21, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Categories: Construction Fraud, Construction, Construction Material
22, Report:
#1524900
Posted Date:
Mar 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524900-cjvoyd-xhjrdrrajb.png)
Kenny Lessing or REALTIMESCRIPTSTORE TOOK MY $275, STILL HAS MY MONEY (BUT i HAVE NO WEBSITE) A BULLY AND DOES'NT KNOW HOW TO TREAT HIS CUSTOMERS CHARLOTTE NORTH CAROLINA
I am an affiliate marketer and website owner. In the process of me going thru some emails I came across a website that caught my interest.
On Feb 9th, I purchased this website for $275 thru cashapp from above mentioned owner. 10 days later I asked if I could sell the site back bec...
Entity
Categories: Fraud, Internet business, On-Line Business
23, Report:
#1524239
Posted Date:
Jan 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524239-bf93zc-24tmpulrsd.png)
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Categories: Harassment, Harassment and Cyber Bullying
24, Report:
#1524077
Posted Date:
Jan 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524077-bor2v5-dumz2spqa7.png)
Gill Law Group, pc Hetinder Singh Gill, Hetinder Gill, Raja Gill, Shawna Murray, Myle Nguyen Failure To Complete Divorce Case, Excessive Fees, Case Abandonment Irvine, Los Angeles, Brea California
*****BEWARE OF THIS LAWYER*****
I hired Hetinder, Raja, Gill and his law firm, Gill Law Group, pc to handle a simple property dispute and divorce. My primary concern was to secure the safety and possession of froperty that was stolen from me by my soon-to-be ex wife. When I contacte...
Entity
Categories: ATTORNEY
25, Report:
#1523828
Posted Date:
Jan 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523828-unswgk-t19hjlri8x.png)
LakhWinder Singh Chardi Kala Owner of Days In 1730 East Higgins road fire me for no reason schaumburg illinois
Entity
Categories: Liars
26, Report:
#1523805
Posted Date:
Jan 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523805-chz4uz-ojg2w815nb.png)
Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd Owner is LakhWinder Singh Chardi Kala Hospitali Days Inn & Suites by Wyndham Schaumburg1730 E Higgins Rd They're all Liars deceivers and misleaders to all quest. The owner and the desk clerks schaumberg ill Illinois
Being a former employee for days inn. Located at 1730 East Higgins road in Schaumburg il. I was higher ed to be the maintenance manager & supervisor.For days in. during my time being employed. I have learned that it is not only this hotel, But many hotel, they neglect ...
Entity
Categories: Fraud, Rip off, Advertising / Deceptive
27, Report:
#1521098
Posted Date:
Jan 09 2023
Maurice Kenny MK Strategy Maurice Kenny Mauricekenny.com Maurice Kenny Financial LLC www.facebook.com/maurice.kenny.94 MauriceKennyTrading.com Sold an options trading course that is so basic, it's sad. Claiming it's unique is a lie. Information presented here can be found online for free. Initial cost...$5,000 ; BEWARE!! Texas
He is an internet marketer protraying himself to be a trading guru. He sells a course that promises you can get rich trading options. Realistically, he and his company are the only ones getting rich. As doing some digging, he was first an online marketer before he became an ex...
Entity
Categories: Trading, Online business, Online education, Online Trading School, Option Trading
28, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
29, Report:
#1522684
Posted Date:
Nov 20 2022
Dalbir Singh Lawyer hairy pervert I agree with all these bard ripoff reports! I am also a victim! New York New York
I agree with the sentiments expressed here. Dalbir Singh is the biggest criminal con-artist immigration lawyer in New York. The only reason that he is in business is because every single “Singh” goes to him and gives him money, even though he is a totally shit attorney and is a ...
Entity
Categories: Immigration lawyer, Con Artist, Fraudster/thief, Immigration fraud, Liars
30, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This Axoncapitalmanagement has stolen every detail from the TPG company, even its address. In the about us section they even put the name Dinakar Singh on their make bel...
Entity
Categories: Investment, INVESTOR SCAM