3561, Report:
#1091629
Posted Date:
Oct 13 2013
Tunnel barrel and drum co Anthony Urcioli, Linda Uncrioli, et al Illegal dumping in the Meadowlands, Tuxedo NY etc. Carlstadt New Jersey
Anthony Urcioli owner of Tunnel Barrel Drum Co Carlstadt NJ is a convicted criminal found to be dumping tires in the Meadowland NJ by the NJ AG;s office.Urcioli lives in Tuxedo Park NY, however his old judge and partner, Ray, Renard Barone, was indicted and convicted in a separate i...
Entity
Tunnel barrel and drum co
Categories: ORGANIZED CRIME
3562, Report:
#1091628
Posted Date:
Oct 13 2013
Sam Argyropoulos real estate scam artist specializing (Beverly Hills, Bel Air, and Malabu) real estate frauds Beverly Hills California
Sam Argyropoulos is one of the most well known scam artists and successful real estate agents in the country. Specializing (Beverly Hills, Bel Air, and Malabu) and the famed Sunset Strip and Hollywood Hills luxury housing market frauds . Sam Argyropoulos clientele consis...
Entity
Sam Argyropoulos
Categories: Real Estate Services
3563, Report:
#1091562
Posted Date:
Oct 13 2013
Davidson Properties sends contractors to your house for repairs you never approved, then charges you san antonio Texas
Entity
Davidson Properties
Categories: Real Estate Services
3564, Report:
#1091329
Posted Date:
Oct 12 2013
Adam's Affordable Custom Painting & Gutters Bill Adams, William D. Adams Adam took my money and never finished the job. Riverside Rhode Island
I hired Adam's Affordable Custom Painting and Gutters to paint the exterior of my house. I had used Adam several times in the past on investment properties I own and he did ok. But once he did my personal house he ripped me off and left me high and dry. He never finished all the win...
Entity
Adam's Affordable Painting
Categories: Home Improvements
3565, Report:
#1091285
Posted Date:
Oct 11 2013
True-Fit Roofing and General Construction Failed to pay sub contractor Ft. Worth Texas
True Fit owner David Lewis and his agents and/or employees contracted with my company Trademark Seamless Raingutters to install gutter systems on properties located in the DFW and Marble Falls area. Our company traveled to the job sites, provided written formal estimates of which ...
Entity
True-Fit Roofing and General Construction
Categories: Home Improvements
3566, Report:
#1091267
Posted Date:
Oct 11 2013
CCC&R LLC Pecan Tree ApartmentsWhispering Hollow Apartments Late or non payment for services rendered deceptive payment pracitces San Domingo California
CCC & R LLC is a management company that is located in California but own properties around Dallas Tx. Owners Christa, Cynthia, and Richard Hu (asain descent) are cheap and refuse to pay compensation for services rendered. In this particular case security services were provided to...
Entity
CCC&R LLC
Categories: Property Management
3567, Report:
#1091191
Posted Date:
Oct 11 2013
Mayan Resorts - Vida Vacations; Grand Mayan; Grand Mayan Vacation Club High pressure sales; lies about exchange/usage ability; lies about no fees; lies about closing cost and IVA Playa del Carmen - Cancun Quintana Roo, Mexico
In August of 2013 a friend and I spent a wonderful vacation week at the Grand Luxxe in Playa del Carmen, Cancun. This resort is affliated with VIDA Vacations. There are four resorts on the premises; Grand Luxxe, Grand Bliss, Grand Mayan and Mayan Palace.
Our vacation started o...
Entity
Mayan Resorts - Luis Martinez
Categories: Resorts
3568, Report:
#1091200
Posted Date:
Oct 11 2013
1 800 Coffee Elliot Thomas Breach of Contract ans Agreement East Elmhurst New York
On 09.04.2013, I paid $15,000.00 to 1 800 Coffee for 4 coffee vending machines. The agreement contained the following provisons in wrtiting and verbally by Elliot Thomas.1) Machines to be delivered to my residence the week of September 9-13, 2013.2) I would receive free first ...
Entity
1 800 Coffee
Categories: Vending Machine Companies
3569, Report:
#1090964
Posted Date:
Oct 10 2013
Sidney Hashimoto Sidney Hashimoto (hawaii) SCAMMER HONOLULU Hawaii
SIDNEY HASHIMOTO IS A SCAM ARTIST RIPPING PEOPLE OFF PRETENDING TO SELL VACATION PROPERTIES. PO BOX 93 HONOLULU HI 96726..........OUTSTANDING BALANCES WITH SEVERAL PARTIES....FALSIFIES INFORMATION......PRETENDS TO TAKE CARE OF HIS DEALS....SCAMMMMM.SCAMMMM
Entity
Sidney Hashimoto
Categories: Resorts
3570, Report:
#1090919
Posted Date:
Oct 10 2013
GROVIEW GOLDENS NAUTICAL GOLDENDOODLESMARY COLETTE JETTE-SCOTTMICHAEL SCAM ARTISTS, THIEVES, CROOKS, PUPPYMILLERS, CRIMINAL ELEMENT DRAKES BRANCH OR BUGGS ISLAND NEAR RUDDS CREEK, VA Virginia
Coette-Jette Scott and Michael whatever his last name is are HUGE Scam artists of the most despicable kind. They move up and down the east coast renting homes, trashing them, and then owing thousands of dollars to the poor unsuspecting owners. As evidenced by the trash they leav...
Entity
GROVIEW GOLDENS
Categories: Pet Shops & Supplies
