3, Report:
#1526816
Posted Date:
Jun 06 2023
Noel Meza Greene Roberts Law Billing Fraud by Noel Meza San Diego CA
Most of us think an attorney gives competent advice. Noel Meza, Greene & Roberts, was hired to defend a lawsuit.He recommended filing a moiton for sanctions against the plaintiff's attorneys. After thousands of dollars spent, the judge found the motion to be meritless and denied it....
Entity
Noel Meza
Categories: Financial Fraud, Church Priests
4, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
5, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home
6, Report:
#1524084
Posted Date:
Jan 23 2023
MX Revival Adam Kruger Adam stole my 72 CB350 Motorcycle when I took it to him on 10/18/2017 for restoration. Mitchellville Iowa
I paid him $1000.00 dollars when I dropped the Motorcycle off to him. And another $1000.00 a couple of months later when he said he needed ot as prices had risen for parts. He said he would send me pictures to show his progress. Never got any pictures. I kept emailing ( I have all o...
Entity
MX Revival Adam Kruger
Categories: Motorcycles, Restoration
7, Report:
#1522165
Posted Date:
Oct 28 2022
Zane and Jane Custom Gates Cameron's Family Farm Not complete, overcharged, threaten tactics Manor TX
When we initially met this couple, our initial reaction was they want to do good. After agreeing to the outrageous deposit of 75% up front and payment was to be due upon completion but Robert conned my husband into believing our quote didn’t include one side of our fencing, wh...
Entity
Zane and Jane Custom Gates
Categories: Fence Installation, HOME FENCE
8, Report:
#1519883
Posted Date:
Aug 29 2022
Fort Orange Press Rortbert Witko, Jane Nieckarz FILED CHARGEBACK KEPT ITEM 11k! IN DAMAGES! Albany New York
Do not do business with Fort Orange Press! Scam allert! Fort Orange Press has ordered custom made non refundable items from our small creative business, received everything as ordered and filed a chargeback with their bank 5 months later. They kept the items and claimed they di...
Entity
Fort Orange Press
Categories: Commercial printer
9, Report:
#1472740
Posted Date:
Jul 06 2022
Sherry Jane Endersby Sherry Jane's Family Fued Penticton British Columbia
Sherry Jane has caused a family feud beteween William Terras and his sons, Bruce Tarras and Martyn Terras over the span of 3 years to the point that they no longer have a relationship with their father and it doesnt stop there.Because of her innability to let things go, she is contu...
Entity
Sherry Jane Endersby
Categories: Family Fued
10, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services