231, Report:
#1473407
Posted Date:
Feb 13 2019
Triple A Air Conditioning & Construction Zee Armand Zahid Hussain Con Man. Took the deposit and never did the work, or return the money. Palm Desert CA
Don’t use Triple A Air Conditioning & Construction! Zee Armand (AKA Zahid Hussain) of Triple A Air Conditioning & Construction took our deposit didn’t do the work and left the siding off our house! We found Zee Armand (AKA Zahid Hussain) on Porch.com and asked him to giv...
Entity
Triple A Air Conditioning & Construction
Categories: Builders & Contractors
232, Report:
#1473397
Posted Date:
Feb 13 2019
Best Interstate Moving and Storage Moving Broker Jupiter Florida
Warning! Do NOT use this company. They are deceptive and will overcharge you then not provide the services you paid for. I asked for a company that moved luxury homes. Best Interstate Moving and Storage gave me an estimate for a full pack and said I wouldn’t have to pay for anythi...
Entity
Best Interstate Moving and Storage
Categories: MOVERS, Interstate Movers
234, Report:
#1473251
Posted Date:
Feb 11 2019
INTCAS Whistle-blower on INTCAS Immigration Scams and Passport Forgery Lahore Lahore
Why I resigned from INTCAS after five years of forging documents and processing sham student visas MY NAME IS Raj Ahmed. I am in the middle of a fallout with my former friend Zakaria Mahmood on INTCAS multiple immigration frauds and visa forgeries. An irreparable fallout it seems, g...
Entity
INTCAS
Categories: Fraud, Immigration lawyer, Immigration fraud
235, Report:
#1473217
Posted Date:
Feb 11 2019
Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 of Rancho Mission Viejo Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 Con Artist works together with Rich Caragao and Verde Wheels Company run this scam take over lease, rent or rent to own exotic cars scam
People please be aware of this scam going around in OC and LA area by this individual Jeff Ramos of Rancho Mission Viejo and Reichl Caragao AKA Rich Caragao from Coto de Caza and Verde Wheels Company to modify the stolen vehicles to make them more appealing to their victims. R...
Entity
Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 of Rancho Mission Viejo
Categories: Fraud
236, Report:
#1473216
Posted Date:
Feb 11 2019
Rich Caragao aka Reichl Caragao Tractionmotorsport, carsNchronos1 and takeoverpayments1 take over payment, car rental and rent to own scam coto de caza california
People please be aware of this scam going around in OC and LA area by this individual Reichl Caragao AKA Rich Caragao. He has been scamming people for the past 10 years along with his accomplices Verde Wheels and Jeff Ramos. This is how he operates his big scam: He has focused...
Entity
Rich Caragao aka Reichl Caragao
Categories: Fraud
238, Report:
#1472703
Posted Date:
Feb 04 2019
Joseph Celello JOSEPH CELELLO TILE & MARBLE, INC. JOE'S MARBLE, LLC Horrible customer service. Used for kitchen granite installation. Totally unprofessional and poor workmanship Cooper City, Davie, Pembroke Pines, Ft Lauderdale FL
Joseph Celello and workers are totally unprofessional and disrespectful. Hired him to install a new granite counter in my kitchen. He advised my large plantation window and frame would have to be removed for the job. Came home after work to find my window removed and my house comple...
Entity
Joseph Celello
Categories: Builders & Contractors
239, Report:
#1472198
Posted Date:
Jan 25 2019
Luxury Resale Network Review Fake Fraud ERIC MARCELINO LuxuryResale.net 617-433-5093 [email protected] Luxury resale Network promised to send an insured label so I could send them my 50,000 bag . Their labels are not insured. BRIGHTON MA
I contacted Luxury resale regarding selling a Hermes bag. The bag was expensive and we agreed on a price. Eric assured me that the bag was 100% covered by insurance. Eric emailed a label. I shipped the bag. It showed delivered to their building which has multiple floors. Eric stated...
Entity
Luxury Resale Network Review Fake Fraud ERIC MARCELINO LuxuryResale.net 617-433-5093 [email protected]
Categories: Consignment Stores
240, Report:
#1392790
Posted Date:
Jan 24 2019
Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Mr. Malla has yet another lawsuit pending against him. He now owns and operates under Westside Market off of Ellsworth Industrial Blvd. BUYERS BEWARE! The owners are NOT honest people. I had the displeasure of doing advertising business with the owners Abe Malla and Nohad Arslan of ...
Entity
Westside Martket
Categories: Furniture & Furnishings