141, Report:
#1517084
Posted Date:
Mar 25 2022
Cleanbb Milan Electronic system does not work, entry barred, refused refund Milan Lombardo
Cleanbb has numerous apartments around Milan which they rent out through AirBB. Probably all with electronic ;locks. No one is available to check you in. They have had numerous cases of locks not working but on the Sunday we arrived there was no one to help us. Our messages went u...
Entity
Cleanbb Milan
Categories: Bed and Breakfast
142, Report:
#1516968
Posted Date:
Mar 18 2022
Pine Cohn Inc. - Chris Cohn Red Flags in their remodel proposal Incline Village California
The contractor, Chris Cohn, kept dismissing my wife's concerns and not fully listening to you her during his remodeling proposal, We were concerned how the communication would be like if an issue comes up during the remodel.
Entity
Pine Cohn - Chris Cohn
Categories: home remodeling, Home Improvement and remodeling
143, Report:
#1516927
Posted Date:
Mar 17 2022
Benson healthcare innovation Inc Will not send me a statement of my account and will not return my 17 phone call messages,
I am completely disabled and have a hard time getting around with a broken femur but I did go down to healthcare Innovations Inc at 440 South ocotillo avenue in Benson Arizona 85602. And I made a payment and the lady behind the counter told me I am supposed to be getting statements ...
Entity
Benson healthcare innovation
Categories: Emergency Medical Services
144, Report:
#1516925
Posted Date:
Mar 17 2022
Jeffrey L Abatayo Advent Wall Street Golden Kup Corporation Abatayo Capital Management Profsys Group Corporation New York City Filipino American SDA Group Defraud Members of Advent Wallstreet Bible Study Queens Village New York
On January 22,2020, a friend of mine invited me to this house in Jamaica, New York to meet and network with another community leader and to talk about our common vision of a Philippine Heritage Center here in NY. and also to attend a Bible Study. There we met JA for the first time a...
Entity
Jeffrey L Abatayo
Categories: Business Investment Fraud, Investment Fraud, investment scam
145, Report:
#1516771
Posted Date:
Mar 11 2022
Juan Mazariegos Deerfield Juan Mazariegos Juan Mazariegos Behaves Like Jussie Smollett Deerfield IL
The similarities between Juan Mazariegos and Jussie Smollett are remarkable. Both men perjure themselves, both men are narcissistic and both men ultimately hurt themselves more than they hurt others.
In the digital age there are no more secrets and it is a matter of public recor...
Entity
Juan Mazariegos Deerfield
Categories: Police
147, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
148, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract
149, 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
150, Report:
#1277606
Posted Date:
Feb 24 2022
Bienvenidos Real Estate, Puerto Vallarta real estate Andy Cabrera Will take downpayment on apartments and stop answering calls and emails. Will make threats. Bucerias Nayarit
Andy Cabrera uses his company Bienvenidos Real Estate or Puerto Vallarta Real Estate to scam innocent foreign investors out of down payments on units. When confronting him he will always call the police and claim innocence. I have tried to sue him but the courts in Mexico are useles...
Entity
Bienvenidos Real Estate, Puerto Vallarta real estate
Categories: Construction