221, Report:
#1310649
Posted Date:
Jun 10 2016
Citadel Construction Citadel Home Improvement BaldwinCitadel Construction East MeadowSteven DelVecchio ConstructionSteve DelVecchio Contracting DO NOT TRUST HIM - HE IS A CON MAN THAT USES YOUR MONEY TO FINISH OTHER JOBS New Hyde Park and East Meadow and Baldwin New York
In 2014 my wife found him thru the internet (first dumb mistake). She believed the reviews he posted on his own website which is now defunct (second stupid mistake). He also claimed to be the building inspector for Baldwin and a licensed electrician so he gave us some references t...
Entity
Citadel Construction
Categories: Home Improvements
222, Report:
#1304770
Posted Date:
May 22 2016
The Money Glitch binary options investment scam Internet
A friend of mine told me to get in on this where I could make an extra amount of cash. HERE WE GO! I told him, you try it. I'm still emptying out my spam email full of this. So he invested $500.00 into this Money Glitch crap and after his account was approved by be some stupid broke...
Entity
The Money Glitch
Categories: Brokerage Companies
223, Report:
#1305912
Posted Date:
May 17 2016
koons Chrysler,Jeep,Dodge- Tysons Corner, VA koons of Tysons; jim Koon Management Company; Jim Koons Automotive Companies; a Corporation Deceiving online advertisement, change prices of cars after written contract has been executed, deceiving exchange policies Vienna Virginia
Koons use deceiving sales techniques so get everything in writing and be very careful to believe their 7 day satisfaction guaranteed claims. Also, if you trade your car, get immediate payment for your trade in cause THEY will change the price on your trade even if you have it in WRI...
Entity
koons Chrysler,Jeep,Dodge- Tysons Corner, VA
Categories: Auto Dealers
224, Report:
#1303243
Posted Date:
May 14 2016
Mark Humphrey Color Concepts Color Concepts Painting, Inc. Mark A Humphrey DBA Color Concepts Color Concepts Painting Decor Inc. Color Concepts Painting & Decor Inc. Color Concepts Painting and Restoration Color Concepts Painting and Restora Mark Humphrey ,Color Concepts, a fraud, cheat, liar, con-artist, and scammer Port Orange Florida
Basically the fraud he does is following: Paint Contractor- Gets jobs and collects draws, then walks off job forcing General Contractors to supplement and hire another contractor to finish job Steals draws and does not complete work Makes up fake Change-Orders and ...
Entity
Mark Humphrey
Categories: Builders & Contractors
225, Report:
#1303415
Posted Date:
May 03 2016
Glenridgecapital Fraud Binary Broker : Glenridgecapital.com Not Same Current Market Fraud Binary Trading Platform London, UK Internet
Dear,
GlenridgeCapital had been blocked my account without any reason for about 3 days, when I reach to 1.8K USD in my balance.
I tried to reach the support and the support team said I need to contact an account manager.
I tried to send my email to reach him in order to ask to allow...
Entity
Glenridgecapital
Categories: Brokerage Companies
226, Report:
#1303225
Posted Date:
May 03 2016
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana
Utterly disgusting and shocking .... knowingly uses aliases and tries to change the name of his company to avoid pending lawsuits and legal implications. Mark Humphrey with Color Concepts has been getting away with so much fraud it's not even funny. Truly a scammer and con-artist. B...
Entity
Color Concepts, Mark Humphrey
Categories: Builders & Contractors
227, Report:
#1300495
Posted Date:
Apr 30 2016
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida
This is the worse place. Litigation is pending. I brought my daughter's car in for service, a brand new Dart.
They destroyed the entire car. Service was over 2,000 for a new car? When I hired the PI and Lawyer, they found that Mr. Ronald Kellenbenz was wanted for several DUI...
Entity
Joey Accardi Pompano Automotive
Categories: Auto Dealers
228, Report:
#1302617
Posted Date:
Apr 29 2016
Member Fulfillment LLC I signed an agreement to work from home by receiving and shipping products. I worked for a month and when the time came to get paid, never received a paycheck. Internet
I received an email stating a chance to work from home by shipping and receiving items. I signed up and received many emails which included an application which I filled out. I was told that I would receive $3000 during orientation and possibly higher as we continue. Also was t...
Entity
Member Fulfillment LLC
Categories: Questionable Activities
229, Report:
#1302145
Posted Date:
Apr 27 2016
Michigan Motorz michiganmotorz.com Michigan Motorz Does not honor their warrenty! Madison Heights Michigan
This whole expensive disaster started in February of 2014. I had used Michigan Motorz a few times before and thought they were a good solid company that stood behind the products they sold. I have a 33 foot Sea Ray with twin 7.4 Horizon Mercruisers. The boat has only 600 hours on it...
Entity
Michigan Motorz
Categories: Auto Parts
230, Report:
#1301990
Posted Date:
Apr 27 2016
HaggleMe.com; Haggle Me Classic Autos; Haggle Me; Steven Glanton Haggleme.com misrepresented a car they sold to me and refuse to issue a refund Internet
After finding a car on HaggleMe.com that fit the description of a car we were searching for (a 1972 Chevy Impala CONVERTIBLE with a 350 motor), I decided to reach out to Haggleme.com and get more information. I talked with Jon Morrison, sales manager, and Phil, a salesman in Califor...
Entity
HaggleMe.com
Categories: Auto Dealers