171, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
172, Report:
#1478721
Posted Date:
May 14 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478721-usbvq2-llqd9dnfl9.png)
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
174, Report:
#1478334
Posted Date:
May 09 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478334-kmcpsn-swctp9vnoc.png)
Robinson Tile Timothy L. Robinson Tim Robinson Ruined my tile by using improper preperation, & installation. Midlothian TX
Tile contractor, Robinson Tile, was suppose to:
1) re-grout entryway tile. 2) prep living room floor by leveling the floor
3) install crack isolation membrane 4) Install tile, supplied by homeowner. (12 x 24 porcelain tiles-Daltile Marble Attache Carrera.
Mr. Robin...
Entity
Robinson Tile
Categories: tile grout
175, Report:
#1477926
Posted Date:
Apr 29 2019
Tim Yaslik Absolute Perfection Excavating & Demolition Tim Yaslik Tim Yaslik was hired to demolish a building for us. salem ohio
Tim Yaslik was hired to demolish a house for us in Wellsville OH. He claimed to be a demolition expert.
We paid him $4,000.00 in cash to start the project. He took the money and ran away. He wont return our calls. He wont demolish the building as he was hired to do so. He wont retur...
Entity
Tim Yaslik Absolute Perfection Excavating & Demolition
Categories: Demolition
176, Report:
#1477776
Posted Date:
Apr 26 2019
Riviera Pools FINISH THE JOB - SHOW SOME INTEGRITY Tampa Florida
We signed a $40K contract to have our pool installed and we are now 8 months into this project with a failed inspection and missing parts. We chose to Riviera Pools to complete our project in August 2018. We are currently entering May 2019 and we still are not finished with this pro...
Entity
Riviera Pools
Categories: Pool Builders, Pool installation, Pool Services
177, Report:
#1477561
Posted Date:
Apr 23 2019
Trusst Welding LLC Timothy Earnest Russell Tim Russell Tim came out and did a quote for my dog run, took a 350.00 deposit check, never showed up to do any actual work. San Tan Valley arizona
Tim arrived at my house for a quote after contacting him through Thumbtack, he took some measurements for a simple dog run enclosure. He said he would have it done in three weeks needed half for materials so I wrote him a $350.00 dollar check, install date came and went, sending a f...
Entity
Trusst Welding LLC
Categories: Fencing
178, Report:
#1474515
Posted Date:
Apr 23 2019
Abasys Technologies ATI Kumar Mann Deceit, Deception, Misrepresentation, Abuse, Lies Richardson Texas
I worked for Abasys Technologies for three weeks. I was never clearly told if I was an independent contractor or an employee. At one time I was told I was an employee. I request theying to get me to do things which company send me a W-4 and I-9, which they never did.
I was a...
Entity
Abasys Technologies
Categories: Employment
180, Report:
#1477274
Posted Date:
Apr 17 2019
Tim Chaney - Dallas Property Management Tim Chaney or Dan Hall Refused to include repair/maintenance clause in rental agreement that outlined landlords requirement to make necessary repairs to home. Dallas Texas
I was interested in renting Mr. Chaney's property on El Estado. Before submitting my rental application I did a quick internet search of his name and came across this website and the multiple allegations against Mr. Chaney and his associate Dan Hall.
I was concerned and asked to rev...
Entity
Tim Chaney - Dallas Property Management
Categories: Landlords, Tenant/Landlord, Real Estate, Landlord, Management