11, Report:
#1524308
Posted Date:
Feb 03 2023
Dr Patty's Dental Boutique Dr April Patterson Unethical and Fraudulent Business Practices Fort Lauderdale Florida
Both my wife and I have been patients of Dr Patty's for many years. I trusted her and got burned bad. I paid in full for a Veneers treatment on 11/29/2022. A few days later on 12/6/2022, I changed my mind about getting the treatment. I contacted the office by phone and wrote a nice ...
Entity
Dr Patty's Dental Boutique
Categories: Dental Services, Dental veneers, Dentist, Dental
12, Report:
#1522777
Posted Date:
Nov 24 2022
Bivins Wrecker Service 1101 Elaine Place Fort Worth TX 76106 Rude, Bait and switch, deceivers exploiters Fort Worth texas
My SMU College student was in Ft Worth visiting friends when she was involved in an auto accident.
She immeadiately called us and we were arrainging our All state road side assistance to tow the vehicle, but campus police had this company come, and had her believe that the towin...
Entity
Bivins Wrecker Service 1101 Elaine Place Fort Worth TX 76106
Categories: Auto Storage, Auto Towing
13, Report:
#1522277
Posted Date:
Nov 20 2022
Titan Cycle Customs Chris Dading- Owner Sell aftermarket motorcycle parts online. Tomball Texas
I purchased a set of hand grips and foot pegs for my Motorcycle cost me $254.11, I was told that they are on backorder this was 3 weeks ago, when I called customer service I spoke with Elaine she said that they have the product but they are having shipping issues, she told me she wo...
Entity
Titan Cycle Customs
Categories: motorcycle parts
14, Report:
#1522274
Posted Date:
Nov 02 2022
Wyndham Time Shares/Elaine Havock/ Le An Mitchell/Wyndham Riverside Suites San Antonio Agents lied and took advantage of us because Spanish Speakers Orlando Florida
Hello this is Josefina Luna and Guillermo De La Torre Duran. We filed a complaint with Attorney General about the lies that the agents at Wyndham Riverside Suites in San Antonio tell us to trick us into signing a timeshare contract. We did not want a timeshare, we did not un...
Entity
Wyndham Time Shares/Elaine Havock/
Categories: Timeshare scams
15, Report:
#1521811
Posted Date:
Oct 13 2022
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Jeffrey Ascolese is running an online scamming business under the name of Parlay Innovations and or other businesses disguised as a legit business and is using this to hide the other side scheme he was running on the side. Multiple receipts attached. More proof to be added.
Entity
Jeffrey Ascolese
Categories: Internet Defamation, Internet Fraud, internet fraud and monopoly
16, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
17, Report:
#1521383
Posted Date:
Sep 25 2022
Warren Breslow, Warren L Breslow Trust Warren and Elaine Breslow Family Foundation Warren Breslow uses nonprofits to launder money Beverly Hills CA
Warren Breslow has been under in the past by the FBI for money laundering. This has not stopped him from using nonprofits to launder money even to this day. He continues to report the wrong information to the IRS.
Entity
Warren Breslow
Categories: Bank fraud, Scam, Banking Fraud
19, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
20, Report:
#1521234
Posted Date:
Sep 18 2022
Archway Publishing Author Solutions They charged me $4575.00 to help me market my book and then they didn't do anything and refuse to refund my money. Bloomington Indiana
Eric Saxton, who is in charge of publicity at Archway, made me a lot of promises about what Archway would do for my book if I paid him $4500.00 plus a $75.00 fee. Then he shunted me to an employee at Lavidge named Ashley Baccaro. She called me, made a few promises about how she ...
Entity
Archway Publishing
Categories: Self Published book
