191, Report:
#356072
Posted Date:
Aug 21 2021
JACK G. SCHWARTZ - GAINES VENDING - CAN'T KEEP HIS LIES STRAIGHT - THE BIGGEST RIPOFFS & CON-ARTISTS OF 2008 Great Neck New York
I would have to agree with Curtis from Troy, MI who wrote in last month, and try to warn EVERYBODY who is thinking of doing business from these CROOKS who have over 275 complaints filed against them, check BBB of NewYork. Please people save your money and time. Gaines Vending is the...
Entity
JACK G. SCHWARTZ- GAINES VENDING-
Categories: Vending Machine Companies
192, Report:
#335501
Posted Date:
Aug 21 2021
Gaines Service Leasing Corp - Gaines Vending Major FRAUD Company-BE WARE OF JACK G. SCHWARTZ Great Neck New York
On April 24,2008, I entered in an purchase agreement contract with Gaines Service Leasing Corp. dba Gaines Vending for (10) New Electronic Combo Machines Model VM 750 with (10) locations and freight included to individual locations with warranty and insurance for the sum of $20,000....
Entity
Gaines Service Leasing Corp. - Gaines Vending
Categories: Miscellaneous Companies
193, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
194, Report:
#1511179
Posted Date:
Aug 21 2021
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
You heard right, Thomas Ligor, his little black friend from Atlanta Georgia and Nick Chomakos from Las Vegas, Nevada are at it again... Currently they have scammed $200,000+ since 2020. The governement has been been notified.
They are selling coffee vending machines with promises...
Entity
Thomas Ligor
Categories: On-line scams, ponzi scam
196, Report:
#1510789
Posted Date:
Aug 09 2021
Christopher Barton He was impersonating a drug enforcement agency and official by the name of Patrick of Texas and told me that someone is trying to set me up for drug possession and identity theft and I sent 2 cash transactions via federal express of 20.000 to Massachusetts on June 9 and june10 2021 Fresno California
I was scammed by a friend of mine named Christopher Spencer Barton who I was trying to help out, I was the perfect old lady to scam , I am going through a divorce from a covert narcissist, and I am extremely empathetic . And apparently nieve, and trusting, he called me impersonating...
Entity
Christopher Barton
Categories: Con Man/ Scam Artist ALERT
197, Report:
#1510607
Posted Date:
Aug 03 2021
Mold Law Group Chris Thomas, Calvin West Ripped me off. They are LIARS AND SCAM YOU BY TAKING $5,000 WITH NO LAWYERS! Atlanta Georgia
THEY LIE ABOUT WHAT THEY OFFER, ESPECIALLY CALVIN WEST, AND CHRIS THOMAS. DO NOT BELIEVE ANYTHING THEY SAY. THEY TRY TO SCARE YOU WITH SAYING THERE IS TOXIC MOLD. THAT IS NOT ALWAYS TRUE!!! THEY SAY THERE IS AN ATTORNEY WITHIN THE FEE THEY INITIALLY CHARGE, BE AWARE, TH...
Entity
Mold Law Group
Categories: Report Hacking & fraud/scamming, Con Artists, Misreprentation
199, Report:
#1510537
Posted Date:
Jul 31 2021
Michael Thomas Anders and Crystal Bullock Michael Thomas Anders and Crystal Bullock They troll the want ads; claim to have what you're looking for; but, they are not in your area; will UPS the item Bristol, Virginia Beach, Norfolk Virginia
I had an ad: 'Wanting Center Gearbox' for a tractor mower. The mower was very detailed. I was contacted by Mike Anders (757)683-0358 & Crystal Bullock (757)943-7398, [email protected], that they had one and would remove it from their old mower and send it to me. (They were supp...
Entity
Michael Thomas Anders and Crystal Bullock
Categories: Craigslist scammer
200, Report:
#1510473
Posted Date:
Jul 29 2021
FSA-Center.org Student Resource Center aka SRC, james maxwell, clara miller, christopher watson Just took my money and personal info Salt Lake City Utah
Received telephone call from Clara Miller 04/2020, who had smooth story on how her company could help with total student loan forgiveness.
After I agreed and signed paperwork (which I still have) was contacted only be email after that. Telephone numbers that I retrieved from emails ...
Entity
FSA-Center.org
Categories: student loan fraud