2, Report:
#1522081
Posted Date:
Oct 26 2022
Kevin J Dunnigan Bob Freeman Failed to complete the job that was already started. St Petersburg Florida
I had a sales person at the Home Depot that contacted, and she asked if I would be interested in a new A/C system. I said yes, I would like to have a Carrier 3.5 Ton with a Heat Pump as well. The following day I met another sales person and his name was Ken Pretrella the Comfort adv...
Entity
Kevin J Dunnigan
Categories: Air conditioning and heating
4, Report:
#1463327
Posted Date:
Oct 08 2019
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | arrested for drugs North Andover Massachusetts
Woburn — A North Andover defense lawyer was arrested Wednesday for snorting cocaine in front of the downtown police station, according to court documents. Mary Beckman of Reading, is charged with unlawful possession of cocaine and unlawful possession of heroin. Police found heroin...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Drug Treatment/ Body Brokering
5, Report:
#1121313
Posted Date:
Nov 18 2016
Kevin J. Parsons Tried To Scam My Company For Fake/Non-Existant Fees Belfast, Mpumalanga Internet
This specific person is offering their writing and editing services online currently over at Freelancer.com.I've been told by a few people now, after having this happen to me personally, that this person tries to swindle extra phony fees out of employers to basically scam them out o...
Entity
Kevin J Parsons
Categories: Book Publishers
6, Report:
#1244497
Posted Date:
Jul 27 2015
Kevin Wessell Kevin J. Wessell K. Wessell Joke Website Collects Emails and Numbers to Send Horrible Jokes Pacifica Internet
On July 20th I sent a joke in to the Kevin Wessell the plumbers website. My goal was to get it published.
When I sent the joke within 5 minutes I got a rejection email. It stated that my joke was terrible and that I had no future in comedy.
My feelings were so hurt. To add ins...
Entity
Kevin Wessell
Categories: Telemarketers
7, Report:
#1239123
Posted Date:
Jul 01 2015
Kevin J O leary american ink Kevin Oleary Dont do business with this ripoff master- He will pay you then do chargback San Clemente California
I was hired by Kevin O leary to build a website, logo and marketing plan. I sent him a very detailed contract, he signed it, sent it back to me and then we started building the website.
I never heard back from Kevin again, he told us to communicate with his partner Joe. Joe approved...
Entity
Kevin J O leary american ink
Categories: Department & Outlet Stores
8, Report:
#1154453
Posted Date:
Jun 13 2014
John Dominic Sullivan Managed the Business I opened for him missapproproated funds, left the business in a deficit never payed taxes commited fraud Ocala Florida
At the end of 2010 my Brother John Dominic Sullivan, he resides at 2057 Laurel Run Dr Ocala, FL 34471 phoned me he was in distress needed money for a Lawyer he was going through Bankruptcy. dockets.justia.com/docket/florida/flmdce/3:2008cv00064/209312 &nb...
Entity
John D Sullivan
Categories: Liars
9, Report:
#1144258
Posted Date:
May 06 2014
State of Maryland fraud, wrongfull imprisonment, Breach of contract, negligent misrepresentation,negligence, Intentional Misrepresentation Baltimore Maryland
Won an auction on The Gov.Deals website. Items were listed as Jewelry. Won the auction and was bid up very high by a possible schill on the website or possibly by the seller. Spent 11,666 dollars for what was supposed to be jewelry 1,024 pieces. Not JUNK that we re...
Entity
Kevin J. Pantera
Categories: State Government
10, Report:
#1117619
Posted Date:
Jan 22 2014
Applied Marine Technologies AKA AMT fiberglass Kevin J. Merrill Took Payment for Services Unable to Perform Correctly, Winter Haven, Florida
In looking to purchase a boat in central Florida I contacted AMT fiberglass to find out if they were capable of inspecting a boat in their near by area, I got Kevin Merill on the phone and he told me he was very knowledgeable in the brand boat I was looking to buy so much so that he...
