1, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
2, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
3, Report:
#1516085
Posted Date:
Aug 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516085-hqctme-sz1puigce8.png)
Michael Sullivan Michael Sullivan/Howard Hanna E. Michael Sullivan Michael E. Sullivan Creep Ballston Spa New York
A while back I saw a home advertised online. The agent was Michael Sullivan from Howard Hanna. I made an appointment to see the property. My 15 year old daughter and I met the agent at the property and he showed us around. I couldn't help but notice every time I turned to him to a...
Entity
Michael Sullivan
Categories: Real Estate
4, Report:
#1515100
Posted Date:
Jan 10 2022
metrorestyling.com They got paid and sent me an invalid tracking number Sterling MI
I made a purchase order for some wraps and was given a tracking number. After checking the tracking number online, it looks invalid. I contacted Mertoyestyling and someone named Hanna asked me to give her the tracking number. Keep in mind i made a purchase order from them and they...
Entity
metrorestyling
Categories: Auto dealer, Auto detailing, Auto Parts, Car Washes, CUSTOM AUTO PARTS
5, Report:
#1511438
Posted Date:
Aug 31 2021
Dyann Davison, Hanna Commercial Real Estate SCAMMER, DISHONEST, STAY AWAY Cleveland OH
Dyann Davison is a liar, scam artist and roundly bad human being…Avoid at all costs!!
My wife and I traveled 4 hours to buy a pre-owned mercedes that was represented, both verbally and in writing, to be in impeccable condition—hence, we agreed to pay top dollar.
Fast-forward 3 w...
Entity
Dyann Davison, Hanna Commercial Real Estate
Categories: Con Man/ Scam Artist ALERT
6, Report:
#1505744
Posted Date:
Mar 09 2021
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con DO NOT HIRE JUHL MARKETING or Simone Juhl!!! Beware the over 60-year-old crowd, you’re Simone Juhl’s pray. Stole Money and Disappeared Scottsdale Arizona
Simone Quinlan Juhl or maybe its Simone Juhl Quinlan (she has many names) of JUHL MARKETING, INC.is a fraud and a scam artist. Concierge Healthcare of AZ CHAZ LLC does not exist. She claims to be an Independent Medical Sales Representative with 20 years of experience specializing in...
Entity
Beware of Simone Juh, JUHL MARKETING, Concierge Healthcare of AZ, CHAZ LLC, JUHL MARKETING--its a con
Categories: Medical, Durable Medical Equipment, Emergency Medical Services, medical, Medical Care, Medical agency, Medical Alert call buttons, Medical Billing and Coding, Medical devices/products, Medical Expert Witnesses, Medical Gloves, Medical Imaging Companies, medical info, Medical insurance, Medical Laboratories, Medical office, Medical Personnel, Medical Professional, Medical Records/Billing Software, Medical references to Dr's and or advise, mEDICAL SUPPLEMENTS, Medical Supplies, Unusable medical protective equipment
7, Report:
#1504843
Posted Date:
Feb 09 2021
ablevice.com ablevice.com Viki Simone Hire me and never pay for the website which we copy from wix to wordpress Costa Rica Puerto Viejo
Viki Simone Hire me in freelancing website and when i send her an invoice then she asked me to elaborate all steps which our team did and as you know it's not possible to designer or developer to elaborate each steps regarding the development work
So when i sent her an invoce she ...
Entity
ablevice.com
Categories: Life Coaching
8, Report:
#1504762
Posted Date:
Feb 07 2021
Giant Eagle Greenfield Complaints: Confessions of a young female cashier in Distress (PLEASE READ BELOW FOR MORE DETAILS! This is important!) Pittsburgh Pennsylvania
(Below is a good portion of my GRIEVANCE statement that Giant Eagle Greenfield store #63 REFUSED to report & file. Instead of filing my grievance statement, Giant Eagle retaliated against me by saying that I sounded too hostile & threatening in my statement and then decided to unfai...
Entity
Giant Eagle Greenfield Complaints: Confessions of a young female cashier in Distress
Categories: Grocery, Harassment, Harrassing Women
9, Report:
#1504161
Posted Date:
Jan 26 2021
I AM WARNING PEOPLE ABOUT JENNIFER THOMPSON FROM HUMAN RESOURCES AND MR. DAN HANNA AT GIANT EAGLE GIANT EAGLE AS A WHOLE COMPANY ARE NOTHING BUT A BUNCH OF SORRY, PITIFUL SNAKES!!!!! Pittsburgh Pennsylvania
THIS IS MY SECOND REPORT: I AM WARNING EVERYONE ABOUT JENNIFER THOMPSON AND MR. DAN HANNA FROM GIANT EAGLE GREENFIELD 4250 MURRAY AVENUE PITTSBURGH PENNSYLVANIA 15217!JENNIFER THOMPSON IS A GIANT EAGLE HUMAN RESOURCES COORDINATOR & REPRESENTATIVE. JENNIFER THOMPSON CONDONES A HOSTIL...
Entity
I AM WARNING PEOPLE ABOUT JENNIFER THOMPSON FROM HUMAN RESOURCES AND MR. DAN HANNA AT GIANT EAGLE GREENFIELD 4250 MURRAY AVENUE PITTSBURGH PENNSYLVANIA 15217
Categories: Grocery, Harassment, Harrassing Women
10, Report:
#1503765
Posted Date:
Jan 11 2021
I AM WARNING PEOPLE ABOUT MR. DAN HANNA AT GIANT EAGLE GREENFIELD 4250 MURRAY AVENUE PITTSBURGH PENNSYLVANIA 15217 GIANT EAGLE AS A WHOLE COMPANY OUTRIGHT REFUSES TO DISCIPLINE THEIR STORE MANAGERS WHEN ABUSE & HARASSMENT OF A STORE EMPLOYEE IS BROUGHT TO THEIR ATTENTION & INSTEAD PUTS THE BLAME ON THE STORE EMPLOYEE IN ORDER TO AVOID A LAWSUIT....... WHICH IS WHY I AM FILING THIS REPORT! Pittsburgh Pennsylvania
Giant Eagle as a whole company ALLOWS their OWN employees to be harassed, bullied, picked on, and abused by their STORE MANAGERS! Giant Eagle ALLOWS their store managers to LIE and DENY about their wrongdoings towards another Giant eagle employee in order to avoid a LAWSUIT!
(I know...
Entity
MR. DAN HANNA AT GIANT EAGLE GREENFIELD
Categories: Grocery, Harassment, Harrassing Women