101, Report:
#1448433
Posted Date:
Jun 21 2018
IJH Yeshiva Kol Yaakov Yeshiva Kol Yaakov a.k.a. IJH is a non-profit, 501c-3 organization. Your generous contributions and donations enable us to reach and teach young jewish adults-students, professionals and families who are seeking a greater understanding of The Torah, their jewish roots and traditions. Donations of used furniture and other items are instrumental in the support of our day to day activities. Items in reusable condition are sold and the proceeds are used to fund our program. CONTACT US Phone 718 551 2200 Toll Free 800 707 8909 E-mail: [email protected] Pick up charitable furniture & want hundreds of dollars Brooklyn New York
Filled out form, included pictures of the furniture to pick up 2 weeks in adance. The 2 days before was given a price of $485 cash to be given to the driver upon pickup. There won't be a recipt for the cash. The next day Abe called several times to say that the price went up t...
Entity
IJH Yeshiva Kol Yaakov
Categories: Nonprofit Organizations
102, Report:
#1448164
Posted Date:
Jun 20 2018
Salty Goat fishing charters Captain Dan Dixon Captain Dan Is a fraud ! keep this creep away from your wife and your children!!!!!! You have been warned! Key West Florida
Attention women and children beware of Capt Dan Bursma of the salty goat fishing charters in Key West. My husband and another couple went on a charter with Capt Dan on The salty goat Fishing charter boat.. The entire day Captain Dan made inappropriate comments and gestures and made ...
Entity
Salty Goat fishing charters
Categories: Sex Offenders
103, Report:
#1424431
Posted Date:
Jun 13 2018
Prairie View Residential Facility of Fayette iowa Prairie View management inc Prairie View Residential Facility of Fayette Iowa commits medical malpractice in the form of over-incarceration without just cause exceeded original quote of 5 to 6 months to render incarceration services Fayette Iowa
To Whom it may concern:My name is Matt Fell and I have a medical malpractice complaint against Prairie View Residential Facility of Fayette Iowa in the form of my overly excessive incarceration sentence without just cause that greatly exceeds original quote to render services in 5...
Entity
Prairie View Residential Facility of Fayette iowa
Categories: Medical Malpractice
104, Report:
#1357838
Posted Date:
May 31 2018
Martin Cowen Unethical conduct Newark New Jersey
UPDATE ANTHONY RAYMOND973 Circle DriveArbutus, Maryland 21227(410) 247-0837______________________________________________________________________________ February 5, 2017 Dear Mr. Cowen, My attorneys have made a financia...
Entity
Martin Cowen
Categories: Lawyers
105, Report:
#1440374
Posted Date:
May 02 2018
New Veeva Construction Inc. VeeVa Construction Inc. ViVa Home Inc. New Veeva Construction refused to refund my $5K deposit, no renovation work performed per contract New York New York
I contracted New Veeva Construction Inc. (a.ka. Veeva Construction, License Number 2021531-DCA) to renovate my co-op apartment last year. Mr. Johnny Lim, the contractor and owner, (a.k.a. Jiuen Yee Lim, Chongee Lim or Chon Gee Lim, also operates New Vivi Home Inc. a.ka. New ViVa H...
Entity
New Veeva Construction Inc.
Categories: failure to process refund, Remodels, Builders & Contractors
106, Report:
#1441027
Posted Date:
May 01 2018
24 7 Techies Randall Sammy Destroyed/deleted my files and did no repair or admit responsibility Columbio Columbio
After changing my emails from IMAP to POP I had issues with files I could not open. I call 24/7 Techies which I had been dealing with for a while. Following is the result of the last, and FINAL call for assistance from them.
I had a tech named (a.k.a) Randall in Sri Lanka (they ...
Entity
24 7 Techies
Categories: Computer Fraud
107, Report:
#1439697
Posted Date:
Apr 22 2018
Sun Shoppe Cafe and Space Coast Animal Rights - Theft and Fraud Sun Shoppe Cafe Space Coast Animal Rights NotJust4Easter Melbourne Florida
A white male Sun Shoppe Cafe employee whose name I do not know stole a straw I was drinking with so they could illegally use my DNA profile to commit theft and fraud against me at the court.Space Coast Animal Rights and NotJustForEaster also was helping with this scam.These people t...
Entity
Sun Shoppe Cafe and Space Coast Animal Rights - Theft and Fraud
Categories: Nonprofit Organizations, Restaurant
108, Report:
#1438750
Posted Date:
Apr 15 2018
Acceptance Now A.K.A Rent-A- Center RAC DISRESPECTFUL LEASING REP, OVER PRICED LEASING FEES, RIP-OFF Waldorf Maryland
HELLO!! PLEASE! PLEASE!! BE VERY AWARE OF ACCEPTANCE NOW A.K.A RENT-A-CENTER!! READ THE CONTRACT IN IT'S ENTIRETY!! DO NOT BECOME ANXIOUS TO PURCHASE THE FURNITURE!!! MAKE SURE YOU ARE HIGHLY AWARE OF THE LEASING FEES THEY PROFIT!! UNDERSTAND ACCEPTANCE NOW IS LOCATED INSIDE MAJORIT...
Entity
Acceptance Now A.K.A Rent-A- Center
Categories: Leasing, Fraud. Phoney
109, Report:
#1438191
Posted Date:
Apr 13 2018
NORM REEVES HONDA SUPERSTORE , HUNTINGTON BEACH CALIF. The dealership has a driver that tailgated me as I was backing up. Calif. Vehicle Code: 21703. A.K.A. Alfonso. Male Hispanic Adult. With a beanie. Next: A unsafe driver attempted to run over my leg and foot. Gray suv. Calif. plate. Hunttington Beach California
NORM REEVES HONDA SUPERSTORE , HUNTINGTON BEACH CALIF. ( A.K.A. ALFONSO SERVICE PORTER DRIVER , TAILGATING CUSTROMER , CALIF. VEHICLE CODE: 21703 ).. ( A.K.A. UNSAFE DRIVER : CALIF. PLATE: (((REDACTED))) ) ( NICE SERVICE ADVISOR : MR. DAVID LARSEN ). ( A.K.A. FEMALE CUSTOMER VICTIM ...
Entity
NORM REEVES HONDA SUPERSTORE , HUNTINGTON BEACH CALIF.
Categories: Auto Repair Service, Mechanics
110, Report:
#1437761
Posted Date:
Apr 08 2018
Maritess Torres Maritess Garcia, Marites Garcia, Tess Torres, Juan Torres, Nilda Torres A sophisticated scam from Maritess Torres Tampa Florida
After being conned, my husband is undergoing a deep depression because of Maritess Torres and he is not doing well at all.
Maritess Torres a.k.a. Maritess Garcia a.k.a. Tess Torres is a very clever con artist who has fooled and misled a lot of people in the U.S. and in the Philippin...
Entity
Maritess Torres
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud