141, Report:
#1482175
Posted Date:
Jul 19 2019
Sam Cacia Apartment was not licensed, poorly maintained and landlord kept All our security deposit Philadelphia Pennsylvania
I only save the most egregious cases for this site because a review here can't be edited or removed once it is posted. My fiance and I rented an apartment at 1526 W. Ritner St., Philadelphia, PA 19145 from April 2017 to January 2019 at $1,000 a month from Sam Cacia who along with hi...
Entity
Sam Cacia
Categories: Landlords, Tenant/Landlord
143, Report:
#1480864
Posted Date:
Jun 22 2019
PNPI GROUP SDN BHD Sam Johnson, doing business as PNPI GROUP SDN BHD Non Payment of Goods Kuala Lumpur
This notice is to inform all that we have been unable to collect overdue funds from Sam Johnson, doing business as PNPI GROUP SDN BHD, in the amount of $5,885.00 for our invoice for two oil pressure transmitters that were ordered ashipped in October 2018. Feel free to contact the ...
Entity
PNPI GROUP SDN BHD
Categories: Helicopter Parts
144, Report:
#1480293
Posted Date:
Jun 12 2019
Walmart Store - Rowlett location Houston, TX On 06/09/19 Houston Tx
On 06/09/19, I placed an order that the store would fulfill instead of the Warehouse. I went to pick up the item and was told they were out of stock then tried to substitute the item with another. To make me think they had refunded the $62.94 back to my card, a receipt was create ...
Entity
Walmart Store - Rowlett location Houston, TX
Categories: Diet Supplement
145, Report:
#1480168
Posted Date:
Jun 10 2019
Princeton Solar Solar System USA We ordered solar panels for our customer paid in advance and never receieved panels Cumming Georgia
We contacted Princeton Solar specifically Gary Thompson and Ken Newman on 3/14/2019 because they had the solar panel our customer (The US Government) wanted so we ordered from Princeton Solar and asked them to ship directly to our customer on Ft. Irwin Army Base they said they would...
Entity
Princeton Solar
Categories: Solar Panels, Solar Supply
146, Report:
#1479417
Posted Date:
May 26 2019
Randi Shapiro MS, CFE Timesharing Supervisor of Bias, prejudice, contemptuous, extortion during a supervised timeshare West Palm Beach, Fort Lauderdale Florida
In a Temporary Relief Hearing, the judge ordered Supervised Timesharing “on a temporary basis”. The Guardian Ad Litem, Anne Alper Law, hired by my Former Wife strongly urged that Randi Shapiro (or one of her trained supervisors) be appointed as Timesharing Supervisor. That Order...
Entity
Randi Shapiro MS, CFE Timesharing Supervisor of
Categories: Family Services, Legal
147, Report:
#1479102
Posted Date:
May 21 2019
Sam A Antar Sam A Antar Running A Pre IPO Ponzi Scheme New York New York
Sam Antar (Crazy Eddie Antars Nephew) already convicted of a past crime claimed to be buying pre ipo shares of f Lyft and Slack for various prices, claiming to provide people who needed cash/liquidity before these companies went public and then sell the shares at a higher price for ...
Entity
Sam A Antar
Categories: Financial Fraud
148, Report:
#1478719
Posted Date:
May 14 2019
Bayan Kazemi ASSAULTS & TERRORIZES HIS ELDERLY MOTHER - FORCING HER TO LIVE IN WOMEN'S SHELTER Vancouver British Columbia
On April 13, 2019 Bayan Kazemi flew from West Vancouver, British Columbia, Canada to Whitehorse, Yukon, Canada where he attended his elderly mother's home in the Arkell housing development of Whitehorse. Upon entering her home, Bayan Kazemi repeatedly assaulted and terrorized his mo...
Entity
Bayan Kazemi
Categories: Harrassing Women, Assault
149, Report:
#1478641
Posted Date:
May 12 2019
OPECO Natural Gas Ltd OPECO Vietnam Ltd Robert E. Farrell Bob Farrell Johnny Kopecky Sam Farooki Roland Oberlin Rog Hardy Robert E Farrell selling oil investment scams Houston TX
I was an investor with Robert or Bob Farrell and his fellow associates in a number of oil and gas investments. I claimed to have very low risk high return wells that he need investors for. I invested thousands of dollars in many investments, I am 90 years old on SSI and I gave h...
Entity
OPECO Natural Gas Ltd
Categories: Energy Investments
150, Report:
#1477914
Posted Date:
Apr 29 2019
Oldsmar auto sales Did not send title nor registration Oldsmar FL
!!BEWARE!! The entire experience was terrible. From the beginning Sonny and his partner refused to address a power steering issue with the X3 I was purchasing and offered to give me my money back just because I mentioned the concern with it being too stiff. I only wanted them to hav...
Entity
Oldsmar auto sales
Categories: Auto dealer