131, Report:
#1473041
Posted Date:
Feb 07 2019
VT Enterprise LLC - Real Home Business Sergio Valles Elena Gomez Gabriela Mercado Lifeline Fake Employment Scam - Coerce you to buy Errors & Omissions Insurance with a promise of work at home employment. Glenwood Springs CO
They post ads online and promise a work at home employment opportunity with their company VT Enterprise LLC. Sergio Valles ([email protected]) then contacts you and sends you the following video to watch. https://vimeo.com/299893736He then requests you reach him throug...
Entity
VT Enterprise LLC - Real Home Business
Categories: Work at Home Business, Employment Services, Insurance, Employment, Internet scam, Work from home
132, Report:
#1463775
Posted Date:
Feb 06 2019
Maria Maikowski Maria Ortiz-Maikowski, Maria Cosaro, Maria L Rodriguez, Maria Ortiz Started my job and did not finish PLAINVIEW New York
I hired this company based on what I thought where solid reviews from Home Advisors. I was wrong. I have since hired a lawyer and the wheels have begun to turn. I have also gathered a lot of information on this theft. This is what i have so far:Company(s): Empire City Outdoor L...
Entity
Maria Maikowski
Categories: Home Builder, contractors, Builders & Contractors
133, Report:
#1463773
Posted Date:
Feb 05 2019
Maria Maikowski Maria Ortiz-Maikowski Maria L Rodriguez Maria Ortiz Maria Cosaro Didn’t finish our job and now hiding Plainview, Melville New York
We hired Empire City Fireplace & Outdoor Living. They started the job and just disappeared I have hired a lawyer and now I am getting answers. This is my advise. Go to Nassau County Dept of Consumer Affairs. File a report. There is over six now on file and I am one of them. Here is ...
Entity
Maria Maikowski
Categories: Home Builder
135, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
BitGamePro
Categories: BTC Fraud
136, Report:
#1472291
Posted Date:
Jan 27 2019
Maria Gabriela Caceres GABRIELA CACERES EAST WEST MC CONSTRUCTIONS, LLC SULPHUR SPRINGS OC LP SCA MARKETING, INC. ALTAMIRA S WINE IMPORT AND DISTRIBUTION, INC. GABRIELA CACERES P.A. TAMPA ART CENTER, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. NEW & CONSIGNMENT FURNITURE FLORIDA INC NEW & CONSIGNMENT FURNITURE FLORIDA INC MIAMI INVESTMENT GROUP 1377 INC. WB FINANCIAL, INC. Active - Real Estate Scam in Tampa, Florida Tampa Florida
RE: (((REDACTED))), Tampa, FL (((REDACTED)))The house is inhabitable. The owner, Maria Gabriela Caceres dba EAST WEST MC CONSTRUCTIONS LLC, has not acquired a rental certificate from the City of Tampa.She also travels under the name Gabriela Caceres.She claims to be a real esta...
Entity
Maria Gabriela Caceres
Categories: Fraud
137, Report:
#1472067
Posted Date:
Jan 24 2019
Quality Painting Socal Hybrid Turf Oceanside Don’t hire them!!!! No license for the work they do San Marcos CA
Marc Morningstar and Maria Meeuwisse are scamming people again!!! They had their contractor’s licenses revoked in Arizona and California and now they created a new painting” business in 2018. They are collecting large deposits for work and never completing jobs. They are giving ...
Entity
Quality Painting Socal
Categories: Builders & Contractors, contractors
138, Report:
#1472014
Posted Date:
Jan 23 2019
Quality Painting Socal Scammers!!! San Marcos California
Do not hire these people! They will take your deposit and run with it! Marc Morningstar has had contractor's license revoked in Arizona and California for taking people's money and never completing the job. They're going around giving out a fake general contractor's license number t...
Entity
Quality Painting Socal
Categories: Builders & Contractors
139, Report:
#1471401
Posted Date:
Jan 14 2019
Maria Morales, The Morales Team at Northcap Maria Morales, Analise Morales, Larry Morales Harassment, breaking and entering, stalking, fabricated charges, Abusive screaming, lying, stealing Las Vegas Nevada
I rented a home from what was the Chio-Morales team at Northcap and has recently been changed to the Morales team at Northcap residential. I suspect the recent name change may be because they were found guilty by the Nevada Real Estate Division for several offenses that they commite...
Entity
Maria Morales, The Morales Team at Northcap
Categories: Property Management
140, Report:
#1471071
Posted Date:
Jan 09 2019
ConnectiveRx Advertised $60 refund in reimbursement card and only refunded $25. Whippany New Jersey
Consumer Complaint against Connective Rx, rebate program administrators for Allergan, Inc.I am writing to report unfair practices at Connectiv Rx (with address listed as 200 Jefferson Park , Whippany, NJ 07981 and PA 400 Holiday Dr, Pittsburgh, PA 15220), a fulfillment company...
Entity
ConnectiveRx
Categories: False Advertising of Services