121, Report:
#1450873
Posted Date:
Jul 09 2018
Atlant Van Lines USDOT: 2593963; ICC/MC: 910233 Criminal enterprise...fraudulence, duplicity and extortion Hollywood FL
Atlant Van Lines (USDOT: 2593963; ICC/MC: 910233) is responsible for the worst moving experience of our lives. I have made 17 Long distance moves over the course of our life with the United States Air Force. Some moves were better than others, but nothing in our rather vast expe...
Entity
Categories: Moving & Storage, Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
122, Report:
#1450791
Posted Date:
Jul 09 2018
Aaron Crossetto and Myrna Erickson International finance Corpation on free Grant IFC Aaron crossetti had me send then 100 dollars western Union I have the slip to Washington state city of Seattle98121 to AAron Crossetto Seattle Washington
friended Myrna on facebook then she gave me the number to text about a grant the number 2536550447. so i texed them about the grants and they said i could get 35000dollars for a fee of 650 dollars for taxes and insurance and delivery fee for fedex. so i told them there was know way ...
Entity
Categories: Government Grants
124, Report:
#1449861
Posted Date:
Jul 02 2018
Ansel, Grimm and Aaron, pc Attorney Byrnes The firm have not allowed to disburst to me my displacement relief benefits and is causing financial exploitation. I am a disabled woman with children. Perth amboy NJ
I am being financially exploited by the HOA-MEM Properties Corporation from the admiral condominiums board that Ansell, Grimm, and Aaron, PC represents. The building manager Mary Lee Romero and Marty Laderman and others are causing hardship to my family because they are not allowing...
Entity
Categories: HVAC, Legal Services, REAL ESTATE, Realtors
125, Report:
#1415441
Posted Date:
Jun 30 2018
Datalistleader.com Ziggy Santa Maria Aaron Santa Maria Scammed me San Diego California
I spoke with ziggy and inquired about buying a list. I asked him the price and he would never be straight with me and tell me the cost. He just kept asking for my credit card info. I did not give it to him. He absolutely refused to tell me how much it cost. I decided not t...
Entity
Categories: Marketing
126, Report:
#1449598
Posted Date:
Jun 29 2018
Ibitpro They claim to purchase BitCoin and invest on platform in which they immediately shutdown, and never a word of explanation; Took off with my money thousands of dollars New York New York
I was 1st contacted by Kevin Wilson, and he made Cyroto Currency investing a positive investment at 1st. then he left, and i was contacted by his partner Aaron and he had me buy BitCOIN and invest in Ibitpro platform. It seem everything was going fine until I stop hearing from him, ...
Entity
Categories: CrytoCurrency trading
127, Report:
#1449451
Posted Date:
Jun 28 2018
Colorado One Real Estate LLC Frank Wallace Johnson Aaron Chase They scammed me for a $6,320 bank wire transfer saying once this was paid my timeshare sale would close for $240k Lakewood Colorado
Told me they had a buyer that wanted to pay $240,000 for my timeshare in Mexico. The timeshare is for 2 weeks a year at the Grand Luxxe in Mexico. The buyer was from Abu Dhabi and represented by Escrow corp of Georgia. They have very official looking documents from both Colorado One...
Entity
Categories: Timeshare ripoffs
128, Report:
#1449091
Posted Date:
Jun 26 2018
Pizza for coins, ForCoinsLLC Riley Alexander - co-owner of Pizza for coins, co-founder ForCoinsLLC - riley might not be his real name, possibly Jack Aaron Soleimani - co-owner of Pizza for coins On-line delivery pizza service West lake Village CA California
i have tried multiple attempts to reach out to the company via email, phone number without success.
i want my refund. It’s not a large amount but it’s the principle. If they are out of business, remove the website
Entity
Categories: On-line service
129, Report:
#1449069
Posted Date:
Jun 26 2018
David J. Grimaldi P.C. tried to pressure me into a plea and refuses to make key oral arguments and motions to defend me in Cambridge Massachusetts
This is a warning to other defendants in Massachusetts regarding an attorney, David J. Grimaldi.My name is Martin Gottesfeld and I am an imprisoned human rights activist who advocates for abused children. I guess you could call me a high-profile defendant which is a relevant and imp...
Entity
Categories: Lawyers, Lawyers, Lawyer complaint
130, Report:
#1448549
Posted Date:
Jun 22 2018
Infinity group Australia Bella vista Graeme holm Vow Financial Infinity investments Australia Bella vista Infinity group Australia Infinity group Australia Cronulla Infinity group Australia north sydney scam Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY Bella vista Nsw
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads a...
Entity
Categories: Finance, Financial planning, Financial Services, Real Estate Financing