1, Report:
#1527815
Posted Date:
Jul 28 2023
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
This mediator sent a text to my phone and my son's phone stating I owe money to Cashnet. I called the number and spoke to Lisa Cullen, who said I never paid a $38 000 loan. Her company was mediating because I had a lien on my social security number that would be going to court...
Entity
Robert Whitman
Categories: MAIL FRAUD
2, Report:
#1522237
Posted Date:
Nov 01 2022
Bath Fitter A few years ago, I made the HUGE mistake of having bath fitters put in a shower for me in the master bedroom. Nationwide
A few years ago, I made the HUGE mistake of having bath fitters put in a shower for me in the master bedroom. I paid over $7000.00 grand for this to be done! I am supposed to have a lifetime warranty for all the completed work that has been done! The calking comes loose all th...
Entity
Bath Fitter
Categories: repairs and services
3, Report:
#1506882
Posted Date:
Apr 09 2021
Premier Ford of Bay Ridge Service Premier Ford of Bay Ridge Service located at Brooklyn Army Terminal Annex Building located at Army Terminal Annex Building RIPOFF FORD WARRANTY and Overpriced unrequested car fix! NY Brooklyn
DO NOT COME TO HERE IF YOU WANT YO USE FORD WARRANTY! Go another dealer who can you trust. DONT COME TO HERE EVER they will try to get your money out like crazy and same time to the warranty. They wont allow no repair for FREE. They are the one who get all the benefits NOT You!Mr. G...
Entity
Premier Ford of Bay Ridge Service
Categories: installation damage, Assault Damages Theft Vandalism
4, Report:
#1505177
Posted Date:
Feb 17 2021
Generator Supercent Generace superstore 20 weeks and still no generator - almost half a year Tomball Texas
One day after closing on my house during the first week of October 2020, I signed a contract and placed a down payment of $8,000.00 to have a 24kw generator installed and as well as a service plan. The Director of Sales (Juli Whitman) explained it would be 13-15 weeks due to the inc...
Entity
Generator Supercent
Categories: Over all ripoff, standby generator, Generators
5, Report:
#1479767
Posted Date:
Jun 02 2019
Whitman Metal & Roofing David Whitman Bock & Whitman Stole 8000$ deposit never did any work. Williamsville New York
September 2018 I contacted David Whitman owner of Whitman Metal & Roofing. Mr. Whitman and I entered a contract for a new metal roof. I paid 8000$ to him directly for materials which was half the cost of the roof. After the third time of Mr. Whitman not showing up when he said he wo...
Entity
Whitman Metal & Roofing
Categories: Roofing, Roofing Companies, Roofing contracting, new roof
6, Report:
#1479713
Posted Date:
Jun 01 2019
Alexis M. Smith Houghton Mifflin Harcourt Publishers, Education Media and Publishing Group Ltd., EMPG International Ltd. Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Portland Oregon
Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Alexis M. Smith
Categories: Copyright Infringement, Plagiarism
7, Report:
#1463775
Posted Date:
Feb 06 2019
Maria Maikowski Maria Ortiz-Maikowski, Maria Cosaro, Maria L Rodriguez, Maria Ortiz Started my job and did not finish PLAINVIEW New York
I hired this company based on what I thought where solid reviews from Home Advisors. I was wrong. I have since hired a lawyer and the wheels have begun to turn. I have also gathered a lot of information on this theft. This is what i have so far:Company(s): Empire City Outdoor L...
Entity
Maria Maikowski
Categories: Home Builder, contractors, Builders & Contractors
8, Report:
#1463813
Posted Date:
Oct 08 2018
Empire City Outdoor Living Empire City Fireplace & Outdoor Living Maria L Maikowski Maria Corsaro Maria L Rodriguez Maria Ortiz-Maikowski This Company Scammed & The Owner Doesn't Do Anything! PLAINVIEW New York
I hired this compnay to do an outdoor kitchen. I gave them the deposit of $6,000.00. They started my kitchen got halfway at best and then dissapered. I have contacted Nassau County Consumer Affairs. (You should also!)I have filed a police report for theft. (You should also!)I h...
Entity
Empire City Outdoor Living
Categories: Builders & Contractors, contractors, Builders & Contractors
9, Report:
#1435595
Posted Date:
Apr 19 2018
Trina Kenney, Elijah Kenney, Jezriel Kenney Are selling parvo infected dogs on a daily basis in Orange County, Inland Empire - All over Southern California Phelan California
Trina (Colombo) Kenney and her adult children, Elijah and Jezriel Kenney copy and paste PUPPY photos from other people's advertisements and portray these PUPPIES as their own animals being sold. Trina has found that if she prices these PUPPIES below market value and states they are ...
