162, Report:
#1487054
Posted Date:
Oct 30 2019
Miller Garage Builders Miller Garage, Steven Michael Vandalen, Steve Vandalen, Dave Calcaterra, Miller Garages and Home Improvement Company Stole my money, made excuses, lied, frauds, never did any work Warren MI
Wrote a check out to Miller Garage for a couple thousand dollars, handed it to Dave Calcaterra, the salesman for Miller Garage. Nothing went past that, all excuses, lies, made up stories about construction crew stealing his money and he couldn't get any money out until a specific da...
Entity
Miller Garage Builders
Categories: Construction Fraud
163, Report:
#1486876
Posted Date:
Oct 26 2019
Cardis-Lawrence Katz-Aaron Fischman-Steve brown investment Fraud Cedarhurst NY
NY AG just filed judgements against Cardis, LAwrence Katz, Steve hoffman, steven Brown, Seth Rosenblatt
Entity
Cardis-Lawrence Katz-Aaron Fischman-Steve brown
Categories: Business Investment Fraud
164, Report:
#1486823
Posted Date:
Oct 24 2019
www.cosmiccobra.com, Steven Galle Steve Galle Steven Galle Galle.LED LED Galle Company Instagram Galle.LED Purchased custom LED Mask for ball and they lied to me and never sent the item. Ignored all of my messages up until PAST deadline where they said they found another buyer. San diego California
October 19 I spoke with Steven Galle (Steve Gal) Galle.LED about a custom mask that was to be produced for a ball that I have in Orlando. We entered into an agreement about an LED mask that was supposed to be to me by the 24th of October or before.After agreeing to what I wanted he ...
Entity
www.cosmiccobra.com, Steven Galle
Categories: 3D LED light, led digital signs
165, Report:
#1486547
Posted Date:
Oct 19 2019
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY ! STEVE WALIGOSKI LEES RAYES BEWARE OF BEST BUY Stay Away !!! 7601 Penn Ave S MN
CEO Corie Barry / Steve Waligoski BEWARE of BEST BUY ! Steve Waligoski Senior Executive & This Is The Description after Steve Waligoski's Revision, Please LOOK >>> Specialist... What's Included AC power cord Brother HL-L2370DW Wireless Black-and-White Printer DR-730 drum Installati...
Entity
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY !
Categories: Printers
166, Report:
#1486353
Posted Date:
Oct 15 2019
Advanced Window Systems installed window improperly, refused to repair damage, and does not communicate. Ferris Texas
Sloppy work. I had a leak coming through my living room window after they installed it. Their own employee told me it was their fault for a gap in the caulking, but owner Steven Johnson says it's impossible to know for sure that it was their fault (even though his employee confirmed...
Entity
Advanced Window Systems
Categories: Windows & Doors
167, Report:
#1486298
Posted Date:
Oct 13 2019
Rapid Mind Solutions (Steven Nickerson) Steve Nickerson Mandie Nickerson (Steve’s wife) Steven sold a marketing package promising investors they will earn passive income doing nothing. Quispamais New Brunswick
Last June 2018, my sister told me about an opportunity that was shared to her by Eric and Linda Chan. Friends she knew for many years. This couple told us they knew Steve Nickerson for many years, as Eric, Linda’s Husband supposedly went to school with him. It was an opportunity t...
Entity
Rapid Mind Solutions (Steven Nickerson)
Categories: MLM (Multi-Level Marketing)
168, Report:
#824695
Posted Date:
Sep 27 2019
Florida Men's Clinic, LLC Dr. Kevin Hornsby THE COLD, HARD, TRUTH!! Internet
I was looking for an alternative to the typical erectile dysfunction treatments and the radio commercials for Dr. Kevin Hornsby sounded like just the solution I needed. I scheduled an appointment with Mark who explained that there were 2 medication options; injectable or subligual (...
Entity
Florida Men's Clinic, Dr. Kevin Hornsby, Florida Mens Medical Clinic
Categories: Alternative Health
169, Report:
#1483701
Posted Date:
Sep 23 2019
Steve Tichi Steven Dennis Ruby9 Mobile MCS USA MCS Globe Link Mobilink Coin Not paying commissions or activating SIM cards Fayetteville NY
I've been Tichi 'd, Steve Tichi 'd. I first got involved with Tichi after a buddy of mine was convinced by Tichi at a group meeting to invest money into a cryptocurrency called Mobilink Coin.
I became a Reseller for MCS after investing in Mobilink Coin (MOLK). Steve Tichi did a ...
Entity
Steve Tichi
Categories: Crypto currency, Cryptocurrency, cellphone service, Cellular Provider Fraud
170, Report:
#1485200
Posted Date:
Sep 18 2019
Market Makers Commercial Capital Steven Jacob - CEO stole $15,000 third party deposit New York City New York
I am asking your help regarding contacting Steven Jacob listed as president of Market Makers Commercial Capital [ https://www.marketmakerscommercial.com/] Do you have personal knowledge of this Steven Jacob and/or Market Makers in NYC? While working with Steven on several deals, I w...
Entity
Market Makers Commercial Capital
Categories: equity investments