31, Report:
#1497946
Posted Date:
Jul 23 2020
Nicholas Buccalo Nic Buccalo I would be very careful New York City New York
Look I dont know the guy and I've never hired him, let me state that up front.I did however watch him on Facebook after I noticed him harrassing people online. He talks way, WAY too much about pedophelia and cannot stop harrassing people and making fun of their heritage after being ...
Entity
Nicholas Buccalo
Categories: Architects & Designers
32, Report:
#1494234
Posted Date:
Apr 20 2020
Heritage Leading group Took money Los Angeles CA
Hopefully my fault will save others from falling for this scam. Covid-19 hit my bussiness was shut down. Needed money to pay bills and payroll. I went online looking for a lender. I got a phone call a few days after going online by this Courtney Adams person. Said I was approved for...
Entity
Heritage Leading group
Categories: Loan officer, Loan offer, Loan Scam
33, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
35, Report:
#1493633
Posted Date:
Apr 04 2020
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
American Heritage Billiards LLC
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
36, Report:
#1491935
Posted Date:
Feb 20 2020
Loews Hotel Hotllywood I applied with this hotel in 2017 and they are just now contacting me for an interview in 2020 Hollywood California
I guess this hotel didn't have a pick of illegal aliens to hire, so they decided to call me in for an interview in 2020, when I had applied with them in 2017. I went in for an interview, the person that interviewed me was Hispanic. Most of the people employed at the hotel, are of Hi...
Entity
Loews Hotel Hotllywood
Categories: Housing Discrimination, Discrimination, Civil Rights Violators
37, Report:
#1490834
Posted Date:
Jan 24 2020
Heritage Body Shop (Catonsville MD) They Discriminated Against Me and Held My Vehicle Hostage for $500 They Never Informed Me I Owed Catonsville Maryland
This body shop is not worthy of even one star! DO NOT EVER TAKE YOUR CAR HERE! AND DO NOT EVER ALLOW ANYONE TO TRANSFER YOUR CAR HERE. My vehicle was transferred from Silver Spring MD (without my prior approval). My vehicle was transferred in early November 2019 for reported bumper ...
Entity
Heritage Body Shop (Catonsville MD)
Categories: Auto Mechanics, Automotive
38, Report:
#1490692
Posted Date:
Jan 22 2020
Lurie Fine Art Gallery -Craig Lurie and Scot Lurie Scot,Craig Twins They Scam art collectors and artist alike they sell fakes and tell buyers they're real they also take works from artist sell them and not paid the artist the agreed prices just want to expose their practices and not let them get away with this anymore in Boca Raton florida
My Name is Al Ache Latorre I've been and artist all my life and i've shown in many galleries and museums and never had a situtation quite like the one at the (lurie fine art gallery) they have scammed so many people in the short time i've around them.
1st. ...
Entity
Lurie Fine Art Gallery -Craig Lurie and Scot Lurie
Categories: art gallery
39, Report:
#1489653
Posted Date:
Dec 29 2019
State of Maryland Commission on Judicial Disabilities Obstruction of justice, judicial malpractice Linthicum Heights Maryland
BEWARE OF THE STATE OF MARYLAND COMMISSION ON JUDICIAL DISABILITIES. My complaint were essentially ignored. By doing they have obstructed justice, and are guilty of dereliction of her duties. They accept the fact that I was prohibited from using my evidence necessary to win my case....
Entity
State of Maryland Commission on Judicial Disabilities
Categories: Attorneys General, Judge, Legal