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126, Report #1532301

Apr 27 2024
09:29 PM

Company Rating:

(1)

Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN

UTILITY : city utilities department: Electric Power Utility: electric utilities: Memphis Light Gas & & Water
Memphis, TN

Author: Tod

127, Report #1532050

Apr 09 2024
07:23 PM

Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas

boat rental : Boat Consignor fraud scam: Boat sales : Boat Brokers: Boat Dealers: boats: Boat Cruises: Will Padilla Miami and Dallas
Miami and Dallas

Author: Bill
Miami, Florida

128, 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

129, 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

130, Report #1531258

Apr 01 2024
07:06 PM

Company Rating:

(5)

BioRestore, Inc. BioRestore home mold remediation atlanta georgia

Mold Remediation: BioRestore, Inc.
atlanta, georgia

Author: ATLANTA, Georgia

131, Report #1531946

Mar 31 2024
09:34 AM

Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA

Bogus Notary : Maverick Signings
Mission Viejo, CA

Author: Charles
Monterey, TN

132, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

133, Report #1338569

Mar 25 2024
02:07 PM

CHRIS BAIRD Strattance Can't speak for others, but I'm a real consumer Vancouver, WA

Attorney Generals: CHRIS BAIRD
WA

Author: Nada
Washington

134, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

135, Report #1531773

Mar 22 2024
08:10 PM

Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California

Fraud: Fraudulant means to sign up: Fraudulent & illegal business practices: RETAIL FRAUD: Fraud: Mail Order Fraud : Christina Rigual
Woodland Hills, California

Author: Grace
Woodland Hills, California

136, Report #1531752

Mar 21 2024
12:31 PM

The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags. London

Fraudulent financing: Finance: Financial Fraud: Financial instruction reports online: Financial planning : Financial Services: The Portfolio Platform Lane Clark Edward davies
London

Author: Dean
London

137, Report #1531748

Mar 20 2024
06:47 PM

Company Rating:

(1)

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

138, Report #1531681

Mar 17 2024
04:09 PM

Company Rating:

(1)

Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida

Building Contractors: Builders & Contractors: contractors : General contractor : Home Painter interior/exterior: Home repair contractor: SCAM Contractors: Chukum Tulum
Miami, Florida

Author: Miami, floirda

139, Report #1531664

Mar 17 2024
07:43 AM

Company Rating:

(1)

StorageMart Lawrence Turk This is Intoleratable New York New York

Scam artist: StorageMart
New York, New York

Author: Nad.M
New York, New York

140, Report #1531585

Mar 14 2024
03:28 PM

FBA Cheatcode LLC Tyler Beckelman-Ibarra, Jason Woolridge, The Woolridge Group Defrauded me out of $15,000 for fake business services Phoenix Arizona

click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : Email & phone scam: Fake scam reviews: Amazon & Paypal Scam: Business Opportunity Scam: Con Man/ Scam Artist ALERT: Advance Fee Scam: B2B Work For Hire scam: FBA Cheatcode LLC
Phoenix, Arizona

Author: Anonymous
Ohio

141, Report #1531286

Mar 04 2024
06:46 PM

CPR Problem Repair CPR CREDIT PROBLEM REPAIR Guaranteed Services that she wasn't able to commit to, paid for certain services that her company guaranteed.changes to my credit score and never had any changes to my credit score. ONTARIO OREGON

Credit Repair: Credit repair and financing: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: CPR Problem Repair
ONTARIO, OREGON

Author: caldwell, ID

142, Report #1531464

Mar 04 2024
06:41 PM

Moishe's Moving Service Moishe's Movers Moishe's Moving Systems Mana Moishe's offered to hold our boxes a few weeks in So FL as our place enot ready yet. Upon delivery, boxes tamperede with, big items missing, mostly vacuum cleaner and electronics. Moishe's reponse is 'not our problem'. Jersey City New Jersey

Long Distance Moving Company: Moving Companies : LOST ITEMS FROM MOVING COMPANY: Moishe's Moving Service
Jersey City, New Jersey

Author: Mary
Hallandale Beach

143, Report #1531331

Mar 04 2024
12:08 PM

Company Rating:

(1)

Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA

Power home solar : Forever Solar Electric
Tustin, CA

Author: Mark
Agoura Hills, California

144, Report #1531382

Mar 04 2024
11:22 AM

Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida

Moving Companies : House hold Furniture moving : Surf Moving, LLC
Florida

Author: Rachelle
West Palm Beach, Florida

145, Report #1531441

Mar 03 2024
09:17 AM

Company Rating:

(2)

Farm Bureau of Tennessee They cancelled my policy Columbia Tennessee

Auto Insurance: Farm Bureau of Tennessee
Columbia, Tennessee

Author: Dale
Burns, Tn

146, Report #1531420

Mar 02 2024
08:49 AM

TJ Martineau Injury Rhode Island

Emergency Services: Emergency Medical Services: Hospital Emergency Rooms: Emergency Medical Technician : Emergency Services: TJ Martineau
Rhode Island

Author: Richard
Foster

147, Report #1422902

Feb 26 2024
11:21 AM

Nicholas Kahrilas Nick Kahrilas, The Kahrilas Group, Platinum Legacy, Kahrilas Insurance, MonsterLender, Worked for him for 18 months, he still owes me $28,000 in back-pay Beverly Hills California

Online Casinos: Con Artists: Failure to pay my contracted salary: Nicholas Kahrilas
Beverly Hills, California

Author: esme
los angeles, California

148, Report #1531120

Feb 14 2024
03:58 PM

Abel Salazar Vida Capital Ventures Run down, scammer investment group owned by a drug abusing, sex offender, psychopath with multiple arrests under his name Austin Texas

Harassment: Sexual Assault: Stalker, harassment, electronic surveillance: Financial Fraud: Slumlord, Criminal, Sexual Abuser: Threatening Domestic Abuse and Law Suits: Government harassment: Harassment and Cyber Bullying: Abel Salazar
Austin, Texas

Author: qqvic

149, Report #1531082

Feb 11 2024
09:49 PM

Derek Earnhart Hemp Prep, LLC Squatted in shop for 3 months, Embezzled owner's profits for 3 months, Stolen $1,500 worth of inventory Monoroeville, Pitman New Jersey

sales rep: RETAIL FRAUD: Facebook sales ad: RETAIL: Retail Sales: Retail stores: Derek Earnhart
Monoroeville Pitman, New Jersey

150, Report #1531058

Feb 09 2024
09:02 AM

Company Rating:

(1)

Howard Homes Howard Neal Garton DBA Howard Homes Not licensed for most of their work Seattle washington

Howard Homes
Seattle, washington

Author: Anonymous
Seattle, WA

Approximately 29,190 Reports Found

Showing 126-150 | Showing Page 6 of 1,168

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