131, Report:
#1488480
Posted Date:
Dec 02 2019
MR. SPARKY (JOSEPH) Technician told me I had fire hazards LAKE MARY FL
On Nov. 15th 2019 I had an electrician from Mr. Sparky come out to give me an estimate. I needed to find why all my power inside of my garage was out. Plus, the installation of a basic ceiling fan. They sent technician Joseph over. I explained to Mr. Abedini what I wanted done. Be...
Entity
MR. SPARKY (JOSEPH)
Categories: Electrical Services
132, Report:
#1488141
Posted Date:
Nov 22 2019
Fred Joseph from Asset Searches Online Took $175.00 and gave me 20 year old information, nothing current within 17 years. I confronted him and he got snotty with me on the phone stating that more information is coming but I have not seen anything in 3 weeks. Total rip off!
Took 175.00 and did not provide updated information. He gave me information that was 20+ years old and claimed his system was better than any I could find out there. I wrote an email asking for either reimbursement or updated information that could be used. He got very aggressive on...
Entity
Fred Joseph from Asset Searches Online
Categories: Online Investigations
134, Report:
#1486761
Posted Date:
Oct 23 2019
BioGenics Corp Julie Ann Youssef Gary Youssef scamming myself and many other investors on a medical device business opportunity Newport Beach CA
I had the same experience all the others that have written on this company have had. I invested $75k in May 2018. Was told and have agreement that confirms I would have Medical site doing testing on a machine I invested in and would be up in running in 90 days. It has been a y...
Entity
BioGenics Corp
Categories: Business Opportunity Scam
137, Report:
#1485904
Posted Date:
Oct 16 2019
Corey Taniguchi & Joseph Rocha & [email protected] & alohacircleislandtoursllc.com AVOID…This is TERRIBLE…LIARS….No Turtles...We got scammed. Honolulu Hawaii
Pick up was 20 minutes late and the tour guide did not apologize, he was just rude. Their pick up service was very disorganized, they had hard time finding everyone. It took a whole hour before we got out of Waikiki. Once out of Waikiki he started making jokes (not funny) and talked...
Entity
Corey Taniguchi & Joseph Rocha & [email protected] & alohacircleislandtoursllc.com & 8086997224
Categories: Tourist Attractions
139, Report:
#1486312
Posted Date:
Oct 14 2019
Brent Woodson - Watersmark Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Watersmark Brent Woodson Scammed our Clients by receiving substantial upfront fees with the representations of getting 3 Loans Funded Merritt Island, Florida, Pleaseant Grove Pleasant Grove Utah
STAY AWAY - THEY ARE SCAMMERS
Brent Woodson, (Watersmark), Philip & Joseph Puelo (Olympic Capital). Received Upfront Fees with the representations they had Investors that would fund 3 Construction Loans. They received the money via wire transfer between July 8, 2019 through July 2...
Entity
Brent Woodson - Watersmark
Categories: Real Estate Fraud, Real Estate Scam Artist, RIP-OFF
140, Report:
#1486225
Posted Date:
Oct 11 2019
Valentino Graystone Valentino Viola Tino Viola Tino Graystone Valentino Graystone, son of Giuseppe Viola and business partner to Blaine Dushanek and Kevin Dushanek of Red Deer Stole our Money! Red Deer Alberta
Valentino Graystone is a 2-bit con who is the Canadian criminal behind his father's internet extortion ring. They were hired by Blaine and Kevin Dushanek to harass me and my employees because they invested in our company and the stock price is down and they expect us to pay the diff...
Entity
Valentino Graystone
Categories: Stock Scam, Counterfeit Stocks