91, Report:
#1529957
Posted Date:
Nov 29 2023
Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida
So #1 is that he uses over 10 different business names and numbers. Probably bc people have reported that he's a mean, angry, fraud, He gets very upset over competition. And even writes bogus reviews on other companies. My company was personally stalked by him himself. And then got ...
Entity
Michael. J. Vellucci
Categories: Nuisance
92, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
93, Report:
#1529931
Posted Date:
Nov 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529931-gpuqad-mijzs4iqj4.png)
HEALTHY-VITA-SHOP.COM J’ai commandé 1 produit il y a de ça 8 mois depuis je suis chargé sur ma carte de crédit 2 fois par mois et je reçois 1 produit sur 2 j ai tenté de les rejoindre a plusieurs reprises avec une lettre recommander sans succès c’est une fraude monumentale I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud Los Angel california
I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud
Entity
HEALTHY-VITA-SHOP.COM
Categories: Fraud, cbd gummies
94, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist
95, Report:
#1529865
Posted Date:
Nov 23 2023
Joshua Washingtom total nincompoop, unprofessional - should be WASHING DISHING AT DENNY. And Adam - made sorry ass excuses for ten days after we paid the $3,000 Deposit, to get the docs to docusign. Blamed it on some one else in the company that let him down, For the kind of service I got from Adam and Josh, you couldnt pay me $20,000 to join this unprofessional bunch of nincompoops. First, took ten days to get the copy of contract I signed and paid the $10,000 Deposit, then Joshua Washington was 18 minutes late to the unboarding meeting. The most sloppy unprofessioanal group of comedians these guys are. Jackson CA
first, took ten days to get a copy of the docusign agreement, after taking the deposit.
Second, no show for onboarding appointment this morning, Joshua Washington, accepted the meeting invite he sent, but 28 minutes late. By that time I had lost my cool. Want nothing to do with th...
Entity
Joshua Washingtom
Categories: Capital Management & Investments
96, Report:
#1529783
Posted Date:
Nov 16 2023
Thorpe Development East Jeffrey Thorpe, Thorpe Development West Signed a contract for $260+K, received $70K to start and never did any work or returned the money Compton California
Jeffrey Thorpe and I signed a contract for more than $260,000 for him to construct, build and complete an ADU and some existing property renovations, I paid him $70,000 and he never did any work whatsoever and never returned the money, and kept dragging it out for the last 3+ years....
Entity
Thorpe Development East
Categories: Construction, Construction Fraud, construction company
97, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
98, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
99, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
100, Report:
#1529507
Posted Date:
Nov 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529507-87a9cn-wt8dlpgdv6.png)
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
MAUI – Second Circuit courthouse
Categories: Court houses, Court Judges, Court Corruption