33, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
34, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Senior Leads
Categories: insurance
35, Report:
#1529392
Posted Date:
Oct 24 2023
AutoPro Collision Center LLC Autopro Collision Inadequate, incomplete, unsafe, automotive repair services. Susanville California
On or about February 24th 2023, I had taken my vehicle into AutoPro Collision Center LLC located at 702-400 Johnstonville Rd, Susanville, CA 96130 due to a minor accident that occurred during the snow season. Around about June 9th 2023 (5 Months Later) is when I had received my ve...
Entity
AutoPro Collision Center LLC
Categories: Auto Mechanics, Auto Repair Service, auto restoration, AUTOMOTIVE REPAIR
36, Report:
#302221
Posted Date:
Oct 10 2023
All American Construction And Painting Services, Jeff Battistoni JEFF BATTISTONI (OWNER) STOLE OVER $21,000 FROM US!! Chicago Illinois
Jeff Battistoni, the owner/operator of All American Construction & Painting Services in Chicago, IL (60638) had us pay cash for our materials & then used the materials for his other clients' projects. He also had materials delivered to his own house to remodel his basement & we unkn...
Entity
All American Construction And Painting Services - Jeff Battistoni
Categories: Builders & Contractors
37, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
38, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors
39, Report:
#1528909
Posted Date:
Sep 26 2023
Jeff Behan Premiere Rare Coins West Palm Beach Florida Robert Cody Ludwig , Federico Cajade and all managers for Premiere Rare coins. This is the worst company I have ever worked for. Jefff Behan treats all employees like crap and berates them in front of other employees. He constantly complains about anything he can and operates a very hostile work environment and a boiler room with alarming employee turnover. Nobody likes him at all and Ive never seen people quit a job so fast in my life. He also calls people on do not call lists and when the staff complain bc they get cursed out he tells them we have to call the do not call lists bc he got his best clients off that list. Jeff also tells employees to call people who say they are deceased and says ripped me off on commisions for 18k in sales, hostile work environment, threatened to punch me in face west palm beach florida
Jeff behan has employees and friends leaving fake reviews
Entity
Jeff Behan Premiere Rare Coins West Palm Beach Florida
Categories: Contractor Ripoff