1, Report:
#1480659
Posted Date:
Jun 19 2019
RODAS UNDERGROUND CONSTRUCTION Juan C Rodas Valentin Jaime Gomez Check Fraud, payroll fraud, theft, illegal activity including drug trafficking, weapons trafficking, importing and hpusing illegal immigrants Balch Springs Texas
Juan C Rodas wrote over 35 000 dollars in payroll checks and 1 supply check. He then stopped payment on all of the checks falsely claiming they were altered. This caused every employee to not get paid and 7000.00 of tools to not be paid for.
The payroll company factoring company h...
Entity
RODAS UNDERGROUND CONSTRUCTION , Balch Springs , Texas, 1
Author
WWJD, Dallas, Texas, United States
Categories: UTILITY, Fraud, Bank fraud, Loan Fraud, Payroll, utilities
2, Report:
#1480448
Posted Date:
Jun 15 2019
REALPAGE UTILITY MANAGEMENT won't stop taking monthly payment out of my bank account RICHARDSON TEXAS
This company is a water/sewer account collection company for the apartment complex where I resided in Murfreesboro TN. I moved out months ago and they continue to take out the monthly fees. when I phone them they insist that my account was closed In January ( it is now July). ...
Entity
REALPAGE UTILITY MANAGEMENT, RICHARDSON, TEXAS, 1
Author
Thomas, Little Rock, arkansas, United St...
Categories: utilities
3, Report:
#1479511
Posted Date:
May 29 2019
Hogansville city of City council Utility Rip off HOGANSVILLE GA
The City of Hogansville Utility is a RIP off. In July of 2018 the mayor and city council sent a letter to their customers stating that they are 14 million dollars in debt and that in order to recover the debt, the electric rates are going up, the water rates are doubling and the s...
Entity
Hogansville city of City council, HOGANSVILLE , GA, 1
Author
Kisha, Singlton, Afghanistan
Categories: utilities
4, Report:
#1475558
Posted Date:
Mar 19 2019
Green Mountain Energy I paid my neighbors bill for 3 years Texas Houston
I bought my daughter a mobile home and let her place it on my property in 2014. I call ed Green Mountain and set up service. Later that year I set up a "tiny house" and added it to my service agreement. My daughter decided she did not want the mobile so I put it up for sale. When I ...
Entity
Green Mountain Energy, Texas, Houston, 1
Author
Susan, Lindale, United States
Categories: utilities
5, Report:
#1474809
Posted Date:
Mar 07 2019
Titan Gas and Power Electric and gas supplier upped my rate by 400% after my contract supposedly expired and I was never notified and I dispute that my contract term was 6 months (it was one year). Springfield Ohio
I signed up in July 2018 for them to be my electric provider. They say my contract expired (after six months) on 2/1/19. My cost went from $66 to $245 - raising my electric bill for February to over $400 for the month (almost half of my bring home pay for the month). I have tried to...
Entity
Titan Gas and Power, Springfield, Ohio, 1
Author
Deborah, Springfield, Ohio, United State...
Categories: UTILITY, electric utilities, utilities
6, Report:
#1470711
Posted Date:
Jan 03 2019
DTE Energy Making me pay $341.00 reconnection fee $20.00 reconnect meter fee Cinnanti OH
DTE disconnected my service after being 10 minutes late of my payment posting. Not only did I have to pay the full amount they are also claiming I have to pay $341.00 reconnection fee and a $20.00 reconnect meter fee within 10 days ............All for a total of $306.00.
Reconne...
Entity
DTE Energy, Cinnanti, OH, 1
Author
DAWN, NEW HAVEN, United States
Categories: utilities
7, Report:
#1458610
Posted Date:
Aug 29 2018
Liberty Utilities Empire In-accurate Usage - poor meters Aurora Missouri
In April 2018 I purchased a home in Aurora Mo. Liberty Utilities, aKA- Empire, are the only game in town for water and electricity. I am a pastor, and had a last minute location change. Instead of living in Missouri I had to change my plans to reside in Oklahoma. So my newly p...
Entity
Liberty Utilities, Aurora, Missouri, 1
Author
Mike, Aurora, Missouri, United States
Categories: electric utilities, utilities
8, Report:
#1458089
Posted Date:
Aug 24 2018
City of Cape Coral City of Cape Coral Utilities Department UNETHICAL BUSINESS PRACTICES Cape Coral Florida
“CITY OF CAPE CORAL UTILITY” Current & Future Customers “BE AWARE of their UNETHICAL BUSINESS PRACTICES” as, despite MULTIPLE Contacts (since, Initial Contact on MAY 6th as, the PERSONAL REPRESENTATIVE of my recently Deceased Mother’s Estate REQUESTING the Water be SHU...
Entity
City of Cape Coral, Cape Coral, Florida, 1
Author
Kerry, Cape Coral, Florida, United State...
Categories: utilities
9, Report:
#1456559
Posted Date:
Jan 31 2023
Lighthouse Utility Solutions, Randall Witte Legitimate business being used in $ scams Cinncinnati Ohio
In 2016, I was involved in a sweetheart scam with 1 or 2 individuals who claimed to have bought equipment from Lighthouse Utility. I suspect that they had inside information about a legitimate sale, because I talked to Randall myself to decide if I wanted in on the business. I was...
Entity
Lighthouse Utility Solutions, Randall Witte , Cinncinnati , Ohio, 1
Author
Candace, Conroe, TX, United States
Categories: utilities
10, Report:
#1453754
Posted Date:
Jul 28 2018
Oncor none Absolute Control Internet
In the central Texas area in regards to electricity (electrical) customers, there seems to be a requirement that we need to have a "SMART METER" installed with all the promotional blah, blah attached to its benefits. These meters are under the control of ONCORE (from what i have res...
Entity
Oncor, Internet, 1
Author
gary, Brownwood, United States
Categories: electric utilities, utilities