121, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract
122, Report:
#1516355
Posted Date:
Feb 24 2022
MOBILE AUTHENTICATION NETWORK INC Anthony Michael Angelo Pascale Anthony Michael Pascale A. Michael Angelo Pascale Steven Spencer TwoLice Sold a fake Sebastian Stan Autographed Funko Pop Fort Lauderdale Florida
Ordered said item on 12/03/2021 on Mercari (online sales platform) by Seller: TwoLice
Seller Shipped item on 12/06/2021
Received 12/15/2021 (Due to poor shipping - 2 items were sent using the same shipping label)
Upon receipt and inspection of item, noticed signature did not look ...
Entity
MOBILE AUTHENTICATION NETWORK
Categories: Fake autographs, Autograph Forgeries
123, Report:
#1515932
Posted Date:
Feb 10 2022
AmeriSave Mortgage Corporation Curtis Fergusson The Agent Zack Abbott The supervisor Will not Refund for the service. I was promised a refund if the loan didn't get processed but I never got the refund. Troy MI
On January 14th 2022 I contacted AmeriSave comapny to find out if I can qualify for loan to purchase a home.
Agent Curtis Fergusson worked with me on initiating the application process. During the processing, he explained how he needs to lock down the rate otherwise he couldn't comp...
Entity
AmeriSave Mortgage Corporation
Categories: will not refund
124, Report:
#1515732
Posted Date:
Feb 02 2022
Level 5 Roofing Level 5 Lighting Stolen Material from my home and Incomplete Job Chandler AZ
Roof repair job was not complete:
Anthony Champagne, Mike Luketich, and their team did not complete the job hired for.
They stole a whole section of tile off of my roof. The few tile that the company replaced was completely the wrong tile and color.
On the day of repair, an...
Entity
Level 5 Roofing
Categories: Roofing Companies, Roofing repairs, Roofing
125, Report:
#1515566
Posted Date:
Jan 27 2022
xcellent accounting/ epl tax group anthony josifek, peter ellafsion paid a monthly fee to them and they never did anything with info, they did not do their job they just took my money scottsdale arizona
i hired this company to do my books and income tax. they did not do the books or file the proper paper work with the irs resulting in numerous penalties. they are currtly under investigation with the account accuracy board of az. i also took them to small claims court and won a judg...
Entity
xcellent accounting/ epl tax group
Categories: Income Tax Service, Income tax
127, Report:
#1514903
Posted Date:
Jan 03 2022
Paysafe Processing John Vozzella They lied and lied and never paid me the commission that was promised over and over again. I have all the emails proving it Conroe Corporate is in Conroe Texas John is located in Florida
I have worked with Paysafe for many years and under Jason Kochen, I always received my commission the day after a deal was approved. But unfortunately, Jason was promoted and I was assigned Anthony Mucciolo and John Vozzella who has continuted to lie to me and tell me that my comm...
Entity
Paysafe Processing
Categories: not paid my commission
128, Report:
#1437132
Posted Date:
Dec 08 2021
Anthony J. Magazu, Anthony J. Magazu a.k.a Tony Magazu Scammer and not lienced or insured New Port Richey Florida
For a company he texted me bad stuff talked about my family and wrote nasty stuff touched my mother treated my family and he should be in jail for scamming people and lieing to people about his want to be company. he hands out flyers wiTh out permits. he told me he was going to call...
Entity
Anthony J. Magazu
Categories: Moving Company, MOVING COMPANY
130, Report:
#900422
Posted Date:
Nov 22 2021
FMI Products, LLC Mark Klein, owner Condones Hate Crimes, Doesn't Pay Rent or Bills & Steals Others' Property Santa Ana, California
Beware of specious folks offering unsolicited affirmation of their ethical ways like Mark Klein (Dad), the self-described multi-millionaire owner of FMI products (FMI Fireplaces- 2701 South Harbor Blvd. Santa Ana, CA 92704) who gave me a one hour tour of his one-hundred employee fac...
Entity
FMI Products, LLC
Categories: ORGANIZED CRIME