2, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
3, Report:
#1511340
Posted Date:
Aug 26 2021
AMERIGAS PROPANE JERRY SHERIDAN LYNNE HANEY TOYA MELTON BOBBY BECK DISCRIMINATION KING OF PRUSSIA PA
This is a very poor company, from the top to the bottom. The customer service agents for AMERI gas are ALL overseas. You can't understand them and they can't understand you. I needed a form for Medicare and not ONE single foreigner I spoke to knew what form I needed. They were cluel...
Entity
AMERIGAS PROPANE
Categories: Propane, Propane and gas
4, Report:
#1501897
Posted Date:
Nov 13 2020
Paychex Payroll Processing Negligence Rochester New York
We had our payroll processing done with Paychex in 2018 and 2019. During that time I was never informed that there were any issues in submitting WH-1 or WH-3 reports to the Indiana Dept of Revenue on our behalf.
In January of this year, Harold Melton, Senior Payroll Specialist, emai...
Entity
Paychex
Categories: Payroll
5, Report:
#1497203
Posted Date:
Jul 05 2020
The Georgia State Bar and Justices of the Georgia Supreme Court Colluded & Conspired to Illegally Disbar & Denied Me of Mandatory Right to a Jury Trial Atlanta Georgia
The Georgia Supreme Court, consisting of past or current Justices, including Carol Hunstein, David Nahimias, Harold Melton, Keith Blackwell, Robert Benham, Nels SD Peterson, Britt Grant and Michael Boggs, & the Georgia State Bar, have continued to collude & conspire to carry out an ...
Entity
Georgia State Bar and Georgia Supreme Court Justices
Categories: Fraud, Con Artist, Cheat, PERSONAL FRAUD, Scam
6, Report:
#1494152
Posted Date:
Apr 18 2020
Statewide Remodeling Jerry Melton President and Dan Harris Sales Manager Theft of earned income and commissions due to salesmen, Fraud, Deceit, Corruption, Forgery on customer documents - Grapevine Texas
Dan Harris (sales manager) and Jerry Melton (president) - purposfully cheat their sales representatives out of very hard earned commissions/income. I know of a story where a customer was dragged out over six months and her signature was forged on the paperwork submitted to the ban...
Entity
Statewide Remodeling
Categories: Fraud, home remodeling, Payroll
7, Report:
#1482500
Posted Date:
Jul 26 2019
Wayne Melton, Bailey Melton, Gotcha Covered Tree Service Melton & Son Tree Service Melton's Tree Service Melton & Son Tree Service ,Melton's Tree Service Agreed to cut & remove 2 trees but did not finish the work Spartanburg SC
Wayne came by & we discussed and agreed on a price for him & his crew to remove 2 trees in the back yard. They did not complete the work!
1 tree still standing & the other laying in the back yard! There have been numerous stories as to why he has not been able to complete the job!
N...
Entity
Wayne Melton, Bailey Melton, Gotcha Covered Tree Service
Categories: Tree Trimming Service
9, Report:
#1476087
Posted Date:
Mar 27 2019
Trent Daniel Roland Stone Joanne Melton Charles Potter Scam investors, misuse of funds Katy Texas
Trent Daniel and his cohorts Joanne Melton and Charles Potter, have opened a poker club in Katy,Tx. Trent has no credit, no money, and a terrible history of bad deals, botched ventures etc. so he went on the hunt for investors. After securing something like 900,000 from these invest...
Entity
Trent Daniel
Categories: Business Investment Fraud
10, Report:
#1467525
Posted Date:
Nov 16 2018
Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
They are willing to take your money whether it be by Bank Wire, BTC, ETH or LTC to open your account, but when you try to withdraw your earnings after your contract expires, they will either give you some story on why they can't or state that you have to pay them BTC for a withdrawa...
Entity
Shenzhen Dragon Mining Technology Co. Ltd.
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency, investments