1, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
City of Peekskill Corporation Counsel.
Categories: ATTORNEY
2, Report:
#1526600
Posted Date:
May 27 2023
quantum fiber lumen, century link Fraud monroe la
On 4.24.23 I had internet service installed by Quantum Fiber; they told me by 5.16.23 the line would be buried, it wasn’t.
I contacted them & told them: It needs to be buried before the mowers chop it to pieces.
They told me: We don’t bury our lines.
They lied - this is fr...
Entity
quantum fiber
Categories: Internet provider
3, Report:
#1522608
Posted Date:
Nov 17 2022
Jennifer Lavin Family Lawyer - Stay Away Chicago Illinois
Sweet Talk and Promises are not Enough to Judge Swindler Jennifer Lavin
A lawyer-client relationship is generally formed out of respect and empathy when the lawyer agrees to provide legal assistance or services to a needy client. In my case, I happened to meet a greedy wolf in di...
Entity
Jennifer Lavin
Categories: Con Man/ Scam Artist ALERT, Lawyers
4, Report:
#1512169
Posted Date:
Feb 26 2022
VULTR Cloud Servers maliciously evil, intentionally racist and grotesquely vindictive
So back in summer of 2020 during the COVID shutdowns and remote work from home I signed up to some udemy courses and taught myself a little bit of Unreal Engine in order to be able to create a computer PC game of my own using Unreal Engine with the intent of later uploading it to th...
Entity
VULTR Cloud Servers
Categories: Fraud, Computer Fraud, Internet Fraud, Web Hosting, website hosting, Internet fraud, ORGANIZED CRIME
5, Report:
#1515953
Posted Date:
Feb 26 2022
Fitbit Horrible Customer Service Experience San Francisco California
I was replacing my old Fitbit with the Charge5 in January. I had canceled my existing premium membership, but my premium services remained on my account through my billing period (which ended January 18). There was a sale that ended on January 15 for the Charge5 devices with an add-...
Entity
Fitbit
Categories: Health & fitness
6, Report:
#1497013
Posted Date:
Jun 30 2020
Wholesale Finance Capital Corp Wholesale Financial Corp. Refused to pay hours worked. West Palm Beach, FL FL
Absolute FRAUD Company! I worked briefly for them and they promised IN WRITING a base salary as well as commission. After just one week of training and one week of work I managed to secure 12 different applications for funding 2 of which went to underwriting. One of them was a poten...
Entity
Wholesale Finance Capital Corp
Categories: Cash advance
7, Report:
#1492603
Posted Date:
Mar 06 2020
Velocity Merchant Services VMS Not clearly disclosing leasing term of credit card leasing program to consumer Downers Grove Illinois
my store was approached by sales person from VMS about credit card processing service. They sent an e-mail requesting copy of voided check and driver license information and such. Sale person never called me to discuss terms of lease aggrement or anything. Each month I have noticed ...
Entity
Velocity Merchant Services
Categories: Credit Card Processing, Credit Card Processing Companies
8, Report:
#1492573
Posted Date:
Mar 05 2020
Modern RTA Cabinets Ordered and Paid for my Kitchen Cabinets on NOV 6 2019, no cabinets, no call, no money returned. Miami FL
I worked with the designer (and later I found out the owner) Patrick to design my kitchen. He will quickly return your calls and emails UNTIL HE GETS YOUR MONEY, and then you will get nothing but crickets. We designed my kitchen, with several versions, and they were quick to re...
Entity
Modern RTA Cabinets
Categories: Kitchens, Tiles, kitchen cabinet and stones, Kitchen & Bath Remodel
9, Report:
#1490281
Posted Date:
Jan 12 2020
Doctor Abdullah Saleem ( Dental Venture / Rahman & Rahman Dental Surgeons) Fake Treatment They dont know anything. Lahore Punjab
Not recommended dentist. They don't know how to treat in other words they are quakes. A person named DR Shfaqat is a technician in Seikh Zayd hospital and he is dealing with dental procedures in this clinic. They will take your money and will give you zero results. Doctor Abdullah ...
