101, Report:
#1486798
Posted Date:
Oct 24 2019
Amy R. Sussman, Esq. P.C. This is a rebuttal to Ena Wong's complaint. The matter was settled and she agreed to delete any negative reviews. Garden City NY
I want my poor review removed as it was agreed to in Court and I have the stipulation that says so. Ena Wong received all the money and information she requested. It was her obligation to have this removed and she never did. I did nothing wrong, but did as she wanted because i...
Entity
Amy R. Sussman, Esq. P.C.
Categories: Attorney Generals, attorney
102, Report:
#1486169
Posted Date:
Oct 09 2019
Wimpy Winpisinger Joeseph Winpisinger Contacted me about setting up listing appointments
On or about 7/24/2019 I was contacted by a person that introduced himself as Wimpy Winpisinger alleging that he was capable of setting 4 listing appointments for the mere cost of $500. Of course he shared that he was the master at cold calling FSBO's and Expired listings. Being that...
Entity
Wimpy Winpisinger
Categories: Real Estate Services
103, Report:
#1485823
Posted Date:
Oct 02 2019
Kims Florist Failed Delivery Fort Erie Ontario
Placed my order for a Birthday floral arrangment to be delivered on 9/25. Provided all the required information as well as specific delivery instructions. Paid for the servise and logged off. Went home for the day assuming all was good. Went to work on Thursday the 26th (her...
Entity
Kims Florist
Categories: Gift shop, General Merchandise, Plants, Delivery, Flowers Delivery
104, Report:
#1485663
Posted Date:
Sep 28 2019
Amy's Angels Cleaning Amy Mikhaiel This company is a complete SCAM!!!!! los angeles ca
Their cleaner, ADRIANA SALANUEVA, has stolen from countless people including me!!! After digging into this company I realized that it is a total and complete SCAM AND NOT EVEN A REAL CLEANING COMPANY!!! It is run by a bunch of young women straight out of high school who have no idea...
Entity
Amy's Angels Cleaning
Categories: Cleaning Services
105, Report:
#1484334
Posted Date:
Aug 31 2019
Ebay ID: amdemo5 a.k.a. Amy DeMonte This buyer damages the ordered on Ebay items she doesn't like, then returns the broken items for a refund at the seller's expense, Lewiston NY
This buyer first attempts to get a full refund without returning the purchased on Ebay item. If it does not work, then she damages the item and returns the broken item for a refund at the seller's expense. The returned item that we sold to her showed the signs of being broken by a h...
Entity
Ebay ID: amdemo5
Categories: Ebay return fraud
106, Report:
#1484225
Posted Date:
Aug 29 2019
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour Good to see you Paul Paul Walton San Diego Sidney Walton Sydney Walton Amy Cowden Scammed me out of money San Diego CA
Paul Walton is one of the creepiest smarmiest guys you’ll ever meet. He is fake and phony in every way. He has been crashing parties and events for 30 plus years. His life has been an utter failure , and he brags about not working at all. Everyone in his circle has heard rumors...
Entity
Beware Smarmy Con Artist Paul Walton Sidney Walton No Regrets Tour
Categories: Internet Fraud, Fraudulent financing, Bank fraud, charity auction
107, Report:
#1483975
Posted Date:
Aug 25 2019
AVAS Flowers Sent Cheap Silk Flowers to my Boss's Fathers Funeral
My Boss's Daddy passed a couple weeks ago. He's not a sit behind the desk pencil pusher that you don't see...he's a very hands on boss. We all respect him highly and hold him in very high regards. So when his Father passed our group wanted to send a nice arrangement showing our sen...
Entity
AVAS Flowers
Categories: Florist, Flowers Delivery
109, Report:
#1483455
Posted Date:
Aug 14 2019
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Westpac Banking Corporation50 Macleay Street Potts Point, NSW 2011 Australia+61 0293 206 555
AKA: St George, Bank of Melbourne and BankSA
ABN 33 007 457 141
The Proper OfficerWestpac Banking CorporationLevel 18, 275 Kent StreetSydney NSW 2000
+61 132 032
https://www.westpac.com.au/
...
Entity
Westpac Banking Corporation
Categories: Banks
110, Report:
#1483305
Posted Date:
Aug 11 2019
Veronica Freitas Amy Pasco Fraud
Amy Pasco Fraud
STIPULATED FACTS
Since 2005, Amy Pasco has worked for Respondent as a paralegal.
Amy Pasco agreed to marry Hao Wang, an alien from China, in exchange for a fee.
Respondent paid Ms. Pasco $7,000 to marry Mr. Wang.
Ms. Pasco admitted that her marriage to Mr. Wang wa...
Entity
Veronica Freitas
Categories: Lawyers