131, Report:
#1168750
Posted Date:
Aug 10 2014
Pivotal Investment Group: HONG KONG FRAUD! Central Hong Kong China
Some months ago I was contacted by Pivotal investment group (Pivotal Investment Group: HONG KONG OFFICE)
I agreed to try out Starbucks shares from Jonathan Reid.
David Benowitz convinced me to switch and extend my investment to a different share (Deutsch Bank shares for 1€/share...
Entity
Pivotal Investment Group: HONG KONG
Categories: Investment Brokers
132, Report:
#1168042
Posted Date:
Aug 07 2014
Equipment Manufacturers Trizan Manufacturers, RG Recycling, Zandy Reid Takes deposit and doesen't deliver product Ajax Ontario Canada
This company will take your deposit and not deliver any product. They will not answer the phone. I lost $3200. Everything they tell you is a lie. The owners name is Zandy Reid his salesman is Alex / all liars. Stay away from them.
Entity
Equipment Manufacturers
Categories: Liars
133, Report:
#1165634
Posted Date:
Jul 29 2014
Augustine Homes Horrible management, corrupt HOA, and degrading neighborhood Fredericksburg Virginia
The other reports are accurate and everything in them is true. Sal Migliore is a liar. Augustine Homes operated under different SCCs in the past. Their homes are over-priced and the quality is low. Sal and others will try to talk to you and then change their minds....
Entity
Augustine Homes
Categories: Homeowner Associations
134, Report:
#1159489
Posted Date:
Jul 04 2014
Citywide Appliance City Wide Appliance Took payment for parts and labor without completing job, lied, refused full or partial refund Ellenville New York
I rarely write online reviews (though I read them all the time!), but the incredibly horrible service we received from City Wide Appliance has prompted me to post.On April 25th, Darius from City Wide came out to our house to repair an LG Washer/Dryer combo unit that was not drying p...
Entity
Citywide Appliance
Categories: Appliances
135, Report:
#837982
Posted Date:
Jun 30 2014
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
NEVADA HOAS CAN *ILLEGALLY* FORECLOSE ON YOUR HOME & FBI, DOJ, ATTORNEY GENERAL CATHERINE CORTES MASTO, SENATOR HARRY REID, PRESIDENT OBAMA *refuse* to enforce the law!
It's called a Ponzi Scheme. Uncle (Sam)/Uncle Scam wants YOUR Home and he'll conspire with corrupt HOAs ...
Entity
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings!
Categories: Home Owner Associations
136, Report:
#1158489
Posted Date:
Jun 30 2014
Qmaxedition I got an email and did a survey or something. they offered me rewards which I refused so then they offered me a watch for the shipping of $5.99 which I did do. The watch came about 3 1/2 weeks later and there was absolutely no paperwork with it. I wondered about it at the time. Then came the charge on my creedit card of $95. When I called the # the man explained what it was all about and that I had to cancel withim 14 days. Cancel what??? I hadn't even gotten the watch within 14 days. I certainly don't need a watch every moonth and if I did I would go to a flea market. I got a cencellation # buat what a scam. I hope they can be put out of business and shame on me for being taken in Marilyn Reid Burbank California
I received an email and did a survey or something. I was offered different rewards and arefused them so then they offered me a watch for the shipping fee of $5.99. So I took that. I did get the watch 3 1/2 weeks later. there was no paprework with it which i did think was odd...
Entity
Qmaxedition
Categories: Questionable Activities
137, Report:
#1084241
Posted Date:
Jun 20 2014
Prosperity Solutions LLc Monique Hicks & Darius Braford Fraud Alert!!! Still seeking lawyer advice in a MAJOR RIP OFF of 5K I wont rest until I get them Windsor Mill Maryland
Company offered services they couldnt deliver and wouldnt refund money. Compant requested funds for services to be deposited into their Bank of America account only to rip you off. Last time I spoke with Monique Hick she complain about a vendor who ran off with everyone files and mo...
Entity
Prosperity Solutions LLc
Categories: Credit & Debt Services
138, Report:
#1155642
Posted Date:
Jun 18 2014
Citywide Appliance Repair Citywide Repair and Darius Smith are Ripoff. Don't actually do repairs. Take your money and never come back. Ellenville New York
My Samsung dryer stopped working almost 3 months ago. My service contract was with a company called Global which subcontracted to Citywide Appliance. Darius Smith from Citywide Appliance came to my home and after a 10 min assessment determined that the dryer needed pairs. Dar...
Entity
Citywide Appliance Repair
Categories: Consumer Services
139, Report:
#1154445
Posted Date:
Jun 13 2014
Trizan Equipment, RG recycle, Reid Group, Rock Manufacturing these crooks will take your deposit and not give you your product Pickering Ontario
Don't do business with Zandy Reid he will take your deposit and not give you your product. He operates under many company names including RG recycle equipment, Pickering truck and trailer, Trizan, Rock manufacturing amongst others. he is located at 940 Brock rd Pickering unit 12. Hi...
Entity
Trizan Equipment, RG recycle, Reid Group, Rock Manufacturing
Categories: Trailers
140, Report:
#1152415
Posted Date:
Jun 05 2014
Travis Reid aka Reid LLC aka www.bookyourpainters.com aka The Painters aka The Painting Crew aka Arizona Painting Crew aka Denver Painting Crew aka Virginia Painting Crew aka www.rentpainters.com aka www.Professional Paint Crew.com Travis Reid aka www.Reidsllc.com aka ThePainters is a CRIMINAL - DO NOT LET IN YOUR HOME! ,no license, felony convictions, threats, extortion, Nationwide
Do NOT conduct business with Travis Reid who runs a multitude of fraudulent painting companies. He is a criminal, is being investigated and is currently running from state to state doing business on disposable phones through craigslist ads. He requires $200 up front via ...
Entity
Travis Reid
Categories: Paint & Wallpaper