28 PM

Company Rating:

(1)

Ashely Home Store Did not provide promised services Clearwater Florida

home goods: Ashely Home Store
Clearwater, Florida