111, Report:
#1509686
Posted Date:
Jul 06 2021
AroyoT - The Best Granite Countertops, LLC Pedro Antonio Arroyo aka Tony Arroyo Stole/scammed $2250 from me for a wrought iron railing that never existed Englewood CO
This company, AroyoT - The Best Granite Countertops, called me when I searched for a company on Home Advisor to have my fireplace refaced. I was told by Tony, the owner/manager that they did other projects besides granite and quartz. I mentioned that I wanted to have barn doors inst...
Entity
AroyoT - The Best Granite Countertops, LLC
Categories: Construction Fraud, construction company
112, Report:
#1509652
Posted Date:
Jul 04 2021
Zito Wheels Tony (Anthony Amato) Riped off by Tony (Anthony Amato), Zito Wheels USA. Downey Carlifornia
Writing this report to warn others about Zito Wheels USA, Tony (Anthony Amato) - I do NOT recommend Zito Wheels!!! Ordered a set of ZF01 20x9 for my C63 AMG. Tony seemed like a nice guy to begin with, but he is just a crook and a fraud. Should have done my research before dealing...
Entity
Zito Wheels
Categories: Fraud, Motor Vehicle, Over all ripoff
113, Report:
#1509615
Posted Date:
Jul 02 2021
Tony Ochs Clarion land services Anthony Ochs Sold me a rotted camper Clarion Pennsylvania
Sold me a camper under the guise that it was just a tiny leak. Turns out he covered up rotted floors with new stick on tile. The roof was almost completely rotted. Then when I brought it to his attention he pretty much said screw you it's not his problem. Now he's running a excava...
Entity
Tony Ochs
Categories: private party sale
116, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
117, Report:
#1508293
Posted Date:
May 23 2021
Trustedfxaddition Mr Rod. Becky Tony Private Key Seller Egon - possible witness ripping me off, deceiving consultation and having trouble withdrawing money into my local bank account. Beverly Hills California
From the dates of 5 April to 15 May I’ve invested a lot which I feel like I’ve lost a lot of money and it’s a dreadful nightmare for me. I’ve initially been in contact with Becky the account manager.
I am not happy with the services. She keeps on insisting me to keep pay...
Entity
Trustedfxaddition
Categories: Fraud, Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader, Fraud, Internet Fraud, Suspected fraud, Capital Management & Investments, cryptocurrency trader, Financial Fraud, Investment Brokers, Investment fraud, investments, Mortgage Brokers, Possible Fraud, Scam, Scammers, Business Opportunity Scam, Cryptocurrency
118, Report:
#1507854
Posted Date:
May 08 2021
Great Lakes Rabbit Sanctuary Failed to take sick bunny to vet, had to do ER rescue, refuse to reimburse $1400 in vet bills, failed to disclose material facts about his health Willis MIchigan
GLRS board of directors knew Tony (formerly Tawny) had white discharge coming out of his nose in early October 2020 and FAILED TO TAKE HIM TO THE VET! The board directors KNOW that when rabbits are ill or injured they need to be seen by a rabbit savvy vet within 24 hours or less.
...
Entity
Great Lakes Rabbit Sanctuary
Categories: Animal Rescue Organizations
120, Report:
#1506679
Posted Date:
Apr 03 2021
CareFirst BlueCross BlueShield Care First They refused to send me a refund Owings Mills MD
BEWARE OF CAREFIRST BLUECROSS BLUESHIELD
PLEASE READ THIS COMPLAINT, AND THEN YOU WILL CHOOSE ANOTHER SUPPLEMENTAL INSURANCE CARRIER
My mother, Eileen Raymond passed away in October 2020 at the age of 97. She had CareFirst for decades as her supplemental health insurance. I re...
Entity
CareFirst BlueCross BlueShield
Categories: Health Insurance