111, Report:
#1514269
Posted Date:
Dec 08 2021
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud.
Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud. Refer to Arizona Corporation Commission Securities Division (AZCC) notice of 28 May 2021, that Nemeth must Cease & Desist suc...
Entity
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App
Categories: Financial Services
112, Report:
#1513978
Posted Date:
Nov 27 2021
consumer protection bureau Called Me by phone as a member of legal department as to outstanding debts Douglaston New York
Was contacted this morning by a representative of the Consumer Protection Bureau,and was advised that Their atgtorneys are loojing into debts i owe, No full name of the representative was given, nor was a return phone number left for me to contact.Suspect this is a scam allong the t...
Entity
consumer protection bureau
Categories: deceitful
113, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Ace Cash Services
Categories: Fraud, Fake scam reviews
114, Report:
#1513087
Posted Date:
Nov 25 2021
ISRAEL MULTIPURPOSE DIGITAL COMPANY (BN - 3383367) ISREAL JOSEPH Fraudulent company please avoid them by all means EFFURUN Delta State
The company through the person of Isreal Joseph received an equivalent of $1,000 in Naira from me for the purchase of PayPal funds. Ever since the money was transferred he has since been bringing up different excuses and ultimately has refused all calls made to him. Interestingly, h...
Entity
ISRAEL MULTIPURPOSE DIGITAL COMPANY (BN - 3383367)
Categories: Digital currencies fraud
115, Report:
#1513886
Posted Date:
Nov 24 2021
Joseph E. Cardoza, Retired Maui Chief judge Paul J, Sulla, Chief Judge Joseph E. Cardoza, Matson Fredrick Kelley, Terrance M. Revere This is a factual story with proof of an actual conspiracy story of corruption in the Maui Courts system by the Chief judge himself? Wailuku, Hawai`i Hawai`i
http://www.MauiExposed.com
All who wish to be educated, shocked, or perhaps amused read how kirk Giordano plastering and his family were robbed of 15 years of labor earnings and stole his grown children’s inheritance.
If read closely, you will agree his mentor, Chief Judge Josep...
Entity
Joseph E. Cardoza, Retired Maui Chief judge
Categories: Court houses
116, Report:
#1513845
Posted Date:
Nov 22 2021
Walsh Pizzi O'Reilly Falanga LLP M. Trevor Lyons, Katelyn O'Reilly, Joseph Linares Dishonesly Related to Corrupt Judge Jose L. Linares, Targeting Innocent Student Newark New Jersey
The law firm of Walsh Pizzi O'Reilly Falanga LLP is corrupt and has connections to many judges and other influential entities. They are targeting an innocent student who was falsely accused of plagiarism by a professor, Leon Kurland, of Fairleigh Dickinson University, even thought t...
Entity
Walsh Pizzi O'Reilly Falanga
Categories: Attorneys & Legal Services
117, Report:
#1464212
Posted Date:
Nov 08 2021
Legal Consulting Inc. Hugh Joseph O'Hara, Joe O'Hara, H Joseph O'Hara, Tour Masters LLC I got beat by this guy and company but many others have got it worst then me! Cincinnati Ohio
I strongly recommend that no one enters into an agreement with this person or this so called company. The person that runs this deal is Hugh Joseph O'Hara he is a con artist. This is not a company, it is a one man operation that does not have an office anywhere. This guy is a gypsy....
Entity
Legal Consulting Inc.
Categories: TIMESHARE LIQUIDATION
119, Report:
#1512715
Posted Date:
Oct 12 2021
Joseph Arbore & Sons Home Improvements Joe Arbore I hired Joe in June 2021 for a number of projects at my home. Stairs, walkway, workshop addition. Nothing was completed. He was paid in full. I have yet to get my metal roofing, cedar shakes and more. Left the house a disaster. Carmel New York
Joe was hired initially for a masonry job. The job was not complete. Also was hired to finish an addition. Not complete. He threatened me multiple times to the state police. He broke into my property and then told state police his tools were outside. That was not true. So far, I’...
Entity
Joseph Arbore & Sons Home Improvements
Categories: Building Contractors
120, Report:
#1512112
Posted Date:
Sep 22 2021
Rent 2 Own Hq Their Corporate Office Sucks and they stole my vehicle for financial gain!!!! Civil theft/breach of contract San Antonio Texas
I purchased a 2007 Lexus Rx350 from Rent2Own HQ, Valley Hi Location, in May of 2020. I know when you purchase a used vehicle you get it as is and I am very aware of the risks. Truth be told, I had no problems with the vehicle at all. I was very pleased with it as well as with the st...
Entity
Rent 2 Own Hq
Categories: Auto dealer, auto financing, Car Financing, deceitful, Over all ripoff, Rent to own car, Used Cars Sales