242, Report:
#1466950
Posted Date:
Nov 11 2018
Bill's Lock & Safe Tried to take cash without service North Little Rock Arkansas
I was recommended to call Bills lock & Safe as I am an emergency 911 dispatcher. I needed help to get back in my safe as I forget the combo. I called and was told Joe or John (?) would get back with me as this was midday, Thursday. Friday morning rolls by and nothing so I called...
Entity
Bill's Lock & Safe
Categories: Locksmith, Locksmiths
243, Report:
#1466952
Posted Date:
Nov 09 2018
Holy Shih Tzu Joe and Dianna (Dee) Levine Sold dog with neurological issues, Forged AKC papers, Sold 15 lb dog, was told he was 8 pounds... Burleson Texas
1. Sold us 2 dogs, one of which had serious neurological issues. After telling Dee Levine that the dog was ungreedable, she told us to breed Axle with Artifical Insemination. This is their method of making money rather than honestly and ethically improving the breed and serving thei...
Entity
Holy Shih Tzu
Categories: Dog Breeders
244, Report:
#1466637
Posted Date:
Nov 05 2018
Opus inspection AKA ESP Global ESP Global They were very late delivering the newly mandated smog inspection machine
A salesman by the name of Joe Gordon promised the delivery of a machine on a certain date and the shipment didn't arrive until a month later at which time, refused taking delivery and as a result of his lie I lost a lot of customers and revenue. The Bureau of Auto repair manda...
Entity
Opus inspection AKA ESP Global
Categories: auto Emission inspection
246, Report:
#1465419
Posted Date:
Oct 24 2018
Joseph Glenn Vany Sr. Joseph Vany, Joe Vany, Joseph Van-Y, Vany Construction, Van-Y Construction Van-y Builders, JV Construction, Joseph Glenn Vany Sr.. Construction Scam and Theft Pinconning Michigan
This is a MAJOR ALERT FOR THE PUBLIC TO TAKE NOTICE OF: Joseph Glenn Vany is a convicted felon and needs to be stopped of his fraudulent activity and theft. Around March, 2017 through April, 2018 a Mr. Joe Van-Y of JV Construction Company, approached the business owner/op...
Entity
Joseph Glenn Vany Sr.
Categories: Con Man/ Scam Artist ALERT, construction company, Scam, Scammed and Ripped Off
247, Report:
#1464437
Posted Date:
Oct 14 2018
Joseph Monticello On Time Interior Contracting LLC Joe Monticello Monty Scammed me and ripped me off!! East Hanover New Jersey
On 9/17/2018 I hired Joe Monticello to remodle my master bathrrom. Although his price was high, I agreed to pay him $11,400 for demolition & removal, electrical, plumbing, construction and installation of tile. I gave Joe a deposit of $3800 (1/3) two weeks before he started the job....
Entity
Joseph Monticello On Time Interior Contracting LLC
Categories: Carpet & Tile Installers, failure to process refund, fraud, Home remodling, Plumbing, tile grout
248, Report:
#197614
Posted Date:
Oct 09 2018
American Financial Resources, AFR Mortgage, Amerifirst Financial, Mortgage Broker Joseph Cilento New Fairfield Connecticut
In early October 2005, I found a home I wanted to purchase in New Fairfield, CT. The realtor I found the home through recommended a mortgage broker by the name of Joseph Cilento (AKA: Joe Cilento). I was doing 100% financing on this new home because I had not sold my existing home y...
Entity
American Financial Resources
Categories: Mortgage Companies
249, Report:
#1463105
Posted Date:
Oct 01 2018
Morgan, Cohen & Bach Joe Nelson Repeated Harassment with Phone Scam Tucson AZ
This started with a voicemail claiming my husband's name was associated with a company that owed their client $1700+ and we should settle this bill without going to court.
I returned the call and encountered a belligerent Joe Nelson who said his client was owed money. I explained ...
Entity
Morgan, Cohen & Bach
Categories: Collection Agency's, Collection scam, Conartist, ElderAbuse, Extortion of funds, Fraud, Wrongful Billing
250, Report:
#1437342
Posted Date:
Sep 19 2018
Joe-lopy's Mobile Automotive Repair & Garage Joe-lopy's Mobile Automotive Repair & Garage Mobile Automotive Repair & Garage Mobile Automotive Repair & Garage THEY PROMISED ME THAT THEY WILL FIX MY VEHICLE AND TOOK $1512 DOLLAR AS ADVANCE. AND NOW THEY ARE NOT EVEN CONTACTING ME AT ALL. THIS GUY JUST TOOK MY MONEY AND AND NOW HE IS EVEN THRETENING ME BY SAYING, HE WILL NOT GOING TO RETURN MY VEHICLE EITHER. BRIGHTON COLORADO
HIS NAME IS JOE CRANDALL. THIS GUY CLAIM TO BE AN AUTO MECHANIC. I HAD FOUND HIM THROUGH CRAIGSLIST. THEN I HAD INITIALLY TALKED WITH HIM BY PHONE AND RIGHT AWAY HE AGREED WITH DOING THE WORK NEEDED ON MY CAR. HE TOOK $1512 DOLLARS FROM ME AS AN ADVANCE THROUGH PAYPAL. HE DID IT T...
Entity
Joe-lopy's Mobile Automotive Repair & Garage
Categories: Auto Mechanics