1, Report:
#1170112
Posted Date:
Aug 16 2014
MONARCH GREEN- TOM ROSSI STEVE WEISS, TRR ROSSI, DAN FITZGERALD, TJ ROSSI FRAUD NEWPORT BEACH Nationwide
Tom Rossi is your classic scumbag attorney. He makes verbal agreements with people then rips them off. he has people work for him or provide services and never pays them. His supposed envioremental company has a whole business model of getting people an...
Entity
MONARCH GREEN- TOM ROSSI
Categories: Liars
2, Report:
#438805
Posted Date:
Mar 29 2009
Steve Weiss - Eric, David And Sons, Inc. (EDS) Steve Weiss commited fraud, falsified documents, and took all our money and ran. Plainsboro New Jersey
Steven J. Weiss of Eric, David & Sons, stopped returning our calls and emails shortly after we paid him with some stock and cash for some work. Not long afterwards, he began selling our company's stock and completely destroyed our company and the investors. He uses the alias Storm...
Entity
Steve Weiss
Categories: Financial Services
3, Report:
#438249
Posted Date:
Mar 27 2009
Eric David & Sons - Steven J. Weiss runs a stock promotion scam company called Eric David & Sons Plainsboro New Jersey
Mr. Steven Weiss takes stock and cash from companies and individuals and does not disclose his compensation nor does he provide any services what so ever. He sells your stock and cash and changes his numbers. He has done this so many times to others (and once before to us) that we...
Entity
Eric David & Sons - Steven J. Weiss
Categories: Business Consultants
4, Report:
#274207
Posted Date:
Feb 05 2009
Government Liquidation, Liquidity Services, GOVLIQUIDATION.COM IS LICENSED TO STEAL BY THE U.S. GOVERNMENT Scottsdale Arizona
I have been an on-line bidder and purchaser of surplus through Government Liquidation's website. On or about August 23, 2005, I bid on and won Lot # XXXX contained in Sale # XXXX. It was (18) pallets of ADP equipment and office supplies that were shrink-wrapped and in tri-wall conta...
Entity
Government Liquidation,
Categories: Corrupt Companies
5, Report:
#204557
Posted Date:
Oct 18 2007
Leaders, The Merchant Services Company Fraud Dept. held $14,000 in charges without notification. No Intergerity, a pack of theifs. They owe me $420 for damages. Westchester Illinois
Fraud Dept. held $14,000 in charges without notification. Steve Weiss in the fraud prevention called me Friday at 5:00pm to question Monday charge that was large. I sent info requested charges and I told him to let me know if there was any problem with the charge. That was the e...
Entity
Leaders, The Merchant Services Company
Categories: Credit Card Processing (ACH) Companies