111, Report:
#1441368
Posted Date:
May 03 2018
Legacy Facility Maintenance Services aka Legacy FMS aka Legacy Group Enterprises Legacy, gotta shake your head... New York
I was first contacted in December by Gabriella at legacy for a job. As I hadn't heard of them before, I checked them out. Clearly a new company. Address appears to be an apartment. Insurance requirements way off the mark (like requiring a five million dollar umbrella policy, etc) An...
Entity
Categories: Maintenance Companies
113, Report:
#1440807
Posted Date:
Apr 30 2018
Deanna Mannix unclaimed money professionals, unclaimed money, unclaimed money recovery agents,unclaimed money deceased,unclaimed money australia,unclaimed tax, money catch,money catch professionals,AUSTRALIANS have been warned of an elaborate Momey scams involving fake ads pretending to help you to recover the lost money. Goonellabah NSW
According to Scamwatch, fraudsters have conned Aussies out of more than $910,000 over the past 12 months by setting up fake ads.There have been 584 reports of puppy scams across the country over the past year.People aged 25 to 50 were the most common victims, with women three times ...
Entity
Categories: Online business, Online
115, Report:
#1438606
Posted Date:
Apr 13 2018
The Legacy Group Randy King Andrea Trout Matt King Breach of Contract, Breach of Fiduciary Duty Colorado Springs Colorado
Principal people in The Legacy Group mismanaged multiple residential real estate projects that resulted in the partial and/or complete loss of investor capital. Loss of investor capital has been in the millions of dollars.
Principals in the company also breached fiduciary respon...
Entity
Categories: Real Estate Financing, REAL ESTATE
116, Report:
#1438135
Posted Date:
Apr 11 2018
Austin Handyman 512 Johan Quintero Chloe Fuentes Replaced AC/furnace with a different unit than what I ordered and paid for. The unit they installed was lowest grade, some parts were repaired (used),faulty installation. Another company had to do numerous repairs to just make it safe to opperate. Austin Texas
Johann Quintero came to my home and discussed the replacement of my AC and furnace. Apparently he called me because I had been searching the internet comparing AC units. He and I discussed that I wanted a 2 stage, 16 seer, 4 ton unit. The next day he emailed me est...
Entity
Categories: Air Conditioning Company
117, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
118, Report:
#1436023
Posted Date:
Mar 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1436023-nq5qwh-6rgsklz3at.png)
Behavior Interactive Inc. Starbreeze Studios Dead by Daylight Ash Pannell Mathieu Côté Dave Richard BHVR Mod Broke their own ban procedure, lied and defamed my digital reputation by unjustly HWID banning my account without any evidence of wrongdoing Montreal Quebec
All e-mails and documented images/screenshots pre and or post infraction shall be attached to this report. I highly suggested you review them as you read this report as it will help you fully understand this case in its entirety. Also, each of the aforementioned names of individuals...
Entity
Categories: Computer Fraud, Fraud, Game application, Internet sales, RIP-OFF, Gaming online
119, Report:
#1431052
Posted Date:
Feb 25 2018
Nicole Ferris Photography Is NOT Old Town Legacy Studio Pocatello Idaho
Old Town Legacy Studio was a partnership between Nicole Ferris and the late Stormy Anderson. Prior to Stormy passing away, she and Nicole parted ways and had agreed that neither would use the name Old Town Legacy Studio as it represented both of their work. Although Nicole has chang...
Entity
Categories: Photography
120, Report:
#1430093
Posted Date:
Feb 20 2018
Eagle Granite or Legacy Granite and Marble ,Fortino Solorzano Stole deposit. Will lie about install dates to get check cashed Dallas Texas
Same story as everyone else here. He will come and take quote, even met him at a stone place to find which slab I liked, I didnt search the internet like I should have and this scam artist got me. He will tell you No trust me I will be there tomorrow. But nobody would come. I will ...
Entity
Categories: Home remodling