241, Report:
#1508465
Posted Date:
May 29 2021
Arash Shirdel aka ALI AK BAR ARASH SHIRDEL LIAR MAKES UP STORIES AS TOLD BY A PARA LEGAL THAT WORKED FOR HIM LIED CHEATED AND STEELS SANTA ANA California
A Classic Lawyer-Trap, In Orange County
Orange County California April 29h 2021.
Arash Shirdel, who is an attorney in Santa Ana seems confused a...
Entity
Arash Shirdel aka ALI AK BAR
Categories: Better Business Bureau
242, Report:
#1508023
Posted Date:
May 14 2021
ActionCoach Canada Dale Monette Conrad Field Rajan Rakheja INVESTMENT SCAM - DON'T GET DUPED Calgary Alberta
UNSOLICITED EMAILSIt started when I received an unsolicited email from Conrad Field and Dale Monette (of Calgary) soliciting investment in their company. I did not sign up for their emails and I did not know these guys. Out of curiusity, I followed up with them anyways. I attend...
Entity
ActionCoach Canada
Categories: Business Investment Fraud, investment scam
243, Report:
#1507369
Posted Date:
Apr 25 2021
Champion Marine Group Champion Marine and Motors LLC Champion Marine Outpost Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
My father went to the tampa boat show in March to look at boats. After a long year of COVID and quarantine we as a family were ready to get back in the water. myself, my father and mother, my brother were all going to put money in the buy a brand new boat to enjoy ourselves and espe...
Entity
Champion Marine Group
Categories: Boat Dealers
244, Report:
#1507243
Posted Date:
Apr 20 2021
Snell and Wilmer ANTHONY KING IS A LIAR! Phoenix ARIZONA
Anthony King is a liar and a cheater. He is not honest and is not a man of his word. All he cares about is screwing people and taking their money. He will tell you one thing and do another. He took $26,244.11 out of my bank accounts without authorization. I...
Entity
Snell and Wilmer
Categories: ATTORNEY
245, Report:
#1507052
Posted Date:
Apr 15 2021
Davis Flooring and remodeling LLC. Frank Davis Frank James Davis Use the business front as Davis flooring and remodeling and does not know what he Is doing and makes up invoices charging you double what a are normal repair might cost you and does work that is Not professional and does not know what hes doing and you will have to pay a professional to repair it... Tries to start other projects talks you into doing other repairs and will never finish your original projects leaves you with unhappy and bad results . Macon Georgia
Has him doing a remodel and a Room and making it with put in dog doors for the dogs to have a Room that they will be able to go in-and-out and no matter how many times he has been to the house almost a whole month has not finished that 1 project he talked us into other projects and ...
Entity
Davis Flooring and remodeling LLC.
Categories: Fraud, HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs
246, Report:
#1506780
Posted Date:
Apr 07 2021
All The Best Restaurant And Hospitality Personnel LLC and Welby Penna AKA Frank I. Actual name is Espinosa. False information. Miami Florida
do not hire this employment agency to recruit employees for your company. they are the worst! business owners don't pay them because the employees they recruit are very bad. what they do is create false resumes for employees to give to business to get them hired. later the business ...
Entity
All The Best Restaurant And Hospitality Personnel LLC and Welby Penna
Categories: Employment Scam, Employment Placement, Employment Services
247, Report:
#1506503
Posted Date:
Mar 29 2021
Gold stand properties inc Anthony Took money for house never conplted the job Newark NJ
Christopher roofing and siding did renovations on my company house 113000 in checks were given to the contractor cashed only did 30000 in work with a 70000 in funds that he still has also damaged my foundation left the project unfinished and 70000 in my money that he still has owes ...
Entity
Gold stand properties inc
Categories: Fraud, Home Builder
248, Report:
#1506202
Posted Date:
Mar 19 2021
Sonia Griffiths GSD-Ranch Anthony Griffiths Breeder @redyorky Griffiths Sonia Dogs on Facebook Mislead by Advertised in writing and verbal stated that she sells AKC Toy purebred Yorkshire Terriers ( Yorkie) The male we purchased for $3000 is not a AKC Toy Citra Florida
On Feb 27 2021 , We purchased a male Yorkie from Sonia Griffiths GSD-Ranch he was almost 9 weeks old at that time. We were told the puppy weight is 2.1 LBS and that he is a pure bred AKC toy class Yorkie. He looked bigger than 2.1 lbs but we took her word since we drove 5hrs to ...
Entity
Sonia Griffiths
Categories: Dog Breeders, Dogs, Dog Breeder
250, Report:
#1505943
Posted Date:
Mar 12 2021
Good Greek Moving/ Frank Fatigati, 1102 Old Stage Rd. Simpsonville, SC Misrepresented the price of moving furniture from storage to home simpsonville south carolina
I chose Good Greek to move my furniture from 2 10x20 foot storage units and one 10x20 about half full. Frank Fatigati ( [email protected]) the owner, never offered a free written estimate as noted on his site. Over the phone, he quoted me $1700 -1800 to move my furniture to...
Entity
Good Greek Moving/ Frank Fatigati, 1102 Old Stage Rd. Simpsonville, SC
Categories: Moving Companies, Moving And Storage