21, Report:
#1490638
Posted Date:
Jan 20 2020
Everon Polymers, Vincent Chiu ERC Management Company Contact Information EIN – 37-1278019 THEY DID NOT PAY THEIR FREIGHT BILLS! Lasalle Illinois
ERC Plastic Scrap Recovery / ERC Management Company is a company that does not value their vendors. Actually, they do NOT pay their vendors for service that they utilized! All they want to do is cheat other companies out paying their freight bills. The owner, Yee “Vincent” Chiu ...
Entity
Categories: Trucking, Trucking Companies, trucking transporters
22, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Categories: Internet Fraud
23, Report:
#1479010
Posted Date:
Oct 10 2019
American Diesel a/k/a Automotive Kings a/k/a Speed Demons a/k/a Chariots of Kings a/k/a Darkside Chariots Sold Overpriced Classic Cars to Me-Told me He Will ReSell Them For Big Profits Naples Florida
Date of This Summary: October, 2019
Plaintiff: Timothy J Newmann
Defendant:
Michael J Paletta
531 21st St. SW
Naples, FL 34117
Current Business Name and Address:
American Diesel
1837 J & C Blvd.
Naples, FL 34109
(239)216-8998
I met this Snake in May of 2016 because I owned ...
Entity
Categories: Auto Mechanics
24, Report:
#1485018
Posted Date:
Sep 15 2019
North Star Capital Rosie Wade and Chris Wade North Star Capital Group Thomas TKLEW Aged Corp Scam Takes Money then gives months of excuses No FUNDING Sacramento California
Rosie Wade is the Snake of Satan. She poses as a Cancer patient to appear legit but all she will do is string you along with excuses. You will not receive anything from her. She is a Demon Dark Hearted Scum Bag Rooster Black Magick Cock Blood Sucking Scammer. She is the Daught...
Entity
Categories: Corp cedit., Financial Fraud, Investment fraud, Rip off, Scammers, Turn-key Investments
25, Report:
#1484934
Posted Date:
Sep 13 2019
Hawx Pest Control Hawx Pest Control Charging me for a service not performed.Then charging me for cancelation fee. I never signed a contract with them, yet they are charging me for cancelation. Their service sucks. Austin Texas
Hawx Pest Control Charging me for a service not performed.Then charging me for cancelation fee. I never signed a contract with them, yet they are charging me for cancelation. Their service sucks. They sprayed for pest but we still had ants inside and outside the house. Not sure if t...
Entity
Categories: Pest Control Services
26, Report:
#1481566
Posted Date:
Jul 08 2019
Adisa Tatarevic Samardzic | Irfan Samardzic | A & I Expedite Adisa Tatarevic Samardzic, Alen Samardzic, Jasmin Rizvic Adisa Tatarevic Samardzic | Irfan Samardzic | A & I Expedite Adisa Tatarevic Samardzic | Irfan Samardzic | A & I Expedite Internet Scamming Couple Stealing From Truck Drivers Nationwide New Hartford New York
A & I Expedite aka Adisa and Irfan Samardzic advertise to have Independent Contractors/ Owner Operator Truck Drivers to haul freight nationwide. Adisa Tatarevic Samardzic and Ifran Samardzic promise that they will compensate their drivers and they keep the revenue earned from the lo...
Entity
Categories: Trucking company’s stealing from drivers, Trucking company
27, Report:
#1473129
Posted Date:
Mar 11 2019
Delta Auto Protect Beware this company is a scam
I decided to purchase an extended warranty with Delta Auto Protect when I bought my Ford F150 in 2015. In October 2018 my car broke down and needed a new driveshaft, so I had to get it towed to the nearest Ford dealership, which cost $74. Once my car was at the dealership, it was a ...
Entity
Categories: Auto Extended Warranty
28, Report:
#1474837
Posted Date:
Mar 07 2019
Dollar Bank (Mortgage Department) Nicole Davidson - Loan Counselor Dollar Bank (Martgage Department) Massive fees, no appreciation for loyalty. Pennsylvania PA,OH
Not a very nice bank, they refuse to wave a ridiculous $87 late charge on a home equity line and threaten me with foreclosure. Loan : 0500254149 I worked out arrangements with mike in collections (very nice) only to have Nicole Davidson turn the entire plan down. I have been a custo...
Entity
Categories: Loan Fraud, Loans, Mortgage loan foreclosure
29, Report:
#1473353
Posted Date:
Feb 12 2019
American Water Resources American Water Work Co American Water Company Insurance American Water Protection Program Home Service Line Warranties DID NOT service claim and CLOSED CLAIM without notification then AUTO renewed program after cancellation Alton IL
The water line has broken at a rental property we manage that was carrying American Water Resources Unlimited Protection Program at $216 per year for over 6 years. Jan 14, 2019 I opened claim #334812 and paid a $50 dispatch fee for Mr. Sewar to resolve the issue. On Jan. 17 the ...
Entity
Categories: insurance, Rip off, Company lied to me, Plumber Service, Plumbing, Sewer
30, Report:
#1472721
Posted Date:
Feb 02 2019
Penguin Snow Removal Failed to plow snow according to a prepaid contract Michigan
Don’t hire Penguin Snow unless you like getting ripped off. I contracted with a business linked to Penguin, Neighborhood Landscapes, for snow removal on two driveways on my residential property and paid them in advance for the season $499.00 to clear both. After the snow on 1/29/1...
Entity
Categories: Seasonal Snow Removal