171, Report:
#1475285
Posted Date:
Mar 14 2019
Pete's Ultimate Movers Pete Suffrena, Petersonn Suffrena Sr. Took My Money And Drove Away While On The Clock PER CONTRACT! Tampa FL
Don't hire Pete's Ultimate Movers unless you want to spend hundreds of dollars on learning how to get scammed or scam other people.
The worst part is that the owner Petersonn Suffrena Sr. (Pete Suffrena) concocts his ploy from the beginning of the sales cycle. He lies about their se...
Entity
Pete's Ultimate Movers
Categories: Moving & Storage
172, Report:
#1475124
Posted Date:
Mar 12 2019
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440 Progressive Roots Capital Holdings -Raymond Sitzer, Closing Agent and Bruce Pemberton CEO Company offered a price for my timeshare. When time to pay me they disappeared. Cost me $18000.00e was a difference Richman, Virginia - North Carolina
On November 27, 2018 Progressive Roots Capital Holdings sent us papers to purchase our Seagarden timeshare in Mexico. They were going to pay us $18,260.00 for the property. They sent us Assignment For Lodging Rights and Services Guarantee Letter and Final Benefeciary Bank Info...
Entity
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440
Categories: Timeshare scams
173, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations
174, Report:
#1475095
Posted Date:
Mar 11 2019
MONTAGRAPH aka Steve Quest(Arvada Colorado) sidekicks- JEROME CORSI - CALIBER HITTER - PROFESSOR DOOM - JUSTIN WOOLEY - LiamXmaiL ((TWITTER/YOUTUBE CYBER STALKING - CRIMINAL ENTERPRISE PROTECTION RACKET))Twitter arvada colorado
Montagraph, Jerome Corsi, Caliber Hitter, Linda West, Pete Santilli, Steve Quest, Deb Jordan, Susanna Cole, Kurt Richard Haskell, ProfessorDoom, LtV, Nathan Stolpman, Pamela Sue Antick@youtube, David Sweigert, George Sweigert, George Webb, Dave Acton@youtube, Defango@youtube, ...
Entity
MONTAGRAPH aka Steve Quest
Categories: Bad neighbors, Consultants, Dating Scam, Government Worker, Harrassing Women, Antminer Scams
175, Report:
#1473992
Posted Date:
Feb 22 2019
21 sports tactical Raymond Massey 21sportstactical.com Lawrence Germanium Martin Sold me items and never sent them, kept my money Charlotte North Carolina
This company does everything they can to appear legitimate, even has a bbb website with an A rating, but do your research, they are a fraud. They took my order and my money through PayPal, they never sent my item so after two months I filled a PayPal claim, they then issued a refund...
Entity
21 sports tactical
Categories: Gun Accessories, Gun Dealers, Gun Shops
177, Report:
#1473442
Posted Date:
Feb 13 2019
Paula SimmonsGrant, : NaughtyMe (Backpage) Inappropriate!!!!! St pete Fl
This woman is out for her own sick pleasure. I responded to an ad for a massage and by the end of the hour she was tugging at my junk!! She does this out of her home where she lives with her children!! I did some research and come to find out she's not even licensed as a massage the...
Entity
Paula SimmonsGrant, : NaughtyMe (Backpage)
Categories: Massage chair, Massage Therapists, Massage tools and toys, Massage Parlor
178, Report:
#1473422
Posted Date:
Feb 13 2019
Peter Hewlett plumbing Improper tankless Rheem hot water gas heater install Nesconset New York
Had Peter install a Rheem tankless hot water heater. Shortly after install, unit shutdown. Pete cut a pvc line drained water out of exhaust venting. Town inspector requested an acid filter be added. Pete never returned. Recently, an expert plumbing supervisor noticed that the pitch ...
Entity
Peter Hewlett plumbing
Categories: Plumber Service
179, Report:
#1472645
Posted Date:
Feb 01 2019
Resort exchange international llc Promised rental within 90 days and checks Pompano beach Florida
I was informed by a one Tyler Weston of the manager who goes by raymond taylors real name is Raul Perez. He is a scam artist and should be arrested for fraud! I am filing a report! Thank you Mr. Weston!
Entity
Resort exchange international llc
Categories: Timeshare, Timeshare Resale Scams, Timeshare rentals
180, Report:
#1472417
Posted Date:
Jan 29 2019
Raymond Balogh Raymond Balogh is a thief, he steals money Las Vegas Nevada
Raymond Balogh is a lier , a thief ! He is professional convincing people to build a business together , reassuring them that together Will make lots of money... He owns a friend of mine $50000 that he false promise him that he will make a business successful but it was all lies , h...
Entity
Raymond Balogh
Categories: Thief