Entity
Applied Marine Technologies
Categories: Motor Vehicle Division DMV
11, Report:
#1092042
Posted Date:
Oct 15 2013
Baron Kevyn Jerome Nelson Fraud, Scam, Felony Internet California
Baron Kevyn Jerome Nelson is a felon and a scam artist
Kevin Jerome Nelson, a/k/a Kevin J. Nelson, Kevyn J. Nelson, Baron Kevyn Jerome Nelson, and Kevin Tavie Tresvant, Principal
Midas Touch Promotions, a division of The CVI Group Ltd, also d/b/a Midas Touch
Promotion team
5042 W...
Entity
Baron Kevyn Jerome Nelson
Categories: Loans
12, Report:
#983124
Posted Date:
Dec 17 2012
USAA Kevin J Bergner It has been 18 months since my claim was opened, I paid for multiple policies on the same house, USAA is doing everything not to pay me, my home is not habitable, and USAA adjusters are trying to put San Antonio, Texas
Please forgive any typos. I am working with a broken laptop. This is the 4th time that I have typed and lost all of my information.
First round of asking for help
On 6/26/11 I walked into my home to find that it had been burglarized. I had been in and out of town, ...
Entity
USAA
Categories: Consumer Services
13, Report:
#75421
Posted Date:
Jul 17 2012
Freelotto.com ripoff Ten Million Dollars Cash, New York City became the biggest free lotto cheater on the Internet New York New York
On Sat, 30 Sep 2000 at 05:54:37 0400 I received three
Results Issued From [email protected] signed by
The CEO of Plasma Net and the Chief executive officer of
http://www.freelotto.com Mr. Kevin J. Aronin name,Which were announcing the free lotto's
FIRST TEN MILLION$ PRIZE WI...
Entity
[email protected] PLASMANET
Categories: Liars
14, Report:
#220850
Posted Date:
Jul 17 2012
FreeLottoFreeLotto, PlamaNet, Skyauction they promise me to receive my prize New York New York
freelotto almost have sent me more than 12 messages...telling that i was a winner for a free roundtrip to anywhere abroad and have sent a certificate in my e-mail... and also sent critical notices telling me that i should respond within 30 days...they said that my name appears 3 tim...
Entity
FreeLotto, PlamaNet, Skyauction - Lotto - Lottery
Categories: Corrupt Companies
15, Report:
#862200
Posted Date:
Apr 01 2012
KEITH FINKEL ,KEVIN JAMES SCAM ALERT ,THESE ARE THE SCAMMERS WOODBRIDGE, New Jersey
SCAM ALERT. SCAM ALERT KEVIN JAMES KEITH FINKEL SCAMMERSHi My Name is STEVE SUMIT and I am the owner of company named ROYAL LIVE TRANSFER (www.royallivetransfer.com). I run a call center and we generate leads for debt ...
Entity
KEITH FINKEL ,KEVIN JAMES
Categories: Accounting
16, Report:
#849349
Posted Date:
Mar 06 2012
Free Lotto Information about FreeLotto.com in the USA please? Internet
Information about
FreeLotto.com in the USA please?
Free Lotto
is a credit card scam run by a criminal group called PlasmaNet from a P.O. box
at Grand Central Station in N.Y. I am a private invistigater not a Police
Officer that as a hobby investigates. Free Lotto, once they h...
Entity
Free Lotto
Categories: Lottery
17, Report:
#680170
Posted Date:
Feb 04 2011
Yacht Charter Group Florida, Yacht Charter Group Palm Beach, Gary S Blonder, Gary Blonder Yacht Charter Group, Yacht Charter Group Miami, YachtCharterGroup.com, Gary Blonder, Blonders of Hartford, World Group, Sawgrass Ind Corp, Yacht Charter Group Bahamas, Yacht Charter Group New York, Wo Stole, misrepresented, operates off cell phone while portraying large international company, owner is a convicted felon for wire fraud, bank fraud, etc. Has no actual office Internet, Florida
FORMER WEST HARTFORD MAN SENTENCED TO 28 MONTHS FOR MAKING A FALSE STATEMENT, VIOLATING SUPERVISED RELEASE
Kevin J. OConnor, United States Attorney for the District of Connecticut, today announced that GARY S. BLONDER, age 54, of 13824 Via Perugia, Delray Beac...
