281, Report:
#1476422
Posted Date:
Apr 03 2019
Joseph Moadeb JM & M Holding JM & M Holding rips people off California Encino California
Joseph Moadeb is a rip off slumlord who has been screwing over people for decades and now he’s after his renters. He wants to triple the rent on my North Valley building. Ripping off the entire building isn’t where Joseph Moadeb started.
He and his partner Sam Jenkala had a ...
Entity
Joseph Moadeb
Categories: Housing issues
282, Report:
#1133589
Posted Date:
Apr 01 2019
Parkview Legal Parkview Law Parkview Law San Diego California
I was contacted by Brendan Feeney of Parkview Legal Credit Repair Services. Mr. Feeney requested $60. to initiate the credit repair process. He told me that afte i paid the $60. I would be asked to pay a fee of around $250. in installments. He said once the fee and installment...
Entity
Park View Legal
Categories: Credit Services
283, Report:
#1476290
Posted Date:
Mar 31 2019
Psychic Scam Artist Bella McGill Aka Shasha McGill Aka Shasha McGill Psychic Scam Media PA
I was previously a client of Bella McGill Aka Shasha McGill!, I saw her at a Mind, Body And Soul Psychic fair, I got a reading from her and I told her about my love problems and she immediately told me that I need a spiritual clearing or something of that matter I paid her a small ...
Entity
Psychic Scam Artist Bella McGill Aka Shasha McGill
Categories: psychic, Astrologers & Psychics, Psychic spell casters, Psychic readings
284, Report:
#1476259
Posted Date:
Mar 31 2019
#1 Towrific Empire Inc. DCA#2036995 New Generation Towing Inc. Refused to pay the bills. Staten Island New York
The owner of the company, Joseph is a crook. Stay away from his companies. He is a liar and a scammer. Do not trust him for anything that he said to you. Joseph and his partner ordered the products from us and refused to pay the invoice. They keep lying until they ignore all the cal...
Entity
#1 Towrific Empire Inc. DCA#2036995
Categories: Auto Towing
285, Report:
#1476187
Posted Date:
Mar 29 2019
Green dry cleaner Harvey kleinman does not want to refund my $ 5,000.00 down payment deposits . Based on what the lender said ,that my income and projections could not get me a loan of $199,900 unless I put down 20 percent. I told Harvey to refund my money so I can save in order to get the 20%,he insulted me that I will get old before I ever raise that money. He is unprofessional, easily hang up call clients and he also went up to the extent of giving bribes. Boca Raton Florida
I was interested to open a dry cleaning business and Green dry cleaner gave me a contract which demands a $5,000.00 deposits, credit score above 650 and that my income and projections does not matter for him to give me a dry cleaning plan for $199,900.00. The con...
Entity
Green dry cleaner
Categories: Holding Funds, Internet Fraud
286, Report:
#1475616
Posted Date:
Mar 19 2019
Joseph Michael Winpisinger/Winpisinger Joseph Winpisibger, nickname Winpi. Took money for No Services provided Hancock Maryland
Joe called my cell phone from his number 443-370-0899 Friday March 15, 2019 around 9:30am. Pitched me he could sell me listing appointments of home owners looking to sell their homes. I said I was busy and call me back at 12:30pm. He called right at 12:30( first sign of a pred...
Entity
Joseph Michael Winpisinger/Winpisinger
Categories: Real Estate SCAMMERS
287, Report:
#1475413
Posted Date:
Mar 16 2019
Aspiration Bank Do Well Do Good Aspiration Spend and Save Andrei Cherny Joseph Sanberg Unethical Practices Complete Lack of Customer Service 4551 Glencoe Ave Ste 300 California
My experience as a customer of Aspiration Bank (parent company: Aspiration Partners Inc which owns broker/dealer Aspiration Financial, LLC and registered investment advisor Aspiration Fund Adviser, LLC) is similar to the dozens of BBB complaints and social media complaints by other ...
Entity
Aspiration Bank
Categories: banking, Banks, Financial Services, Investment Brokers
288, Report:
#1475201
Posted Date:
Mar 13 2019
PMOS , SJS publications, SJS international, Samuel Joseph Servedio. Take the money and run Lake Worth Fl
The best think to do if you receive a PMOS post card in the mail is to don't hesitate throwing it in the garbage.Samuel Joseph Servedio will make many promises that will never come true. Once he received the cashiers check from me I never heard from him again !
Entity
PMOS
Categories: Work From Home SCAM
289, Report:
#1475135
Posted Date:
Mar 11 2019
Select home warranty. Joseph shrem (President) David Walker VP. Joseph Scott Shrem. Stole my money. Scam artist. Mahwah New Jersey
I've paid these jokers 3 years $58 per month. They have not repaired anything. It seems not one repair company in hardin county no one will work for them. I have invested so much money. If I give up now. All the money I paid. Will be forfeited. I have reported this to the NJ Atty Ge...
Entity
Select home warranty. Joseph shrem (President)
Categories: warranty
