201, Report:
#1491846
Posted Date:
Feb 18 2020
Joseph Polizzi of Long Island property tax Not trustworthy, will disappear after payment is received Smithtown New York
My husband and I first reached out to Mr. J. Polizzi back in April 15, 2019 to start the process to grieve our taxes. He had us fill out paperwork and submit payment of 450 dollars on April 22, 2019 so he can start the grievance process for us. I had asked a few questions regar...
Entity
Joseph Polizzi of Long Island property tax
Categories: Tax Resolution Services
202, Report:
#1491696
Posted Date:
Feb 14 2020
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan Conspiracy to Commit Fraud, Stock Manipulation, Illegal Naked Shorting of Toxic Convertible Notes
Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMEN...
Entity
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan
Categories: Financial Fraud
204, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
205, Report:
#1490811
Posted Date:
Jan 24 2020
Joseph Wilk ... BoostAddict.com sticky, sticky2 Stole $300 CA
The guy who runs the boostaddict.com website stole my fantasy football winnings. He is a thief, don't do business with them.
Entity
Joseph Wilk ... BoostAddict.com
Categories: RIP-OFF, Financial Fraud, Scammers
206, Report:
#1490745
Posted Date:
Jan 22 2020
Dr. Joseph Onishchuk Solid Rock Drug Recovery of South Jersy My daughter went for help with her addiction after being clean for 5 years and they gave her narcotics leading her to relapse and go back to using and she’s losing her family, daughter and life Barrington NJ
My daughter went to this doctor to continue getting help with her battle with addiction only to be prescribed klonipins, valiums, and adderall. Within a month of seeing him she relapsed and started using again. After several attempts from the family and our attorney asking the docto...
Entity
Dr. Joseph Onishchuk
Categories: Alcohol & Drug Rehab Center
207, Report:
#1490658
Posted Date:
Jan 21 2020
Solar Media Team Renovation Referral LLC Gabriel (Gabe) Solomon Joseph Kiaralla Fails To Deliver Preset Appointments and Leads, Failure to Refund even when promised. Coconut Creek Florida
Do Not purchase leads or preset appts from. Absolute Joke of a Lead provider, They can't deliver no matter what they promise you.
Agreed to a refund, in writing, but has not refunded.
I placed an order with Joe from Solar Media Team and payed $4000 for 20 preset appts, $200 each.
...
Entity
Solar Media Team
Categories: Scammed and Ripped Off
208, Report:
#1490474
Posted Date:
Jan 16 2020
SOCIAL SECURITY ADMINISTRATION SOCIAL SECURITY BENEFITS BEING DENIED DUE TO OLD WARRANT Muncie Indiana
Discrimination in Muncie Indiana due to my race in a majority all white small town with kkk history background.
I also suspect and reported to SSA Inspectors General Office FRAUDULENTLY ACTIVITY with my account the reason why they keep using a old warrant as a reason not to pay me ...
Entity
SOCIAL SECURITY ADMINISTRATION
Categories: SOCIAL SECURITY RIP OFF
209, Report:
#1490208
Posted Date:
Jan 10 2020
AM Used Auto Parts Told me they had an engine for my Buick Rendezvous, said motor was tested and is a Grade A motor with low miles. They sent me a motor that does not work after my mechanic installed it in my car. Tampa Florida
I first talked to Joe/sales rep for am auto parts on 9/16/19. After talking with him on a few occasions about a 3.litre motor, for a 2003 Buick Rendezvous, Joseph Miller never mentioned that I would have to have the motor installed within 15 days of the delivery date when it was dro...
Entity
AM Used Auto Parts
Categories: Automotive Part Stores, Fraud, Junk Dealers
210, Report:
#1488891
Posted Date:
Jan 07 2020
Joseph Stephen Comella Sr. Indecent And B child under 14 C265 S138 Duxbury Massachusetts
Joseph Comella offense code 606, date of offense 1981 and 1983. Complaint made by Sqt. James Zamer of Pembroke, MA police on August 8,1990.
March 13, 1992 guilty sufficient facts by Judge Auglar. 18 months house of correction, suspended. Probation until September 13, 1993. C...
Entity
Joseph Stephen Comella Sr.
Categories: Domestic Abusers