121, Report:
#1190147
Posted Date:
Mar 28 2023
Michael J Moreno / Medpro, Inc Mike Moreno and Justin Williams Laser fraud and scam Marlton NJ
In May 2014 I wired $53,000 to Mike Moreno at Medpro, Inc for a 2013 Alma Harmony. Well what I received was a broken damaged 2012 Alma Harmony! The laser I received was not the correct year or serial number of the laser that was listed on the contract that I signed. Not to menti...
Entity
Michael J Moreno / Medpro, Inc
Categories: Brokerage Companies On-line
122, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
124, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
127, Report:
#1524842
Posted Date:
Mar 04 2023
Brandon woolhouse Gurg nerd GurG Gaybo Brando Ruined my wedding Ingle farm South Australia
Where do I start, I needed someone to operate a camera and film my wedding I found Brandon on linked in his showreel looked proffesional I contacted him via 0413481210 and after a brief phone call in which I think I counted 15 burps and maybe 3 farts from his end of the line I stupi...
Entity
Brandon woolhouse
Categories: video & film production
128, Report:
#1151819
Posted Date:
Mar 03 2023
Medpro mike Moreno Mike Moreno They took $40,000 of money and didn't give me back New Jersey Internet
I got a laser hair removal machine , January 2012 so basically 1.5 year ago and wired $40,000 at once from Toronto. They shipped the machine for me and after recieving it it was unusable. The machine was not even working properly. So according to the contract we signed we could retu...
Entity
Medpro mike Moreno
Categories: Medical Supplies
129, Report:
#1524823
Posted Date:
Mar 03 2023
Margin Holdings Limited Elite Tac Flashlight Wing on Plaza, 62 Mody Road Tsim Sha Tsui, Hong Kong Lied About Product, Sold Defective Junk union nj
The website makes these claims and more:
- Survival
- Self-defense
- Indestructible
- Military-grade
The reality is this:
- It is bright flashlight with telescoping magnifying glass at the end to adjust beam from wide area to a small square but that is where it ends.
- Can start f...
Entity
Margin Holdings Limited
Categories: Fabrication, tools, Hardware, RIP-OFF, flashlight