12, Report:
#1480517
Posted Date:
Jun 17 2019
County Waste Management County Waste Ralph Mancini Fraud of over billing customers for Waste Hauling Harrison NY
The owner of a Harrison trash hauling business has been accused of overbilling commercial customers. Ralph Mancini, operator of County Waste Management Inc., was arraigned May 17 in federal court in White Plains on a charge of mail fraud. From 2008 to 2016, according to the criminal...
Entity
Categories: Fraud
14, Report:
#1474430
Posted Date:
Mar 01 2019
Finger Lakes south Enterprises LLC Finger Lakes South Enterprises Geoffrey Terwilliger Replaced a roof with a metal roof and it leaked within a month Horseheads New York
They were hired to patch up leaking roof areas and put on a new metal roof over an area that needed new roofing. They installed the metal roofing so incompetently that it coat me $2500 to have someone else come in and repair and fix their work. They also tarred around a vent hole an...
Entity
Finger Lakes south Enterprises LLC
Categories: Roofing, home repairs, Roofing
15, Report:
#1453401
Posted Date:
Jul 25 2018
Public Storage Cynthia Huffman, Geoffrey Gardner, Grace Kim Public Storage auctioned a room that was staged by the owner California
Cynthia Huffman stored her contents at Public Storage in Studio City, California. Her contents went to auction, so the onwer (Cynthia Huffman) went in the room and put stickers on all her music cases, describing the instruments inside. All the cases were empty and the onwer clearly ...
Entity
Public Storage
Categories: Storage Companies
16, Report:
#1431451
Posted Date:
Feb 27 2018
Seidel Hyundai / 9 Parkside Ave. / Reading, PA 19607 Misleading and sales tactic purchasing a vehicle. Reading Pennsylvania
I purchased a 2018 Hyundai Elantra, on January 24, 2018, in which, the salesman Chris Caruso, told me the car has Android Auto Play and the car does not (Witness- available). When I hooked up my phone to the vehicle the on February 20,2018 I realized the car doesn't have Android Aut...
Entity
Seidel Hyundai / 9 Parkside Ave. / Reading, PA 19607
Categories: false advertisement
17, Report:
#1419895
Posted Date:
Dec 29 2017
Beer DBA Corsa inc Corsa inc Scam and a rip off California
BEWARE OF THE VEHICLE SUB-LEASE” SCAM ARTISTS UNDER THE NEW COMPANY NAME: CORSA INC. OR CORSA CAR COLLECTION, INC. AKA RENTCORSA.COM All the information you need on the scam artist GEOFFREY HULL aka GEOFFREY HAUL, HALL, HULLE and associates.. Featured in the News in 2010 (https://...
Entity
Beer DBA Corsa inc
Categories: Auto & Truck Rental
18, Report:
#1415862
Posted Date:
Dec 09 2017
AFFORDABLE MOBILE AUTO BODY ( winter haven and south Florida ) Donald Berbick Geoffrey Berbick Yolanda DEMANDED PRE PAYMENT AND DID NOT FINISH BODY WORK Winter Haven Florida
These crooks demanded for me to endorse the insurance check for my car's damage within the first 3 days after it arrived . The work was not even started at that point . As soon as I signed the check , they left town for 3 weeks . I had to beg them to work on my car while having to a...
Entity
AFFORDABLE MOBILE AUTO BODY ( winter haven and south Florida )
Categories: Body Work & Repair
19, Report:
#1411733
Posted Date:
Nov 14 2017
Geoffrey Hulle Shift Lease Geoffrey Eldridge Veer Lease Shift or Veer specializes in getting luxury and exotic vehicle leases transferred to qualified buyers but they don’t! They take your car and don’t make the payments. Los Angeles California
Geoffrey Eldridge signed a legal agreement to take my Range Rover and find a qualified buyer to transfer the lease to. He paid to transported my car to California and agreed to make the monthly payments until he found a buyer. He made the first month payment and now owes 3 month...
Entity
Geoffrey Hulle Shift Lease
Categories: Car Financing
20, Report:
#1405837
Posted Date:
Oct 12 2017
American Express & Stroock & Stroock & Lavan AMEX, Marcos Sasso & Erick Kuylman Amex Destroyed my life because I was a victim of identity theft Los Angeles Nationwide
2017 started out to be a pretty decent year…Life was good I was training, blogging, and of course always working on ways I can make gym junkies bigger, better and continue to help people all across the globe.But that all changed when I received a call on January 20th from my ...
Entity
American Express & Stroock & Stroock & Lavan
Categories: Credit Card Processing (ACH) Companies