351, Report:
#1513455
Posted Date:
Nov 08 2021
Miguel Gutierrez GVS CONSTRUCTION Unk Non performance and possible fraud Las Vegas, Nevada
Migue Gutierrez and GVS Construction failed to complete a 3000+ sq. Ft. custom home In Henderson, NV. The contract was signed in February of 2019. At the writing of this complaint the house is 50% done. (It is 11/07/2021 as of this writing)This contractor has had 32 months and the h...
Entity
Miguel Gutierrez GVS CONSTRUCTION
Categories: Construction Fraud, Construction, construction company
352, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
353, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
354, Report:
#1513239
Posted Date:
Oct 30 2021
Sharma Dickinson Psychopath, sociopathic ego maniac who fostered children for money, Master con artist, Alcohol addict, Compulsive liar, Drug addict Riverside Washington
Also known as Sharma Christensen (Omak) Sharma Dickinson Riverside GroceryBe aware and do not do business at Riveraide Groceey in Riveraide Washington. Had to finally try & sound the alarm after well known psycho Sharma Dickinson ripped me and my family off twice out of abou...
Entity
Sharma Dickinson
Categories: deceitful
355, Report:
#1512875
Posted Date:
Oct 17 2021
Randy Mascarenas A con man and scammer. Both of these guys are liars and very convincing. They will introduce you to people who will listen to your needs and tell you that your not a fit for them. Avoid them!! Asked for money that was supposed to be performance based and returnable. Never returned Texas
Randy Mascarenas A con man and scammer In the interest of keeping the story short, our company was referred to frank jansen who collected a referral fee for introducing us to Randy Mascarenas with the understanding that if we did not receive financing we would get our 15k deposit ba...
Entity
Randy Mascarenas
Categories: Finance
356, Report:
#1512794
Posted Date:
Oct 15 2021
a-1 auto salvage and used cars a-1 auto salvage and used cars on Main in Johnson City TN Left bolts lose after putting a used motor with 6 months parts and Labor Which caused over 1200.00 in damage and Labor and refuse to fix it. Johnson City Tennessee
a-1 auto salvage and used cars I went in to for a used motor, I purchase a used motor in June for 700 plus dollars the owner who is I think is called Brown said he could put in the motor which would take about a week so I paid another 500 for his labor he also said my motor mounts w...
Entity
a-1 auto salvage and used cars
Categories: Auto Repair Service, Auto Repair Fraud
358, Report:
#1512784
Posted Date:
Oct 14 2021
Dining Advantage It's no a true giftcard
It's no a true giftcard, it only have a value against the discount your purchasing for regular priced food.
Sure a BOGO at place that don't regular offer it and does not have very highly marked up regular prices, then it's fair.
Could be OK if you got the card for free as Corporate ...
Entity
Dining Advantage
Categories: Online coupons
359, Report:
#1512665
Posted Date:
Oct 11 2021
Ocean State Veterinary Specialists / Bay State Animal Emergency Services - State of Rhode Island Endorsed Animal Murders Looking To Take Your Pets And Not Give Them Back So The Can Kill Them For Profit Or Sell Them Out The Back Door In The Middle Of The Night For The Same. Kinda Explains How They've Stayed In Business All These Years Swansea MA - East Greenwich RI
Want to know why there arent more 24 hour a day, 365 day a year, veterinary hospitals? Because its an awful business plan. Its an awful business model. There is no legitimate financial institution anywhere that would provide money, issue a loan, or finance it. Its too risky. Its a s...
Entity
Ocean State Veterinary Specialists / Bay State Animal Emergency Services
Categories: Judge, Police, Politicians, Veterinary Care, Veterinarians, Court Judges, Political Cover-ups, Veterinary Scams
360, Report:
#1512319
Posted Date:
Oct 06 2021
Firestone Complete Auto Care® RECKLESS ENDANGERMENT, Md. Code, Com. § 14-2903 FRAUD-FALSE ADVERTISEMENT Md. Code, CL § 13-303 Unfair, Abusive, Deceptive Trade Practice Columbia Maryland
Sent emails no reply I need to send cert. letter to top exec.
https://www.bridgestoneamericas.com/en/contact-us/write-to-us
President, Chief Executive Officer
200 4th Avenue S. Nashville, TN 37201
P: 615-937-1000 F: 615-937-3621
https://www.bridgestoneamericas.com/en/cor...
Entity
Firestone Complete Auto Care
Categories: Auto Advertising Services, Tire Manufacturer