Entity
Doctor Abdullah Saleem ( Dental Venture / Rahman & Rahman Dental Surgeons)
Categories: Dentist
10, Report:
#1484918
Posted Date:
Sep 12 2019
Zetronix Corp I purchased a nanny camera from Zetroniz in May 2019, After two uses I noticed a broken lens. I emailed about a return to their Tech Support department. it took three weeks to receive an RMA # for the return authorization. Boston ma
Zetronix Corp I purchased a nanny camera from Zetroniz in May 2019, After two uses I noticed a broken lens. I emailed about a return to their Tech Support/RMA department.
It took two weeks for them to approve the RMA and then another three weeks to receive the RA # for the return au...
Entity
Zetronix Corp
Categories: Security Services
11, Report:
#1482516
Posted Date:
Jul 26 2019
Pure Fitness Innovations. Jason Smith Sold me broken equipment peoria il
I bought about $35000 of equipment form this company on eBay. It was sold to me having a FULL 1 year warranty (warranty is ZERO good when they don’t bother to service the equipment) and ALL pieces in great fully working condition. Well 4 of the 5 treadmills do NOT work correct...
Entity
Pure Fitness Innovations.
Categories: Fitness Equipment Reseller
12, Report:
#1475633
Posted Date:
Apr 23 2019
NVMS National Vendor Management Services I have done many inspections for this company but never received one pay check Manassas Virginia
This company sends many order for inspections but the pay is very low. Luckily I did not take many before realizing they were taking advantage of me. So I asked to be taken off the list. It is Mid March and Have not received any pay for inspections done this year so far. I k...
Entity
NVMS
Categories: REAL ESTATE
14, Report:
#1468903
Posted Date:
Dec 06 2018
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York
Ashley Niles was my rep her cell is +1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. ...
Entity
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
Categories: Fraud
15, Report:
#1468270
Posted Date:
Nov 27 2018
NVMS National Vendor Management Services BRENDA- useless, full of lies they promise to pay and dont. Manassas Virginia
These people lie, dont return emails or calls. Straight up scum. I never work for companies like this and now i see why.They send email with check remiitence then never send the checks. Time to alert attorney general in Virginia.
Entity
NVMS National Vendor Management Services
Categories: Outside field service inspections
16, Report:
#1466381
Posted Date:
Nov 02 2018
Wet Media, Inc. BBRT Banned/blocked access to Site Arizona Tucson Arizona
I have been a paying member of BBRT/WET MEDIA, INC. on and off for a few years now with no issues. Beginning of 2018 was when I decided to just stick with an auto renew each month. Again, I had no issues until Nov 1st 2018 sometime in the evening. I checked my account that morning a...
Entity
Wet Media, Inc.
Categories: Adult Web Site, auto membership enrollment, Computer Fraud, Fraud, Internet Fraud
18, Report:
#1463548
Posted Date:
Oct 04 2018
NVMS (National Vendor Management Systems) NVMS National Vendor Management Non payment of services rendered to NVMS Manassas Virginia
I have been working for NVMS since late June. When i started i was told there was a 2 month delay in getting paid then after that its weekly. Two months went by and i received 2 invoices showing me my check amount and still no check came. I complained and then i received two checks ...
Entity
NVMS (National Vendor Management Systems)
Categories: Pay
19, Report:
#1456638
Posted Date:
Sep 19 2018
Richard Hoover MedStar Logis Seattle Fort Worth The Real Truth About Richard Hoover Logis MedStar Fort Worth Seattle aka Hoovster Fort Worth Texas
Hello Mr. Hooten:On the early morning of Saturday August 11th 2018, I received an email from Richard Hoover from his personal email to my personal email that may have accused and/or suggested that I made terrorists threats. This is absolutely untrue, a total and utter shock to me, a...
