1, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
2, Report:
#1520485
Posted Date:
Aug 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520485-gzfxhy-vox4eacqwj.png)
Tamara Powell Scammin Tam Tam Tamara of the 90's R&B group Trina and Tamara The Millionaire Movement Incorporated Scammed me out of money Austin Texas
Tamara Powell, 90's R&B singer Jesse Powell's sister, who is the owner of The Millionaire Movement Incorporated located at 9900 Spectrum Dr. in Austin, TX 78717 is a scammer and a thief. I along with dozens of other investors were promised big returns if we invested with her thro...
Entity
Tamara Powell
Categories: Financial
3, Report:
#1498852
Posted Date:
Aug 17 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498852-217jtk-v3qrky2qgx.png)
Trusted Development Group Cool Craft HVAC Craft Roofing and Construction New Century Remodeling Sam Hancock, Inc. OWNER CHRIS CRAFT ARRESTED IN INDIANA FOR HOME IMPROVEMENT FRAUD. OHIO Att. General ran him out of state., his gypsy family is now in apopka florida
this family of gypsies is lead by scammer Christopher D. Craft. Chris was arrested in 2019 in Indiana for Home improvement fraud. He also was run out of the state of Ohio by their attorney general (who's now the governor), for running not one but 2 scam companies.
they now ar...
Entity
Trusted Development Group
Categories: Construction Fraud, Construction Fraud, Construction, construction company
4, Report:
#1496668
Posted Date:
Jun 23 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496668-vvdduq-c2mxpdbqns.png)
Trina Krus Chargeback and kept the merchandise Middleton Wisconsin
A police report was filed for internet fraud, she purchased an authentic Louis Vuitton Tivoli GM then did a chargeback. Trina kept the bag and the money. PayPal said to file a police report (I did) and file in small claims. Michigan to Wisconsin trip!
Entity
Trina Krus
Categories: Fraud
5, Report:
#1492340
Posted Date:
Feb 28 2020
Coconut Creek Hyundai Stan Anders, Ed Appleby, John Kenny (Kenney?) Bait and Switch;Fraudulent Business Practices Coconut Creek Florida
I have been a long time customer of this dealership and have directly or indirectly involved in 6 car leases over an 8 year period. Loved them right up until they blatantly MISLED , and Bait and Switched me on the very LAST vehicle I secured from them. I was sold on a Factory Rebate...
Entity
Coconut Creek Hyundai
Categories: Auto Dealers
6, Report:
#1489451
Posted Date:
Dec 23 2019
Trina Escaro Harris Personal Trainer Trina Garcia Defamation of character, slander. Threats, Stalking using others to inflict bodily harm. Child ABUSER w/husband SirThomas San Diego California
As a customer sought the personal fittness assistance. Trainer was rude, arrogant racist. Unshaven terrible body odor. Did not refund or give correct changed. Had unwarranted conversation forcing religious beliefs criticizing berating me while husband observed cheering on. Was not...
Entity
Trina Escaro Harris Personal Trainer
Categories: Trainers, Child Protective Services, Churches
7, Report:
#1486606
Posted Date:
Oct 20 2019
Julia McDaniels Trina Martin Good Samaritan Permanent Housing Steals From Elderly and Disabled Anaheim California
This lady, Julia McDaniels, offered housing for the homeless, including the elderly and disabled in a brand new apartment building, Calligraphy Urban Residences, in Brea, California. Her organization was called National Lakewood Housing Coalition. It's very difficult to find quality...
Entity
Julia McDaniels
Categories: Fraud
8, Report:
#1114844
Posted Date:
Sep 24 2019
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | user, lies, cheater, prostitute, atlanta Georgia
on Sept 16th 2013 I answered an ad on Craigslist from a 25yo AA female in Atlanta GA. she was needing money in exchange for adult services. so she came to my place and we had Sex and I gave her 400$. we met up like 3 more times for cash before it changed into more if a normal re...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Prostitutes
10, Report:
#1483533
Posted Date:
Aug 15 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483533-n9n0wb-8qbntt6eat.png)
Note sure, but could be connected to rina Kenney, Elijah Kenney, Jezriel Kenney - Phelan California Suspecting a scam of puppy sale Norco ca
researching on internet I stumbled across the link that somehow landed me on this site https://www.ripoffreport.com/reports/trina-kenney-elijah-kenney-jezriel-kenney/phelan-california-92371/trina-kenney-elijah-kenney-jezriel-kenney-are-selling-parvo-infected-dogs-on-a-daily-ba-1435...
Entity
Note sure, but could be connected to rina Kenney, Elijah Kenney, Jezriel Kenney - Phelan California
Categories: pet, Pet breeder, Pet sale