131, Report:
#1500421
Posted Date:
Oct 01 2020
All Seasons Roofing and Home Improvements LLC Harrison Keenan Novak Tony Hunter roofing repairs and acclaimed deck builder batavia oh
Do NOT hire this company. They stiffed us for over $10k and walked off the job. The owner was rarely on site and when we complained about one of his workers sitting around and smoking, he basically told us we were wrong - even though he wasn’t there to see what was going on(!) and...
Entity
All Seasons Roofing and Home Improvements LLC
Categories: Construction Fraud, Deck Builder, remodeling, Roofing Companies
132, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
133, Report:
#1499709
Posted Date:
Sep 10 2020
Majesty Coffee Mike Ross, Nunzio Ross Scam! Order, wait, never receive! Bridgewater Township NJ
This is a 3-5 person office, they have a website that makes you believe they are a real company. I placed an online order and paid. I then received a phone call from Tony B stated I needed to pay an additional $105.00 because the price online was not correct. I informed him I had a ...
Entity
Majesty Coffee
Categories: Online Retailers
134, Report:
#1499057
Posted Date:
Aug 22 2020
Eagle Movers BEWARE! REVOKED LICENSE! DID NOT SHOW UP! Humble TX
Revoked TX DoT License due to no insurance! We contacted Eagle Movers on 8/17/20 and spoke with Rosa Ibarra. She booked our move for 8/22/20 between 8-8:30 am. Rosa called us at 10am on the day before they were supposed to show up. On the 8/22/20, moving day, the did not show up. We...
Entity
Eagle Movers
Categories: Movers
135, Report:
#1498353
Posted Date:
Aug 03 2020
Edward Hale Stole 15k worth of guitars from my shop Astoria OR
Edward Hale knowingly entered my property and stole
4 classical guitars from me .
1) Raya Pardo
2) Stefano Moccetti
3) Jonathan Hinves
4) Tony Murray
Entity
Edward Hale
Categories: Musical instruments, Musical instrument parts and service
136, Report:
#1497938
Posted Date:
Jul 22 2020
Tony Zheng Center 28 chengfu road Haitian Beijing China 100083 I ordered I dress is not the one it on the picture is faick the fabric is terrible not the zises they charge me $69.00 dollars for trash dresses Road Haldan Dist Belling
They send me a faick dress they charge me $60 dollars for trash dress bad fabric
Entity
Tony Zheng
Categories: Forklift, clothing and j jewelry sales
137, Report:
#1497731
Posted Date:
Jul 17 2020
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Buyer beware if talking with Rob Thompson! Now there are many Rob Thompson's so let me clarify. This Rob Thompson goes under various business names such as Thompson Financial Group, Thompson Dewitt and TD Capital Advisors. There are other people who may be associated with some...
Entity
Rob Thompson
Categories: Commercial Real Estate Lending
140, Report:
#1495983
Posted Date:
Jun 04 2020
ALLWAY “Tony”. Waiting 6 months. Continue to send canned messages when I asked for status, that glasses were not shipped
Facebook add for computer reading glasses. In February. Now June 2020 and still getting canned replies. They evidently have no intentions of refunding my money or sending glasses. I see other complaints regarding them. And this is not because of civid-19. They are just ...
Entity
ALLWAY
Categories: glasses, Eye glasses