91, Report:
#1473940
Posted Date:
Feb 21 2019
Jesest Trucking Inc Ronald Davis Brokering without Authority then Refusal to Pay / States Paid Owner Operator Sylmar California
Jesest Trucking Inc working with an Owner Operator Ronald Davis (Torrance, CA) moved $10k of loads through our company (used our trailer, plates, fuel card, logs) then refused to pay for the loads stating that Ronald Davis was an independent contractor and they had paid the Owner Op...
Entity
Jesest Trucking Inc
Categories: Trucking Companies
93, Report:
#1472374
Posted Date:
Jan 28 2019
Logistic Care Jessica, Tabb Hunter, Regional Ed threaten violence w/ continued harassment Atlanta GA
Updated information
1/26/19 11am
I saw Tabb Hunter who to my knowledge was supposed to be barred from the property arrive at my dialysis clinic around 11 am. Upon seeing him I let the facility receptionist know that Tabb Hunter was on the property. Eugenia (facility receptionist) pr...
Entity
Logistic Care
Categories: Disability Services, Federal Government
94, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
95, Report:
#1471569
Posted Date:
Jan 16 2019
Kaman & Cusimano, LLC Harassing me constantly and continuously, nonstop, for the past five years Cleveland Ohio
Ronald Ellis3482 Ivy Hill Cir. Unit BCortland, Ohio 44481330 507 [email protected]
I have already been advised by attorneys that my particular legal case is going to be a long drawn out bitter, bloody fight to the very conclusion of this legal matter. I can only deal wi...
Entity
Kaman & Cusimano, LLC
Categories: Attorneys General
96, Report:
#1471566
Posted Date:
Jan 16 2019
Best Management Management Firm for Lake Pointe Homeowners Association Harassing me constantly and continuously, nonstop, for the past five years Southington Ohio
Ronald Ellis3482 Ivy Hill Cir. Unit BCortland, Ohio 44481330 507 [email protected] have already been advised by attorneys that my particular legal case is going to be a long drawn out bitter, bloody fight to the very conclusion of this legal matter. I can only deal wit...
Entity
Best Management Management Firm for Lake Pointe Homeowners Association
Categories: Homeowner Associations
97, Report:
#1470451
Posted Date:
Jan 02 2019
PBR SALES Supposedly wife of ET OIL owner but she was the devil liar christian women who's one of the people who took the money Plano Dallas Texas
I sent my money to them to buy oil,Edwin the President is a good guy he has oil he has an account so I send my money to them,First is $ 750,000.00second is$500,000,and 3rd is $250,000.00 ;From$750k they wired the $720k to Mr John Ferguson company and $20,000.00 goes to this lady in ...
Entity
PBR SALES
Categories: women-owned business certification
98, Report:
#1333202
Posted Date:
Nov 30 2018
Capital Corp Merchant Banking TRUSTED Business REVIEW: Capital Corp Merchant Banking CCMB is a Canadian Controlled Orlando based Merchant Banking group that was formed 3 1/2 decades ago and an International award winning group.*UPDATE: Capital Corp Merchant Banking pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capital Corp Merchant Banking recognized by Ripoff Report Verified™ as a safe business service
REVIEW UPDATE: November 30, 2018: Capital Corporation Merchant Banking remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Capital Corporation Merchant Banking is truly dedicated to making...
Entity
Capital Corp Merchant Banking TRUSTED Business | Ripoff Report Verified Safe™ …businesses you can trust. Capital Corp Merchant Banking, part of a Group that was formed over three decades ago to meet the growing needs of Companies / Clients and Promoters looking for Funding and Professional Assistance in a diversity of Projects. Capital Corp has expanded operations and added services, such as negotiating Mergers and Acquisitions, preparing Business Plans, Viability Reports, and more.
Categories: Financial Services
99, Report:
#1468405
Posted Date:
Nov 29 2018
Equinox Fitness Michael Pagnotta James Gu Matthew Collelo Equinox 76th street branch Breach of contract New York New York
Ive been a member of equinox in good standing since 2009 and at all times have worked with a personal trainer and Pilates instructor at the same gym. Those I were working with prior to this had been with me for 3 and 5 years respectively and I had just purchased 12 sessions from my ...
Entity
Equinox Fitness
Categories: Health Clubs & Gyms
100, Report:
#1468197
Posted Date:
Nov 27 2018
James Soncuya Attorney Joseph Gonzalez Paralegal Told me I was a victim. Asked for money up front to get restitution from offshore assets of convicted scammers. Sacramento California
I received a call from a 'paralegal' in Sacramento who said he was assigned to help me get restitution from a scam in 2010. He had my legal name and address, the exact details of a credit card transaction including the last four digits of the card. He asked to represent me in a Vict...
Entity
James Soncuya Attorney
Categories: Scammers, Advance Fee Scam