Entity
Yacht Charter Group Florida, Yacht Charter Group Palm Beach, Gary S Blonder, Gary Blonder
Categories: Boat Cruises
18, Report:
#684053
Posted Date:
Jan 18 2011
Henderson County Court Clerks ,and Officials, Ruth London, Mary Rapier, (District Attorney) Steve Gold Blatant Discrimination Henderson, Kentucky
In late December of 2010, I, Kevin J. Mamon, relocated from Indianapolis, Indiana and to Henderson, Kentucky. Upon my arrival tothe town, Ireported to the Henderson County Judicial Center in Henderson, Kentucky to obtain a State Issued Government identification card; Initially I was...
Entity
Henderson County Court Clerks (and Officials)
Categories: Government Worker
19, Report:
#440038
Posted Date:
Nov 28 2010
Kevin Butler Vacation Sales And Marketing Any Other Company hes a scame!!!! hes a liar and thief!!! he needs to be prosecuted!!! Daytona Beach Shores Florida
kevin j butler contacted me to sell my timeshare! he said they had offices worldwide he guranteed he would sell! he charged me 500 dollars! hes a thief and a liar!! hes in daytona beach shores florida! i have found his address! his number is 386-214-4967! i will not let anyone else ...
Entity
Kevin Butler
Categories: Telemarketing Companies
20, Report:
#620272
Posted Date:
Sep 22 2010
American Risk Control Kevin J. Sakser WARNING: Be careful dealing with American Risk Control Land O Lakes, Florida
WARNING: Do not use American Risk Control for your commercial insurance risk inspections. Also do not apply to work for this company as they would have you complete inspections and not pay you. Kevin J. Sakser the owner of the company is an unprofessional person and a total lier. He...
Entity
American Risk Control
Categories: Legal Process Services
21, Report:
#586151
Posted Date:
Mar 27 2010
Kevin J. Anders RMC, RMS, Sean Anderson Made Cd's for Tv Advertising, Regain money spend on Companys, Paid bills for person in trouble over injurys Glendale, Arizona
In Oct. 2008 I was contact by Sean Anderson working for RMC saying that he worked for Wise Financial and that he could make CD'S and advertise my site on TV for a lot cheaper price than I could and make a lot of money. He made the CD's and I waited contacting him as to wh...
Entity
Kevin J. Anders
Categories: Financial Services
22, Report:
#511925
Posted Date:
Oct 20 2009
Free Lotto Kevin J. Aronin Chairman & CEO, PlasmaNet Inc. PO Box 4562,, New York
Dear ra, You are receiving this message because you joined FreeLotto on Sunday October 18th, 2009, from IP Address 59.146.140.25. When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never sen...
Entity
Free Lotto
Categories: Advertising / Deceptive
23, Report:
#502947
Posted Date:
Oct 02 2009
Freelotto - PlasmaNet - Kevin J. Aronin I've just won a pending prize! Internet
Apparently, I've won!
I followed their instructions, told them I've saved the emails with my details, and asked when do I receive my winnings!
FreeLotto, keeps telling me I've won more, and then that I haven't followed the instructions properly. I thi...
Entity
Freelotto - PlasmaNet - Kevin J. Aronin
Categories: Online Casinos
24, Report:
#470632
Posted Date:
Jul 17 2009
Kevin J. Aronin, FreeLotto, PNI.FRELOTTO FA keep sending me notices of winnings and reminders to claim only it is only attempting to get me to resubscribe. New York New York
I keep receiving emails claimin I have won $1. 050. 300.00 and that I need to claim them. I have claimed them but receive no money only more reminders. while making the claim you are forced to submit your creditcard and thus you become a subscriber of FAST. As far as the claimed pri...
Entity
FreeLotto
Categories: Cross-Border Scams
25, Report:
#465693
Posted Date:
Jun 28 2009
Kevin Lewis Sold several used notebook computers which seller never delivered! Shamrock Saskatchewan
On May 30, 2002 while scanning through some Usenet for sale groups, I came upon an ad for a notebook computer for sale in the sk.forsale newsgroup (See Attachment A-1.1). I sent an email to the individual who posted the ad and received a prompt response. (See Attachment A-1.2)
Upon...
Entity
Kevin Lewis
Categories: Internet Fraud
