1, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Categories: Legal Services
2, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Categories: Property rental, apartment complex unfair raise of rent
4, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Categories: Investment Structure, Investment Fraud
5, Report:
#1531638
Posted Date:
Mar 15 2024
Auto Accessories Garage LLC Paid for front and rear floor mats for a 2024 Toyota Camry and received dirty and scuffed ones. Told to wipe them off. Told business to exchage mats or a complaint would be made. Business refused to send new ones and did not inform me about a refund. Frankfort IL
I ordered front and back Weather Tech mats for a 2024 Toyota Camry. The business asked for my military identification which was provided. The mats order was changed for a different color. I had to follow up on the order due to the business not informing me of the order. It took an e...
Entity
Categories: Auto Parts
6, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Categories: Fraud
7, Report:
#1490233
Posted Date:
Mar 02 2024
Chicago Illusions Totally screwed me, and not in the good way! Chicago IL
This place promotes itself as a premiere kink-BDSM-fetish-sex dungeon, but their service is terrible.
First they force you to pay an expensive deposit when you book a time. They won't discuss details of what you want to do over email or the phone, only in person. They say this i...
Entity
Categories: Prostitutes
8, Report:
#1531034
Posted Date:
Feb 07 2024
Wizlig PZgone Sarah gave us two blank devices and charged $39 more than owed Glendale Heights IL
I ordered 2 PZgone hdmi devices that were supposed to include free shipping for $27.97. 3 days later they also charged my card $39. 2 weeks later I received my items with no instructions other than to plug into TV and begin streaming. They are blank and a scam.
Entity
Categories: Streaming Service
9, Report:
#1530965
Posted Date:
Feb 05 2024
planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL
This gym is the worst don't waste your time go down the street to jacked gym and be respected.Wear do I start 1 always waiting for Equipment (need more) 2 Needs real Management never anyone at the front desk! 3 gang members workout with there guns on 4 none follows dress codas5 bath...
Entity
Categories: Allows stalking and harassment, Harassment
10, Report:
#1530631
Posted Date:
Jan 12 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Categories: Apartment mold