281, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Investment Properties Mexico
Categories: Investment fraud
283, Report:
#1520179
Posted Date:
Aug 01 2022
Contento contentonyc.com They do not honor your reservations, even with significant notice. New York New York
Made reservations for Peruvian independence day celebration.
Reservation was made more than 3 weeks in advance. We were looking forward to it since we have dined there before and thought the food was semi authentic (very pricey, but worth it at that point).
When my wife arrived they...
Entity
Contento
Categories: Restaurant
284, Report:
#1520169
Posted Date:
Aug 01 2022
All United Vanlines MMG Movers (Matthew K Pardi) They gave false quotes, padded the bill and once they get your goods they simply raise the ransom and--in my case--steal your goods once you pay the ransom. Encino Ca
The same fraud as reported elsewhere. This is one of many such companies that prey on those you don't understand that under our legal system and it's (lack of) oversight, they are allowed to exist and trive. We've dealt with real or fictitious people named Jeremy, Naomi and others. ...
Entity
All United Vanlines
Categories: MOVERS
285, Report:
#1520040
Posted Date:
Jul 30 2022
Lance Gillaspie Construction Unfinished construction, broken contracts and lies Bandera Texas
Last Oct/Nov my brother, my nephew and I hired Lance Gillaspie to build a metal building consisting of an apartment above a workshop and a log cabin. We also needed a pump house and water storage tank. All of these projects he started and none of them have been finished. He to...
Entity
Lance Gillaspie Construction
Categories: Construction Fraud, Construction
287, Report:
#1519889
Posted Date:
Jul 20 2022
Alfonso J. Mollica CPA PC Paid for Accounting service for AUDT and then he just ghosted me. Levittown New York
Don’t let the five star reviews fool you. After much research and pealing away the layers about this business, we found out a lot more information about how things are run and customer experience. I had been advised by my attorney to always be suspicious of such high ratings in ...
Entity
Alfonso J. Mollica CPA PC
Categories: Accountant/ CPA/ Tax attorney, Accounting, accountant
289, Report:
#1519762
Posted Date:
Jul 15 2022
EMerchant Club Unprocessed orders Phoenix Arizona
Dear Sir or Madam:
For my company, approximately 557 orders were placed with e merchant Club that were never processed. Contacted the company, but they had no explanation for this situation. Offered no resolution or corrective measures to ensure that it will not occur in the fut...
Entity
EMerchant Club
Categories: Online sales
290, Report:
#1519689
Posted Date:
Jul 12 2022
Mirak Automotive Group, LLC Rob Mirak Robert Mirak Jonathan Buck Sherry Johnson Breach of agreement, didn’t honor terms, ghosted me Arlington Massachusetts
I’ve just been through a very miserable few weeks with this companies higher level management and feel the need to warn both potential new hires especially for management/mid level management roles with this company as well as consumers, as the behavior I experienced with this com...
Entity
Mirak Automotive Group
Categories: Auto dealer