21, Report:
#1299715
Posted Date:
Aug 14 2020
Florida Window and Door Scott Berman Palm Beach Gardens Florida
February 22nd 2016 entered into contract with them to do hurricane impact windows and doors on my house. The deal was to have it done by end of April 2016. They required 50% to secure the good deal I was getting which I provided with a check.
February 23rd they contacted me to sch...
Entity
Florida Window and Door
Categories: NFL Jersey
22, Report:
#1498677
Posted Date:
Aug 12 2020
Seth Chase Western Outfitters Bought horse sick with EPM Magdalena New Mexico
I bought a Missouri Fox Trotter mare from Seth Chase in mid-June of 2020 and had her shipped to me in TX. I talked with him extensively and he assured me that she was a perfect lady and an experienced trail horse.
After a few days of allowing her to settle in, I saddled her and go...
Entity
Seth Chase Western Outfitters
Categories: Horse seller
23, Report:
#1497193
Posted Date:
Jul 05 2020
Seth Greenfield ShopRite Seth L Greenfield, SHOPRITE OF NEW HYDE PARK, LLC, Food Parade Inc, Seth Lloyd Greenfield, GREENFIELD'S MARKET OF NEW HYDE PARK, LLC (ShopRite), Pathmark, Wakefern Food Corp, Inc, New Hyde Park Shopping Mall Seth Greenfield Lied To Me about Fraudulent Food Delivery Charges and Stuck his Head into My Face and Screamed at Me New Hyde Park New York
I had ordered groceries numerous times from Shop Rite in New Hyde Park for my elderly mother. I had noticed on 3 occasions that there were significant discrepancies between items delivered and what was on the receipt. Some items were missing while other items were charged at muc...
Entity
Seth Greenfield ShopRite
Categories: Grocery, Food Vendors, home food delivery, Customer, Customer service
24, Report:
#1497166
Posted Date:
Jul 04 2020
Seth Chase Western Outfitting and mules Seth Chase was not honest about the horse he sold me. Magdalena New Mexico
I had a horse shipped up from New Mexico and when she arrived she was very thin. Not like the photos that were sent to me. I was told by Seth that this was one of his best horses , well mannered and safe for an older woman. She had terrible ground manners. very pushy when I was walk...
Entity
Seth Chase Western Outfitting and mules
Categories: Horse seller
26, Report:
#1491628
Posted Date:
May 11 2020
CROWN BRIDGE PARTNERS and Seth Ahdoot Fraud, Illegal Conversions, Multiple Lawsuits, Litigations New York New York
Seth Ahdoot and Crownbridge Partners enter into illegal financings with desperate distressed companies, charge fees for the financings, don't fund the financings and then illegally convert their convertible notes into free trading stock often for which they paid no consideration for...
Entity
CROWN BRIDGE PARTNERS and Seth Ahdoot
Categories: Financial Fraud
27, Report:
#1492961
Posted Date:
Mar 16 2020
Seth Burrows skyfi capitalm partners burrows sethnea plugs owner Seth Burrows asked for non refundable deposit for a loan and never had any methods of getting me a loan. new york city new york
seth Burrows is a liar! He takes money from people and has no money to lend out. He has a bad reputation in the MCA business.
Entity
Seth Burrows skyfi capitalm partners
Categories: Attorney Generals, Business Investment Fraud, false advertisement
28, Report:
#1490277
Posted Date:
Jan 12 2020
Seth Nadel Tiger Racket Club Golds Gym Kingston, NY Seth Nadel Artist, Poughkeepsie, NY. Seth Nadel Highland, New York Tiger Raquet Club. Golds Gym Used Steroids Kingston, NY New York
Seth Nadel of Highland/Poughkeepsie, New York knowingly ran a steroid operation out of both his home and business on the East Chester Street Bypass in Kingston, New York from 1997-2006 when he sold the establishment. Though he passed away in 2014, his sleazy antics caused many folks...
Entity
Seth Nadel Tiger Racket Club Golds Gym Kingston, NY
Categories: Health Clubs & Gyms
29, Report:
#1489269
Posted Date:
Dec 19 2019
Crypto Wealth Coach, LLC Seth Maniscalco - Fraudulent Fiduciary Agent - Failed to provide proof of trades, lost/stolen 18 Bitcoin. Sheridan, WY 82801
The following is written on behalf of Digital Wealth Builders, LLC as it relates to an agreement for services offered by Seth Maniscalco (Crypto Wealth Coach, LLC).
Between 2017 and 2018 we built a relationship with Seth Maniscalco because of our involvement in the Cryptocurrency Sp...
Entity
Crypto Wealth Coach, LLC
Categories: Crypto currency, Cryptocurrency
30, Report:
#1487966
Posted Date:
Nov 19 2019
Justin Schneider Justin Seth Schneider Property Resources and Investments Property Resources & Investments Justin Seth SchneiderProperty Resources and Investments Property Resources & Investments Complete Fraudster providing construction management services in Randolph New Jersey
Justin Schneider, and his partner Tom Riley are complete contractor / construction fraudsters operating in the New Jersey market. They represent to potential clients years of experience and know how, yet all they know how to do is rip people off. They will agree to whatever price yo...
Entity
Justin Schneider
Categories: pricing, Scam artist, Construction, construction company, Contractor FRAUD, Real Estate SCAMMERS