141, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
142, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
143, Report:
#1531544
Posted Date:
Mar 08 2024
CW Metal Inc. Cezar Witek STOLE MY DEPOSIT Queens New York
VERY sleazy human being!
The owner Cezar must've bought those good reviews because he's a thief and he steals money from people!
DO NOT WORK WITH THIS COMPANY!!!
Entity
CW Metal Inc.
Categories: Manufacturing, Construction Material
144, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Categories: Online credit card, credit cards, crypto currency
145, Report:
#1531532
Posted Date:
Mar 08 2024
solar energy systems Bob Zrallack, Robert Fulks, sarah blystone damaged my new roof and refused to fix it and to repair it fort pierce florida
Hello, this company (Solar energy systems, at 160 smallwood ave, fort pierce, fl 34982) damaged my new roof when installing the solar panels, also the ceiling is damaged by the water leaking, this is creating mold and the water coming down from the ceiling to the garage smells bad a...
Entity
solar energy systems
Categories: Solar Panels
146, Report:
#1531510
Posted Date:
Mar 07 2024
Spark Energy Deceptive and inflated fees Houston Texas
Entering into a transaction with Spark Energy Gas and Electricity is akin to willingly stepping into a trap. My experience with this business is nothing short of a nightmare, marred by deceitful practices, exorbitant charges, and a complete lack of ethics.
Spark Energy Gas and Elect...
Entity
Spark Energy
Categories: Electricity provider
147, Report:
#1531474
Posted Date:
Mar 05 2024
Took deposits and abandoned projects after destroying homes
Adalberta Marciano a slick contractor who worked for our company for two weeks receieved advance payments and failed to perform a felony in PA.
cashed checks totaling over 10 k
Three homeowners were left with a lot of damage and improper work.
We fixed all issues at cost of ove...
Entity
Marcano Construction
Categories: construction company
148, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
VICTORY CARS CENTRAL LLC
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive
149, Report:
#1531367
Posted Date:
Mar 04 2024
Direct Protect Warranty Service Dealer Loyalty Protection, Inc. Fortegra took over two months to under-reimburse me for auto repairs Suffern NY
I purchased this warranty in 2021 and paid $3767. On December 14, 2023, I filed a claim with Direct Protect Warranty Services, also known as Dealer Loyalty Protection, Inc., P.O. Box 457, Mahwah, NJ, 07430, dealerloyaltyprotection.com on December 14th and had to go through three d...
Entity
Direct Protect Warranty Service
Categories: Auto Warranty