231, Report:
#1494203
Posted Date:
Apr 20 2020
Joe Chihuahua Joe P Chihuahua • Joe Chihuahua • Jose Saul Chihuahuasalinas • Salinas Jose Saul Chihuahua • Jose Saul Chihuahua • Jose P Chihuahua • Jose S Chihuahua • Chihuahua Jose Ripped off for TWO service calls! Villa Park CA
This slob wasted several hours of our time providing advice for him to hire someone else to do the work incorrectly! We sent him a bill, he ignored, we called, text, emailed and finally made contact where he began threatening my staff on the phone. BEWARE Joe Chihuahua aka Jose ...
Entity
Joe Chihuahua
Categories: home repairs
232, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
233, Report:
#1493951
Posted Date:
Apr 12 2020
Catherine Pool Mark Davies Consignment money $350 New york New york
Mark Davies (telephone text) 360-741-7443 sent text message of a consignment with chase bank Logo and I told him not interested. He told me to contact Catherine Pool and she sent message on Whatsapp using Chase Logo. For,the past 2 weeks insisting the funds were available 3/31.
...
Entity
Catherine Pool
Categories: On-line scams, Scam
234, Report:
#1493922
Posted Date:
Apr 11 2020
Abebooks Lowkey Books The never sent me my accounting book, gave me a partial refund, & said the matter is closed. Victoria British Columbia
I ordered Horngren's Accouting 11th Edition book from Abebooks online (Purchase Order #547628059) on 01-11-20 and paid $48.61 for this book, but I never received this book. I've made numerous attempts at contacting Abebooks, until on 02-08-20, I received an email from Abebooks say...
Entity
Abebooks
Categories: Book sale fraud
235, Report:
#1493885
Posted Date:
Apr 10 2020
Call My Painter, Sami Painting & Plastering Tony Gusman, Antonio Gusmano, Seyed Abudi. ABN 59725081337 and ABN 62637861776 Stole $14,800 from an 89 year old woman and did defective/incomplete work Sunshine West Victoria
My 89 year old mother and I retained My Painter (owned and operated by Tony Gusman aka Antonio Gusmano) to paint my mother's property.
My wife paid, on demand from Mr Gusman $7300 cash (of my mother's money), direct to Mr Gusman. We have made the Australia Taxation Office (ATO) a...
Entity
Call My Painter, Sami Painting & Plastering
Categories: Home Painter interior/exterior
236, Report:
#1493690
Posted Date:
Apr 05 2020
Joel Bacame Espindola Joel Bacame I hired Joel for to add a patio addition which included concrete footings/floor, framing, stucco, roofing, pavers, gas line and French Drains. Phoenix Arizona
I made my final payment to Joel prior to job completion and Joe Abandoned the job site with over $3000 dollars of work to be completed.
Entity
Joel Bacame Espindola
Categories: Building Contractors, Builders & Contractors
237, Report:
#1493633
Posted Date:
Apr 04 2020
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
American Heritage Billiards LLC
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
238, Report:
#1493325
Posted Date:
Mar 26 2020
Joe Gebron Joseph Gebron, Joseph Omar Gebron Violent, stupid animal who threatens its human neighbors
I have the misfortune of living next to this 5'3 piece of idiot trash. He's threatened me with violence on numerous occasions. He's a 5'3 loser who compsensates for his tiny penis size by parking in handicapped people's parking spots. This monkey is a real piece of trash. Avoid this...
Entity
Joe Gebron
Categories: Fraud
239, Report:
#1492788
Posted Date:
Mar 11 2020
Joe Joe Beware of non payment. Would not recomend this person.
Beware of non payment. Would not recomend this person. Asked multiple times to pay & didn't respond. Acted cool & professional but didn't follow up with payment.
Entity
Joe
Categories: No payment
240, Report:
#1492607
Posted Date:
Mar 06 2020
Arbor Homes Bad customer service, bad warranty Westfield Indiana
after 4 months of my close date we notice some different color in my kithchen and I submitted a warrany request and got contacted from Dean Miller who is supposed will fix my issue and he refuse to do it because this is normal and when I asked all my neighbours found that no one had...
Entity
Arbor Homes
Categories: Home Builder