1, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
2, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
3, Report:
#1473878
Posted Date:
Feb 20 2019
Roof Rite Roofing Co - Gabor Magyari Roof Rite, Gabor Magyari, Roof Rite Roofing Co. repaired our roof and applied faulty workmanship casuing damadge to our home, and the roof portion to collapse Palmdale CA
Roof Rite Roofing Co, Palmdale is owned by Gabor Magyari . We hired Gabor to repair our leaking flat roof. His faulty workmanship caused a huge damage on our home. Gabors contractors license 373537 has complaints filed against it (check out the contractor’s license board). T...
Entity
Roof Rite Roofing Co - Gabor Magyari
Categories: Roofing, Roofing Companies, waterproofing, roofer, new roof
4, Report:
#1444037
Posted Date:
May 22 2018
Interstate nurseries,Took my money and never send me the plants! Cleveland Georgia
I ordered plants from Interstate nurseries in March. On April 25th I show payment of 103.00 dollars and change. Whan I tried to call the company, I always get a weird busy signal, no matter what time of the day, I call. Please help! Monika
Entity
Interstate nurseries
Categories: Fraud, RIP-OFF, Landscaping
5, Report:
#1432968
Posted Date:
Mar 07 2018
AMD tile & Stone Andredj, Andrew, Dobrzycka, Monika Odd workmanship, installed wall tile so that medicine cabinet wont fit, accent tile incomplete, sloppy joints, puzzling workmanship, ESL communication troubles Lindenhurst New York
AMD came from Home Advisor, a nationally known advisory service. Scope of work: repairs to tile floor in bathroom, install wall tile. Job is OK to accent banding about 42 from floor, but there trouble starts. Andrew chose to place accent tile to where it prevents fit of med. cabinet...
Entity
AMD tile & Stone
Categories: Carpet & Tile Installers
6, Report:
#1378701
Posted Date:
Jun 13 2017
Monacart.com & Monika Jangir Marketing/Advertising Scam - Ordering Rushed Advertising and Not Paying Internet
Beware of Monika Jangir and her site monacart.com. She ordered advertising on my website that costs $400 insisting that she needed it up right away. After it was live she disappeared and 17 days later I still have not heard from her at all. I have tried mutiple follow ups to n...
Entity
Monacart
Categories: Search Engine Optimization
7, Report:
#1342951
Posted Date:
Dec 13 2016
Universal shipping company ltd, Animal services Monika Carnes. [email protected] Kitten scams from Rochester,NY using shipping in Baltimore,MD Rochester, NY and Baltimore, MD Internet
I was contacted by Monika Carnes via email regarding an ad for Russian Blue kittens went through everything with her she supposedly set up the delivery of the kitten with universal shipping company ltd animal services. So I went ahead and went through with the payment process thr...
Entity
Universal shipping company ltd, Animal services
Categories: Family Services
8, Report:
#1268530
Posted Date:
Nov 17 2015
Izabela Monika Perera -Eco Homes & Buildings Co WLL - VIP beauty center unpaid installment, rent, bounced check, and fake companies/ investments Manama Juffer
VIP beauty center-Bahrain
I found in one of the Web sites Call for partnership in profitable business venture in Bahrain (See the attached file number one)
Communicated with announcement owner, was an Australian citizen of Polish origin in the late forties (her name is: Izabela M...
Entity
Izabela Monika Perera
Categories: Beauty Salons
9, Report:
#1243467
Posted Date:
Jul 22 2015
tropical automotive wholesale group Monika,Vinnie,Tony Liars and Thieves pompano beach Florida
I was buying a car like I had 25 years ago, i'm a retired, 100% service connected disability veteran with a terminal illness.
The sale was cancelled mutually because odometer accuracy issues were unconvered. I never took delivery.
The owner,Monika, is a pathological liar. She has re...
Entity
tropical automotive wholesale group
Categories: Auto Dealers
10, Report:
#1210037
Posted Date:
Feb 18 2015
Picerne Management : Bayside country club apartments We moved to a 2nd floor apartment here 3 months back. From Day 1, we have been facing, horrible noise of banging heating steam water pipe noise in our apartment, it is so LOUD that its been months we are not able to sleep properly, as a result of which my hair is falling down, my husband is having headaches. The noise is really loud and the apartment management team is NOT able to fix this problem. We want to move out of this apt but they are not willing to waive off lease termination fees, nor they are willing to reduce our rent, neither they would pay us the moving cost if we want to move out. We are stuck in a place which is uninhabitable. Agitated & frustrated. warwick Rhode Island
Picerne management RI - Bayside country club apartments giving us a hard time, we are tenats here and facing serious problems and left without a sloution, we are stuck here: this is our complaint: we moved to a 2nd floor apt 3 months back. From day 1, we have been facing horrib...
Entity
Picerne Management
Categories: Tenants