21, Report:
#1531774
Posted Date:
Mar 22 2024
Louis B Lichtenfeld and/or Denis Muhilly Lou Lichtenfeld, Veterans Lifeline LLC, Dr Denis K Muhilly, Denis Muhilly Took several hundred thousand dollars four years ago. Never returned, no communication Chicago IL
Both the guys above are jokers. Louis comers across very professional but has not returned calls or emails for several years now in what was a short term, 3-4 month investment with the initial ddeposit guaranteed. They have both been making up stories for years about banks holding u...
Entity
Louis B Lichtenfeld and/or Denis Muhilly
Categories: Investment Structure, Investment Fraud
22, Report:
#1525388
Posted Date:
Mar 22 2024
Loews ventana canyon resort Loews hotels SCAM (They sold me land that was not in their name) Tucson Arizona
I purchased land from this company and paid $2500+ to them before I realized through a search that the name on the contract was different from what is on the actual deed and state info. They operate under many different names and LLCs (As told by their owner) This is what shady busi...
Entity
Loews ventana canyon resort
Categories: Hotel REservations, Hotels
23, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
26, Report:
#1530602
Posted Date:
Jan 10 2024
Progressive Direct Insurance Company Progressive Guarantee not kept. Vehicle not returned whole or pre collision condition. Tampa Florida
On November 11th 2023 I was T-bones in my new 2023 Subaru vehicle.
After vehcle rental was no longer covered by insuarnce I asked when my vehicle would be repaired. I was given two different dates by the body shop who are not part of this complaint.
During the month of waiting I m...
Entity
Progressive Direct Insurance Company
Categories: Auto Insurance
27, Report:
#1530030
Posted Date:
Dec 05 2023
Uebelhor & Sons Chevrolet Jordan Williams Shady Deceptive Business Practices Jasper Indiana
I am writing this review as a warning to potential customers considering doing business with Uebelhor & Sons. My husband and I recently had an extremely disheartening experience with this dealership, specifically with their finance manager, Jordan Williams.We purchased a used 20...
Entity
Uebelhor & Sons Chevrolet
Categories: Car Leasing/Sales, Car sales, Used Cars Sales
28, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
29, Report:
#1529751
Posted Date:
Nov 15 2023
aspen leaf outdoor equpment repar repair scam Peyton Colorado
DO NOT USE OR TRUST ASPEN LEAF -1) Recommended by a neighbor, older Craftsman rider taken there by trailer to fix drive belt assembly to blades -- told two weeks. went back had not even been moved. More time requested and agreed to. Went back unannounced rider still not even move...
Entity
aspen leaf outdoor equpment repar
Categories: repairs and services
30, Report:
#1529450
Posted Date:
Oct 29 2023
The Sphere Las Vegas The Sphere Experience The Sphere Las Vegas Tickets U2 Las Vegas Sphere at the Venetian Resort Sphere They charged me for VIP seats for an immersive experience and gave me obstructed seats Las Vegas Nevada
The Sphere Experience and Vibee, the company that coordinates their VIP tickets are both trash and honestly, after 40 years of love for U2, I've become disenchanted due to their association with these two organizations.
I purchased the VIP experience via Vibee in April 2023 and wa...
Entity
The Sphere Las Vegas
Categories: Entertainment and Music, Music, entertainer, Entertainers
