21, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
22, Report:
#1510472
Posted Date:
Jul 29 2021
John j Stanley& associates John Stanley Ripped me off North Hollywood Ca
I payed John Stanley close to 10,000 for his services and he did nothing but work with the DA he is a attorney that the DA will use to make you throw your case, I've asked over and over to see my discovery and his first response thru somebody named Celine thru his office was to let ...
Entity
John j Stanley& associates
Categories: ATTORNEY
24, Report:
#1504622
Posted Date:
Feb 03 2021
Sierra Foothills Tree Service Stanley Hannahs poor tree service Colfax/Auburn CA
Tree guys showed up at 8 am and left no later than 1pm. There was a minimum charge of $2500 per day !! What a RIPOFF. Plus those guys are all ex junkies. Just not worth it!
Entity
Sierra Foothills Tree Service
Categories: Fraud, Scam artist, General
25, Report:
#1503699
Posted Date:
Jan 14 2021
Jeffrey Kittay, Stanley Leight, Samuel Leight, Eva Feder Kittay Copies used for spiritual assault, domination, emotional destruction/murder
You really got your own relatives and education WRONG. You have been copied and used for murderous domination, life-ruining violation, utter social bastardry. ... and you completely misjudged your own relatives.
Fu-Gu - new ice cream that could be promoted to save dental bills ...
Entity
Jeffrey Kittay, Stanley Leight, Samuel Leight, Eva Feder Kittay
Categories: Adult Career & Continuing Education
27, Report:
#1502229
Posted Date:
Dec 23 2020
Fargo Freight won’t pay our company for freight delivered. La Cresenta, CA
Fargo Freight is a freight broker. My trucking company picked up their load on time from the shipper . Deliver their load to the receiver on time. But, Fargo Freight won’t make payment for the service that was done for them. This job cost our company money. We had to bu...
Entity
Fargo Freight
Categories: TRUCKING, Brokerage Companies On-line, Fraud, RIP-OFF
28, Report:
#1501906
Posted Date:
Nov 14 2020
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager Sales Marcus Young- [email protected] Sales Brannon Robinson- [email protected] Once Tony Reasnor the General manager had my funds David Stanley delivered the vehicle contrary to written agreement to be detailed completely filfty inside e,and out, low tire pressure but most important was given one Service Key. Did not receive a Master Remote/Panic Key that should have been made at a cost of $267.50. Unbeivable crooks Midwest City Oklahoma
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager Sales Marcus Sales Brannon
I Purchased 2020 Jeep from David Stanley Dodge advertised on Auto trader call Cash wired to dealership to be shipped to the West Coast. Was promised Vehicle to be fully checked and Detailed...
Entity
Davis Stanley Dodge/Jeep Oklahoma- Tony Reasner General Manager
Categories: Auto dealer, Auto detailing, Car sales, Fraud, Remote entry key, Used Cars Sales, Vehicle issues, Truth, Internet Fraud, Internet sales
29, Report:
#1465206
Posted Date:
Nov 03 2020
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam Pro Custom Solar Solar Lease Scam, Ripping Off Customers with Deceptive Practices and No Savings with Lease Products. South Plainfield New Jersey
I had been working in the Momentum Solar also know as Pro Custom Solar accounting department for more than a year and the things I have witnessed will make you sick to your stomach. It’s a real American Greed / Dateline story that you'll see on television in the future. This cou...
Entity
Momentum Solar Ivy League Scam Artist – Sung Lee – West Point and Harvard Graduate, MomentumSolar.com, NJ, NY, CA, TX, FL Solar Lease Scam
Categories: Solar Panels, Solar Energy, Renewable Energy, Solar
30, Report:
#1501291
Posted Date:
Oct 26 2020
RENTALCOR Stanley Miller NO services. SCAMMED OUT OF $780.00 Atlanta GA
In September 2020, I was down and out and needed a credit boost to buy a home. I found rentalcor online, submitted an inquiry and was contacted by someone named Stanley Miller. He talks a really good game, but is a thief and liar. I took $780.00 out if my savings to get his package ...
Entity
RENTALCOR
Categories: Mail and intenet fruad, On-line scams, RIP-OFF, credit rebuilding services, Scammers