1, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
2, Report:
#1521119
Posted Date:
Sep 12 2022
Springlakecampground llc formerly called Monster Hall Campground or Monster World Inc.They have a Facebook page. Long history of trappying seasonal campers and investors in bad contracts that obligate them to many things. Unity Wi
Sort of a cult like group.Wolves in sheeps clothing.Lots of deception while offering people ownership in various associated businesses or seasonal camp site rental a 5 year contract. History of bankruptcy with relative of current owner. Many campers loaned money to the former owne...
Entity
Springlakecampground
Categories: RV & Motorhome, Fraud, RIP-OFF, Investment fraud, Rip off, Scam, Scammers, Vacation Rentals
3, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
4, Report:
#1473303
Posted Date:
Feb 12 2019
Dig Motorsports and Jeremy Cuthberson Just plain lying and cheating me out of money Redwood City California
First don’t do business with Jeremy and Candice Cuthbertson doing business as Dig Motorsports out of Thunderhill Raceway in Willows CA. I sold him a car with, my bad, on a verbal agreement and he has reneged on the deal, lied, made stuff up. He and Candice are totally untrustworth...
Entity
Dig Motorsports and Jeremy Cuthberson
Categories: Auto Repair Service
5, Report:
#1411193
Posted Date:
Nov 10 2017
Barcelo Electric LLC Sub-standard Unsafe Fire Hazard Wiring of a New House Tucson Arizona
Barcelo electric was hired by the General Destruction CONtractor to run the electrical wire in a new build house. Pendejo the owner charged me for extra for EMT (Electrical Metal Tubing) to extend the power from the Main Panel to the Secondary Panel. and for four outlets that were t...
Entity
Barcelo Electric LLC
Categories: Builders & Contractors
6, Report:
#1398262
Posted Date:
Sep 06 2017
RACEWAY NISSAN DAVID PEDDER JOE ENGLES SERGIO BELTRAN FREDDY GONZALES EMILY (CUSTOMER SERVICE MANAGER) STAN MURGA AKA FINANCE MANAGER SAW ADVERTISEMENT ON INTERNET FOR A USED 2017 VERSA S, POSTED SALE PRICE OF $8,998, NO REFERENCE TO ANY ADDITIONAL COSTS RIVERSIDE California
After viewing an on-line ad for a used 2017 Nissan Versa S for $8,998.00, called dealership to make sure that this particular auto was still available. It was available, so my daughter and I visited the dealership, spoke with salesperson Freddy Gonzales, who retreived the car ...
Entity
RACEWAY NISSAN
Categories: Auto Dealers
7, Report:
#1371581
Posted Date:
May 05 2017
99install Dolphininstallation.com Overcharging customer, Underpaying contractor, Not paying contractor, Cheapest hardware made in China, Not operating in the United States, Refusal to call the contractor on the job or after (Only text), Calling the contractor via text an idiot, Tucson Arizona
I've been installing TV's on the wall for 25 years. Mostly independant through word of mouth and some advertising but I do take work as an independant contractor through other companies. They are the middle man so they add cost to the homeonwer or business but typically at a fair ra...
Entity
99install
Categories: Television Parts & Services
8, Report:
#1360092
Posted Date:
Mar 12 2017
Adventure Aaron, LLC Aaron Carotta Scam, fraud, scam artist, freeloader, preys on unsuspecting people Yutan, Nebraska and Boca Raton, Florida Internet
Non-Profit Car club entered into an agreement with producer Adventure Aaron, LLC (Mr. Aaron Carotta) to film the Club Driving School at a well-known International Raceway in Florida.
Carotta was to produce a 15 minute televisions show segment to air in the US on MAV TV in 2015.
T...
Entity
Adventure Aaron, LLC
Categories: Racetracks
9, Report:
#1354853
Posted Date:
Feb 09 2017
RACEWAY FORD Fraudulant court claim RIVERSIDE California
I purchased a new 2002 Ford Excursion from Raceway Ford. Soon after the alternator went out, they replaced it under warranty then turbo went bad and had to have them replace that faulty part. A few months later the wiring harness was bad (according to their mechanics) and I they had...
Entity
RACEWAY FORD
Categories: Auto Dealers
10, Report:
#1333535
Posted Date:
Oct 17 2016
Raceway Gas Station RIP OFF The price per gallon the advertise on their computerized display is 4 cents per gallon less than what they actually charge at the pump. You will pay 4 cents more per gallon than the advertised price. This is not the first time they've ripped off the public. I check the actual number of gallons against the price I paid - I usually ask for $10 worth of gas so the math is easy. This is the second time now they charged more that the advertised price. They are dishonest. Hackettstown New Jersey
Raceway Gas Sation on route 57 on Mountain Ave in Hackettstown, NJ 07840 rips off customers. This is the second time now the charged me 4 cents more per gallon than the price they advertize on their computerized street sign. I usually ask for $10 worth of gas so the math is easy...
Entity
Raceway Gas Station
Categories: Gas Stations