Entity
Richard Hoover MedStar Logis Seattle Fort Worth
Categories: Fraud, Dating Scam, Computer Fraud, Online Casinos, Racist servers
20, Report:
#1460647
Posted Date:
Sep 13 2018
Christina Tancredi Massa, Steve Massa Manager, Recruitment at Deloitte Former Human Resources Manager at Deloitte Former Project manager at Deloitte Former Systems Analyst, Sales Management, etc. at Merisel Studied Communications/Public Relations at California State University, Dominguez Hills Went to Bishop Montgomery From Neptune Township, New Jersey facebook.com/christine.t.massa?fref=gc&dti=1049473991790495 Steve Massa (951) 296-0455 (760) 413-0479 (909) 296-0456 facebook.com/stevemassa Manages Inland Empire Startup Week facebook.com/IEStartupWeek/ @IEStartupWeek m.me/IEStartupWeek riverside.startupweek.co Con Artists, Manipulates, Online Bullies Temecula california
Christina Tancredi Massa Manager, Recruitment at Deloitte Former Human Resources Manager at Deloitte Former Project manager at Deloitte Former Systems Analyst, Sales Management, etc. at Merisel Studied Communications/Public Relations at California State University, Dominguez Hills W...
Entity
Christina Tancredi Massa, Steve Massa
Categories: Start up busines, Online, Con Artist, Harassment and Cyber Bullying, Liars, Racists
21, Report:
#1458450
Posted Date:
Aug 28 2018
NVMS National Vendor Management Services Not paying after two months of waiting in the first palce Manassas Virginia
I provide outside field inspections for NVMS on behalf of National lenders and companies needing property verification report and details and photos. I wait for 8 weeks for payment and after leaving them I haven't been paid since, they show on their website they are cutting checks b...
Entity
NVMS
Categories: Outside field service inspections
22, Report:
#1453222
Posted Date:
Jul 24 2018
NVMS National Vendor Management Services Non-Payment of Services Manassas Virginia
I started working for NVMS last February doing property inspections in my area. At the time, I realized that they paid 8 weeks after the completion of the job, which was fine with me. However, after the time came to start getting paid, there were no checks. I emailied by rep a...
Entity
NVMS
Categories: Property management
23, Report:
#1436220
Posted Date:
Mar 28 2018
Louis stephen celecz He stole $1200.00 from me. Bethlehem Pennsylvania
In the beginning on March 2018 Louis was on the let go app selling a used 2003 Chevy malibu. He made me think I could trust him by telling me about his life situations that made me give him payments that equaled out to $1200.00. Each time I gave him a payment I made him sign a recei...
Entity
Louis stephen celecz
Categories: Auto dealer
24, Report:
#1434745
Posted Date:
Mar 17 2018
VMSG 24 Hour Veterinary Medical and Surgical Group in Orange County, CA DR. SWARTZ Stop - I paid money for a QUOTE NO SERVICE JUST A QUOTE San Juan Capistrano California
They supposedly provided a 1st time visit examination, yet they could not describe the examination results. JUST A QUOTE. They said they would send examination results and never sent them. They were good at taking my money $$$$ and providing a quote, yet had no plan, no explanat...
Entity
VMSG 24 Hour Veterinary Medical and Surgical Group in Orange County, CA
Categories: Veterinarian
25, Report:
#1428204
Posted Date:
Mar 14 2018
Greg Lustig, Kevin Gluckstal, Rick Jordan MacroTrend Capital - Aladin Capital - Whistleblower Claim - Fraud, Ponzi Scheme, Securities Violations, Use of Fraudulent Documents Boca Raton Florida
Greg Lustig, Kevin Gluckstal, and Rick Jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.MacroTrend and Aladin Capital is investment group and seeks out legitimate bu...
Entity
Greg Lustig, Kevin Gluckstal, Rick Jordan
Categories: Fraud