161, Report:
#1512732
Posted Date:
Mar 04 2022
Joe Green of Tarponjoe.com JGreen Falsr Promises of Money Sources. South Carolina
I hired Joe Green resident of 126 Kingship Drive. Chapin, SC 29036 to introduce me to Investors who can invest in my Social Media Application. I already had the Pitch Deck and the Business plan ready. He was introduced to me by Damon Giglio who sold his Internet Website FSBO for ...
Entity
Categories: Breach of Contract
162, Report:
#1516373
Posted Date:
Feb 25 2022
Laura Briley Robert Roesch, Ronald Shepherd, and Marc Briley These people have dishonestly attacked my small business for now almost 4 years. They have put more than 100 false reviews on line. They stalk my customers and lie to them. They send threatening and terroristic emails to me and my associates. They even have gone to customer doors in Cobb county with their lies. Acworth Georgia
Starting in 2018,
Marc Briley had a contract with me fo a swimming pool. We began work in the second week of March of that year. Before the end of April of that year he ended the agreement without good cause. I to this day have not received any truthful answer for why he did this...
Entity
Categories: deceitful, Scam artist, Fake scam reviews
163, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
Categories: Government Corruption
164, Report:
#1516353
Posted Date:
Feb 24 2022
M&I Windows and Doors Warranty windows - shipping charges are higher than the product itself - cheaper without warranty claim PA
We ordered 12 windows and 2 doors from Certainteed / The Roof Center in Alexandria. This was a distributor of Certainteed that is now called M&I windows.
Our windows are defective and are under warranty. We tried to file a claim with M&I windows. They would ship the replacement ...
Entity
Categories: Windows and doors
165, Report:
#1516026
Posted Date:
Feb 24 2022
Antonio Anguiano, Anguiano's Painting LLC Anguiano stole $250.00 deposit/ failed to complete contracted painting services Milwaukee WI
Anguiano executed painting services contract with Client on 2/1/2022 for start date: 2/2/2022, end date: 2/10/2022, with $250 deposit.
Anguiano did not show up for contracted services at specified hours, and would disappear and reappear citing constant emergencies in text messages t...
Entity
Categories: Painting
166, Report:
#1516056
Posted Date:
Feb 14 2022
Reed Hein Time Share Exit Team Timeshare Exit Fraud Lynnwood WA
Heard an advertisement on the Dave Ramsey radio program for Reed Hein Timeshare Exit Team. Signed up with them to get out of an inherited timeshare. Paid them almost $4,000. Communicated off and on for 4 years. Finally gave them a date to have exit completed or would ask for...
Entity
Categories: TIMESHARE LIQUIDATION, consumer fraud/theft
167, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
168, Report:
#1515912
Posted Date:
Feb 09 2022
Safebound Moving & Storage Lies, Fraud, Deceptive Business Practices, Over Charging, Bait & Switch West Palm Beach Florida
Safebound Moving & Storage uses deceptive business practices, lies about pricing, holds items hostage unless you pay whatever they feel like charging you in cash. I am writing this on behalf of my elderly parents who asked for my help. In December 2021, we received a binding est...
Entity
Categories: Interstate Movers
169, Report:
#1515599
Posted Date:
Jan 28 2022
Integrity Texas Funding Ethel Williams Allowed my ex-husband to get a title loan using the title loan. The information used was for 2004 son has the his name. I have the social Security number that was listed on his application. It does not match my social Security number. This was fraud. Forth Worth, .. Houston Texas
white color 2 door. He had purchased at Watson Motors in Bryan, Texas.My truck 4 door gray is gray which I bought new at Appelt Ford in Brenham, Texas. My VIN number did no match his 2004 XLT. They gave him a loan anyway using my Truck Title. MY t...
Entity
Categories: Auto Consignor Fraud, Title loans
170, Report:
#1515427
Posted Date:
Jan 22 2022
The Animal foundation-TAP This counselor at the Shelter acted like a gestapo! Las Vegas Nevada
I forgot to get her name yesterday, but it can be tracked down. When I called today, her co-workers refused to give me her name. I want everyone to know that they will have an extremely long wait time once you are there. Your telephone calls will be put into a cue when you call them...
Entity
Categories: Con Artists