12, Report:
#1517709
Posted Date:
Apr 17 2022
Marco LaGuardia Hotel Marco LaGuardia Hotel in Flushing NY Health Violations Flushing NY
April 2022 - Way over priced hotel: At Marco LaGuardia Hotel, Flushing New York 11354 there was constant heavy odors of raw sewage- diarrhea in the rooms. Some of the rooms don't have windows that can open. It literally smelled like it was seeping in from each wall. If you stood...
Entity
Marco LaGuardia Hotel
Categories: Building Code Violations
13, Report:
#1515529
Posted Date:
Jan 26 2022
Victory Solar Solutions Marco Ivan Moreno Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out. Harlingen TX
Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out.
Entity
Victory Solar Solutions
Categories: advertising scam, Scam artist, Scam, Home Repair Scam, Con Man/ Scam Artist ALERT
15, Report:
#1508816
Posted Date:
Jun 09 2021
SIMBA SHOPPING USA SIMBA USA INC They Recieved their damaged product and kept my money in the amount of $1,936.99!!! Miami FL
On May 18, 2021, I purchased a 7ft air hockey /pool table combo. The product was shipped to my house on May 26th, it was damaged. I contacted Marco via email and asked fir his full name and contact information to resolve the issue. He never provided me any of this information, Inste...
Entity
SIMBA SHOPPING USA
Categories: Fraud, On-line scams, Online Ripoff, Refund refusal
16, Report:
#1507689
Posted Date:
May 04 2021
Luv Landscaping & Construction Company No Show Columbia Maryland
This company was a great company, all the way up until the owner Marco passed away. The new change of leadership/person in charge who taken over the company isn't organized, and is highly unprofessional and don't deliver on their word. I was scheduled for the crew to come do my ya...
Entity
Luv Landscaping & Construction Company
Categories: Lawn Service Company
17, Report:
#1505837
Posted Date:
Apr 06 2021
bingomania.com refusing a payout.
On February 23rd, 2021 I had won some money from this online asin and requested a payout for a little over $100.00 (I believe it was $105.00), via BTC. From what I had read I thought the payout would happen within 24 hours of the request so I waited a little over 24 hours to find no...
Entity
bingomania.com
Categories: bingo, online casino's
18, Report:
#1503012
Posted Date:
Dec 16 2020
Marco Majors Mj Majors Marco Jonas Majors Jonas Majors Check Fraud took a down payment that was putdown for a customer windows and did not pay for his hired guys Pottsboro tx
Marco Majors picked up a payment that was put down for my windows and did not retrun the money he also did not pay the guys with the funds that he was given and picked up checks that did belong to him, Marco Majors is not the owner of Major Faith Roofing and is misrepresenting himse...
Entity
Marco Majors
Categories: Scammers, Roofing, Contractor Scam, Con Artist, Check Scam
19, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial