92, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
93, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
94, Report:
#1526686
Posted Date:
May 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526686-wn0b2q-cjg3uujqas.png)
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams USA Donald Vowels Sara vue Pete williams jautworks Donald vowels/ Justworks.com California Non payment of payroll Wa Seattle Ga
Both companies are at fault not processing payroll and stealing the money.
I have all the emails where they stated they were working to process. However ,nothing was done.
They stole the money . Now disabled the feed for payroll support and stopped payment.
Entity
AIJIS.usa Don Vowels GM saravue/ Justworks.com pete.williams
Categories: General Merchandise, Merchandise, Payroll compay
95, Report:
#1526620
Posted Date:
May 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526620-lztvks-xe7xmlj92j.png)
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
96, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
97, Report:
#1526436
Posted Date:
May 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526436-qhr7qw-eq2wkwluec.png)
Shopee courier is so very bad and the riders is so rude
I am writing to express my deep dissatisfaction with the quality of service provided by Shopee Express, the courier service employed by Shopee for product deliveries. I have recently encountered several distressing incidents that have compelled me to bring this matter to your attent...
Entity
Shopee
Categories: E commerce, Online Shopping
98, Report:
#1526309
Posted Date:
May 11 2023
Hisense USA Hisense Hisense USA Corporation Hisense USA Warranty Rip Off Suwanee GA
I purchased a 55in Hisense television (Model 55A6GV) back on November 22nd, 2022. At the time, the television was hardly used and worked fine with no picture or sound problems. However, on Friday 4/28 after watching television that evening without any issues, I awoke Saturday mo...
Entity
Hisense USA
Categories: Fraud, product, Television Parts & Services, Warranty
99, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
100, Report:
#1526239
Posted Date:
May 09 2023
modivcare logisticcare national modivcare technical support GA ATLANTA
i called movidcare technical reagrding the problem to login to schdule a ride they placed me on hold for 45 minutes for technical support plus there is a music playing in the background before i can get hold a live person well there is guy who couldnt speak english well ...
Entity
modivcare
Categories: Senior Services