Entity
Trina Kenney, Elijah Kenney, Jezriel Kenney
Categories: Animal Abuse, Animal sales
10, Report:
#1039168
Posted Date:
Feb 21 2018
Vanguard Funding CLOSED - Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud
From Department of Justice - U.S. Attorney’s Office - Eastern District of New York The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Whitman G.S. Knapp and Elizabeth Losey Macchiaverna are in ...
Entity
Vanguard Funding
Categories: Mortgage Companies
11, Report:
#1404714
Posted Date:
Oct 14 2017
Camping World of Tampa Michael Whitman, Mike Doyle,Ken Stumpe, Bruce Wright Improperly installed a satellite system which caused water damage, which caused black mold and refused to remove and repair the damage DOVER Florida
Brief background , we live in this motorcoach full time while our home is being rebuilt because of mold in our HVAC unit. For 3 years we had been breathing in toxic mold spores which made our immune system to be compromised. On December 27, 2016 we left our home with just our ...
Entity
Camping World of Tampa
Categories: Customer
12, Report:
#1310084
Posted Date:
Jun 07 2016
registered asset advisors 273 walt whitman rd.pmb#374, huntington station,ny 11746 return; processing department 3280 sunrise highway box120 wantagh ny 11793 r.a.a. to proceed with the issuance of the public documentation report of the aggregated sum of 3,062,814.00 wantagh New York
prize claim document identifacation no10126052048 &n...
Entity
registered asset advisors
Categories: Legal Process Servers
13, Report:
#1308777
Posted Date:
Jun 01 2016
Registered Asset Advisors I have been receiving multiple letters per week from this company saying that I have won a cash prize. The amounts are different but non specific on the actual amount of mone that you will receive. Wantagh New York
Some say the total winnings are over a million and some say over three million but none of the letters specify how much you have won. Each letter asks for our signature and a registration fee of either $20.00 or $25.00. I sent a check with the first one that I received because...
Entity
Registered Asset Advisors
Categories: Questionable Activities
14, Report:
#1295058
Posted Date:
Mar 21 2016
Butler, Rose & Jameson Associates Butler, Rose & Jameson indicate more than one address:PMB 370, 26 Railroad Ave, Babylon, New York 11702 also PMB 330, 176-25 Union TPKE, Fresh Meadows, New York 11366 My ninety year old mother has received several prize notifications and a prize transfer request. Babylon New York
My ninety year old mother has received numerous correspondence indicating she is a prize winner who need only respond by sending $20.00 to cover a processing fee. These notifications of prize winning have been sent by Butler, Rose and Jameson who have indicated more than one return ...
Entity
Butler, Rose & Jameson Associates
Categories: Offshore Gambling
15, Report:
#1294120
Posted Date:
Mar 16 2016
Melissa Whitman Whitman Family Law is a Ripp off! Inexpert, incompetent divorce attorney, inexperienced in family law, overcharged, substandard Traverse City Michigan
Melissa Whitman, Whitman Family Law in Traverse City, Michigan is a total rip off! She is NOT an expert in the field of law, especially divorce and domestic law. I hired her to do a simple divorce without minor children. She did minimal work and the work she did was substandard.
A d...
Entity
Melissa Whitman
Categories: Attorneys & Legal Services
16, Report:
#1280388
Posted Date:
Jan 16 2016
Nick Memmo Halifax Motors....Whitman Wheels, Memmo Towing, Memmo Construction Scam Halifax MA
July 31 st 2015 Nick Memmo came to my house and purchased an RV. This RV was basically a junker but had a good engine and generator. I wad not home at the time so Nick paid money to my wife for it and had it towed from my property to his property in Halifax , Halifax Motors, near ...
Entity
Nick Memmo
Categories: Motor Vehicle
17, Report:
#1280341
Posted Date:
Jan 15 2016
processing depatment 273 walt Whitman rd#pmn 369huntingston station,new york dam scam huntington station new york
I have recvd so many dam, notices of guaranteed cash reward letters from this company:::total rip off::sent 20.00 one time and dam, if they sent me noticification,every other day::tHIS IS NOTHING BUT A SCAM::llllIF ITS SAYS PROCESSING DEPARTMENT THERE IS NONE:: BEWARE i H...
