131, Report:
#1512913
Posted Date:
Feb 25 2022
Dennis P Block and Associates Dennis P Block Active Fraud report. Valley Village CA
If I could give a negative star I would. Where do I begin, it's impossible to get a hold of anyone here. It's a rotary phone system, be prepared to wait a minimum of 45 min to have a live conversation. You also have the option of a call back but that takes forever as well and someti...
Entity
Dennis P Block and Associates
Categories: Eviction Lawyer
132, Report:
#1514868
Posted Date:
Feb 24 2022
Dan Lukasik Daniel A Lukasik, Daniel R Lukasik, Cecelia Lukasik, Cecelia Derain Lukasik Schedules a service call for $85 REFUSES to pay, didn't cancel in time, no notice, ignores all our attempts to collect BEWARE!! Brea California
Dan Lukasik and Cecelia Derain Lukasik ripped us off for $85 service call THEY AGREED TO PAY!
Dan Lukasik scheduled an appointment with our office on August 28, 2021 for August 30thth between 7:30-9:30 am. Our company policy states all appointments must be cancelled no less tha...
Entity
Dan Lukasik
Categories: Appliance Repair
133, Report:
#1516144
Posted Date:
Feb 17 2022
Daniel Calabrese has never returned my money to me (it occurred in 2015/2016)
My relationship with Daniel Calabrese goes back to about 2011/2012. I decided to get into IRA Gold for a little while and Calabrese was the person whom I dealt with when he worked for American Bullion at the time in what I think is located in Los Angeles, CA. I went to South K...
Entity
Daniel Calabrese
Categories: Financial Fraud, Fraud
134, Report:
#227837
Posted Date:
Feb 11 2022
Shannon Thomas O'Donnell Ripoff TRIED TO TRICK ME INTO FREEING HIM FROM HIS CHILD SUPPORT OBLIGATIONS FOR MY SON West Covina California
Knowing his son Daniel (age 7) and I were struggling living on my unemployment, renting rooms while I went through school this past year...Shannon refused even to listen to what his son was going through and came up with a shoddy plan to get me to sign off the child support by pre...
Entity
Shannon Thomas O'Donnell
Categories: Dead Beat Dads
135, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
137, Report:
#1515067
Posted Date:
Jan 09 2022
Construction Consulting & Design By Daniel Grafman Daniel Grafman Construction lied about being licensed, did terrible work and coerced us to pay money for unfinished work. Fort Lauderdale FL
It is our hope that by landing on this, you are doing your due dilligence about Daniel Danny Grafman, an unlicensed contractor running a company he calls Construction & Design Consulting, before deciding on whether you hire him for your job. We did not do that and we got totally scr...
Entity
Construction Consulting & Design By Daniel Grafman
Categories: Construction Fraud, Construction, construction company
138, Report:
#1515061
Posted Date:
Jan 09 2022
Hidden Cove Apartments The Assistant Manager of refused to let me finish moving my property and told me to leave. They are not communicating with me. Phoenix Arizona
Entity
Hidden Cove Apartments
Categories: Illicit moving
139, Report:
#1514353
Posted Date:
Dec 17 2021
Global Restoration Services Daniel Wilnau Stole 2k & threatened me on 11/29/21 Elgin IL
Conman Daniel Wilnau had enough of my negative reviews from stealing from us on 11/29/21. He actually called me three times & texted me once threatening me. He claimed he had witnesses who would agree with anything he said over the phone. I immediately filed police reports as ...
Entity
Global Restoration Services
Categories: Contractor FRAUD
140, Report:
#129051
Posted Date:
Nov 18 2021
Storesonline ripoff smacks of fraud or at the very least intentional misrepresentation Orem Utah
StoresOnline, Inc., I allege, is involved in predatory and deceptive sales techniques that smacks of fraud or at the very least intentional misrepresentation. I have not been successful in speaking with their customer service manager, so far I attended an Internet Cash Flow Seminar...
Entity
Storesonline
Categories: Internet Service Providers