161, Report:
#1529447
Posted Date:
Oct 29 2023
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Goldstar Tool Cutting and Sewing Supplies
Categories: Sewing machines
162, Report:
#1529396
Posted Date:
Oct 24 2023
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist Mithun Appaiah Thirtha Uthappa Wow Momo Mithun Appaiah And Wife Thirtha Uthappa Misappropriates Company Funds Bangalore Karnataka
Mithun Appaiah lives in Bangalore, Karnataka, and he's currently the Chief Executive Officer of WoW Momo, a dumpling shop chain based in Calcutta. I have known Mithun Appaiah for many years, and this guy is not only a criminal, but he's also seriously mentally ill and a liability to...
Entity
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist
Categories: Employers
163, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
164, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
165, Report:
#1366403
Posted Date:
Oct 17 2023
Gods house of second chances Aleta Haskins over charged and took advantage of a vunerable person as well as runs a rat infested clean and sober house Tacoma Washington
I was currently in the Washington State department of corrections I was working on my release plan when I came across Gods house of second chances. I contacted Aleta Haskins in regaurds to releasing to her clean and sober house upon release. She approved me and I agreed to pay a 200...
Entity
Gods house of second chances
Categories: Property Management
166, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
167, Report:
#1529262
Posted Date:
Oct 16 2023
La Paz Serice Center GROSSLY OVER CHARGE ME FOR HOURLY LABOR AND INFLATED PRICE REPAIR COIL ALISO VIEJO CA
On Oct. 11 2023 when I started my 2001 Toyota Tundra it was running really rough like one of the sparkplug wires got pulled off accidently. So I got a recommendation from another source to take it to Lapaz Service Center on Aliso Creek Road in Aliso Viejo. They looked at the truck a...
Entity
La Paz Serice Center
Categories: AUTOMOTIVE REPAIR, Motor Vehicle, Repair, repairs, Vehicle issues
168, Report:
#1366429
Posted Date:
Oct 12 2023
Emmons Motor Company Unethical Behavior Pasadena Texas
Justin, the sales person, and Greg Guiles, the general manager at Emmons did not exhibit integrity or customer service after I bought a car from the dealership. I did my due diligence, having an inspection of the car, before purchasing it on February 25, 2017. In my experience I f...
Entity
Emmons Motor Company
Categories: Auto Dealers
169, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
170, Report:
#1529180
Posted Date:
Oct 10 2023
New Beginnings RV llc Todd Johnson Pure Scam! Tucson Arizona
New Beginnings RV LLC //Todd Johnson
This fictitious llc is a shell for large amounts of monies and weapons being transferred to other family members. TJ is Not an RV Broker or an RV Dealer. TJ has billed hundreds of customers out of Millions of Dollars from unsuspecting buyers and ...
Entity
New Beginnings RV llc
Categories: RV & Motorhome