Entity
processing depatment
Categories: Liars
18, Report:
#1277656
Posted Date:
Jan 03 2016
Chris Zinda and Heather Whitman Oregon and Utah BLM Lying Environmentalist Radicals and Economic Terrorists Resort New Harmony Utah
Chris Zinda and his wife, Heather Whitman, are a duo of environmentalist extremists who will resort to lying and sabotage to destroy a local community in its efforts at economic revitalization through, of all things, renewable energy solutions. Zinda and his wife were prolific at ...
Entity
Chris Zinda and Heather Whitman
Categories: Federal Government
19, Report:
#1262998
Posted Date:
Oct 22 2015
securties disbursement division prize notification division they say I won 3,062,841 my number of i.d is 10052734513 and I had to send $20.00 I won but had to send 20.00 dollores for document...and I did send a check. securties disbursement divison 273 walt whitman rd new york
they send my mail a document of a award that I won 3,062,841 and they ask for 20.00 dollores for the document and if any thing they will send back the money.I'm hoping this is the truth.my name is yvonne camacho this was for oct 12,2015.
Entity
securties disbursement division prize notification division
Categories: Adult Web Sites
20, Report:
#1258377
Posted Date:
Oct 01 2015
Whitman Appliance Repair DO NOT USE!! THE REPAIRMAN LEFT WITHOUT MAKING THE REPAIRS, LEFT THE FRIDGE IN THE MIDDLE OF THE FLOOR!! Feasterville Pennsylvania
TECHNICIAN LEFT WITHOUT COMPLETING THE REPAIR, LEFT THE REFRIGERATOR IN THE MIDDLE OF THE FLOOR!!!!!Do not use this company! They are horrible! Our refrigerator broke and Lowe's arranged for them to come out and repair it. They called to make the appointment and could not come for...
Entity
Whitman Appliance Repair
Categories: Appliances
21, Report:
#1253024
Posted Date:
Sep 05 2015
Monumental Advisors llc Amanda Whitman, Daniel Cater, Michelle Bower, Carey Reid Grant scam alert Amanda Whitman, Michelle bower Dan Carter Carey Reid Las vegas Nevada
These people contacted us in May 2015, asked us to actually check with better business, sent us filing for business.. They were in operation for 2 yrs. we had contracts, non disclosure agreements, community impact surveys all to the total tune to $12,000 on completion of grant proce...
Entity
Monumental Advisors llc
Categories: Grant Writing & Research
22, Report:
#1237250
Posted Date:
Jun 22 2015
Nikon I have not recieved a reply as to why a 16.1 MP camera does not take as good a picture as a 10 MP. 1300 Walt Whitman Road, Melville, NY 11747-3064 New York
I have contacted Nikon via email at least 6 times.
I have talked to them on the phone at least twice.
They have not explained why a 16.1 MP camera does not
produce images as good as a 10 MP!
All I want is my money back. I have only taken about
8 to 10 max pictures.
It is setting...
Entity
Nikon
Categories: Cameras & Video
23, Report:
#1231205
Posted Date:
May 24 2015
Whitman appliance Repair, aka A. Whitman ApplianceVery poor service - a ripoff Very poor service - a ripoff! Feasterville Pennsylvania
DO NOT USE THIS COMPANY FOR ANY APPLIANCE REPAIRS - THEY ARE A RIPOFF! My Samsung microwave developed an error code, I called Samsung on Monday for repair service, they in turn assigned the repair to Whitman Appliance Repair. On Tuesday, Whitman called me to set up an appointmen...
Entity
Whitman appliance Repair
Categories: Appliances
24, Report:
#1166071
Posted Date:
Apr 23 2015
AIC America Ricky Whitman, Richard Whitman Richard Whitman refuses to pay phone contractors for work already completed Meridian MS
Just a quick note to anyone who is considering working for AIC America: Rick Whitman, the company owner, took off with the payroll and no one is getting paid for at least 2 weeks worth of work that was completed. Here is the conversation with my supervisor via Skype when she f...
Entity
AIC America
Categories: Telemarketing Companies
25, Report:
#1061850
Posted Date:
Apr 03 2015
U.S. Postal Service DIS-SERVICE TO SENIOR CITIZENS Fort Worth Texas
U.S. POSTAL DIS-SERVICE TO SENIOR CITIZENS [AND OTHERS AS WELL] ====== 13 JUN 2013 ==== THIS “GENERAL COMPLAINT” BEING PREPARED FOR TRANSMITTAL TO . U.S. POSTMASTER GENERAL, ANY AND ALL CONGRESSMEN, AND/OR . ANY AND ALL SENATORS, DEPARTMENT OF AGING AND DISABLED, AND . ANY...
Entity
U.S. Postal Service
Categories: United States Postal Service