311, Report:
#1436449
Posted Date:
Mar 29 2018
Hali Capital Group/ Logan Harrington Logan Harrington and Martin Gill Offered a loan, charge fees and stole the monies and didn't provide the service. FRAUD!!!! SCAM!!!! CON MAN!!!1 Reston Virginia
Isearched on line for a funding source , for a investment property, I was under contract to purchase. Hali Group, came up in my search. I contacted the company, after searching the dept of corporation and the businesss was in good standings. Logan Harrington contacted me and we bega...
Entity
Hali Capital Group/ Logan Harrington
Categories: Financial Services
312, Report:
#1434952
Posted Date:
Mar 28 2018
ANDRE VORSTER EUROPLAW GROUP PRETORIA SOUTH AFRICA AMBRIZIO HOLDINGS PRETORIA MARTIN BEKKERS SOUTH AFRICA These 2 entered into contracts for the supply of financial paper for return and took USD 25,000. from both myself and client and failed to pay Internet
In October 2015, I entered into a financial contract for investment of funds some USD$25,000.00 along with an assocaite for the same amount. This was to be invested by Andre Vorster and Martin Bekkers for a financial return on a weekly basis for 40 calender weeks.
No monies hav...
Entity
ANDRE VORSTER
Categories: Finance, Financial Services
314, Report:
#1435632
Posted Date:
Mar 23 2018
Michael p. Hicks Ripped off 9000.00 for work expences Matawan New Jersey
Mike Hicks is a con artist! He does not have a license to perform any work at all on your home. I have taken him to court 2X and won both judgements against him. He will promise you the world to get your money. Once he does you will not see him again. He will come up with ...
Entity
Michael p. Hicks
Categories: Construction
315, Report:
#1434518
Posted Date:
Mar 15 2018
COAST DENTAL THE X-RAY AND THE ORAL EXAM WAS EXTREMELY SHORT AND NOT TRUE!!!!!!!!! THIS PLACE ONLY WANTS YOUR MONEY AND THAT'S IT I BEEN TOLD BY 2 OTHER DENTIST OFFICES THAT I HAD 4 CAVITY'S AND THIS CRAPPY DENTIST SAID I HAD NO CAVITY'S Florida
COAST DENTAL 7801 DR. MARTIN LUTHER KING JR. STREET NORTH SAINT PETERSBURG FLORIDA 33702 THE X-RAY AND THE ORAL EXAM WAS EXTREMELY SHORT AND NOT TRUE!!!!!!!!! THIS PLACE ONLY WANTS YOUR MONEY AND THAT'S IT I BEEN TOLD BY 2 OTHER DENTIST OFFICES THAT I HAD 4 CAVITY'S AND THIS CRAPPY ...
Entity
COAST DENTAL
Categories: Dental Services
316, Report:
#1434374
Posted Date:
Mar 15 2018
Ragingbull.com jasonbondpicks.com, Davis Martin option trades, dailyprofitmachine.com their claims do not live up to their service. charged me for whole year. Not using their service anymore--DONT WANT TO REFUND Dallas Texas
I think this is a SCAM and I embarassingly-stupid-me got sucked into it with their guilty-you-lazy-fool-dont-lose-out type of marketing emails feeding on peoples emotions for a yearly service. They don't offer monthly probably because it may not work and folks would cancel. They don...
Entity
Ragingbull.com
Categories: Online Trading School, Trade Schools, Online Trading
317, Report:
#1434231
Posted Date:
Mar 14 2018
Town Of Smithtown Building Department William Polochena TOS plumbing inspector, William White, TOS building director, Dennis Brandi NYS Electrical inspections agency, Nick Motta builder of my home, Gary 3G electrical, Matt Jackobowski and Martin Simon TOS attorneys, John Valentine TOS public safety director, Greg Anderson TOS Fire Marshal. Falsified documents to pass a certificate of occupancy which left my home a safety hazard and put my family at high risk Smithtown New York
My husband and I purchased a new construction home in Smithtown on June 10, 2016 from a builder, Nick Motta. (Owner of Affordable Cesspools) Within a few months we started having issues with our Navien heating system shutting itself down at random. The builder, Nick Motta, had been ...
Entity
Town Of Smithtown Building Department
Categories: Home Builder, Builders & Contractors, Building Services
318, Report:
#1433077
Posted Date:
Mar 07 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1433077-i2sfkf-didnxszdpt.png)
USHIP Delivery Service International, Home Pet Worldwide, pet Mover International, Uship Pet Airways, Uship Delivery Service, ushipquincypettranport.outlook.com and Walter Ayuk Arrey or Martin Ayuk- South Africa. Charged more money after deal was made and no delivery of puppy Nationwide
I bought a puppy from Mrs Sarah Rose in Longview WA and she contacted uship delivery service to deliver the puppy to my home in Caldwell Idaho. The deal was made for $250 for the puppy. After that was made and okay the delivery service wanted $290 for pet insurance which I paid $100...
Entity
USHIP Delivery Service International
Categories: Shipping Companies
319, Report:
#1433017
Posted Date:
Mar 07 2018
Livi Management , Inc United Default Managementment building Connections I was promised once I do a 1 BPO for them and it was approved and I pay 515.00 I would receive for top listing in my area. I have emailed and left msgs no one ever returned my calls. Glenview Illinois
I wish I have none this before I gave them my money they got $515.00 out of me, I signed up in January 2018, promising me listing in my area after I do a BPO I did it, I was contacted by Victoria. I emailed and texted her serval times with no response. The same number that Martin Ja...
Entity
Livi Management , Inc
Categories: REAL ESTATE
320, Report:
#1432935
Posted Date:
Mar 07 2018
Christopher Booth Bravo Moving Company Trey Martin Move masters Bravo company Bravo Moving Always forward They runied carpets in my new home and tried to rip me off. Allen Texas
Christopher Booth and Trey Martin allowed their movers to ruin the carpets in my new home then tried to over charge me. They told me they would have carpets cleaned. They lied and never sent anyone and refused calls.
Entity
Christopher Booth Bravo Moving Company
Categories: Moving Company