31, Report:
#1483479
Posted Date:
Aug 14 2019
bass smasher homecityice.com they did not send me my fishing lures that i'd order Marion ohio
they won't send you your fishing lures to you and then when you call them they won't answer the phone or call you back when you leave your name and number so they can think this they should be reported to the BBB and take the site down
Entity
bass smasher
Categories: fishing lures
33, Report:
#1482562
Posted Date:
Jul 27 2019
Dub Box USA Heather Gardella Scott McFarlane Defective RV Camper, Poor Manufacturing and Business Practices, Failure to remedy warranty issues AURORA OR
I purchased a Dub Box USA camper in 2018 and have experienced significant problems with the quality of the camper since I received it, as well as attempting to resolve warranty claims with the owner, Heather Gardella. It should be noted, this business moved to Aurora, Oregon in 20...
Entity
Dub Box USA
Categories: RV Dealers, RV Warranty
34, Report:
#1481076
Posted Date:
Jun 27 2019
Cain & Daniels Tammy Hagley Was to settle a debit for me and misrepresented themselves and compensated themselves 500.00 instead of posting to my debit as was stated to me Tampa Florida
Entity
Cain & Daniels
Categories: Fraud
35, Report:
#1480711
Posted Date:
Jun 20 2019
****** NICHOLAS VIGGIANO........STACY CAIN-VIGGIANO.............. ........RAYMOND VIGGIANO...........CHRIS NORRIS..........CARCY YOUNG........... *****LANDLORDS AND SCAMMERS...... NEFARIOUS BUSINESS OWNERS......... NEW HAVEN INDIANA
***** STACY AND NICK VIGGIANO ........are two nefarious, dishonest business owners, that own several large decayed, apartment properties in New Haven, Indiana, including a tax evading, waste polluting, slave-labor, local factory, that produces substandard tooling parts, which would ...
Entity
****** NICHOLAS VIGGIANO........STACY CAIN-VIGGIANO..............
Categories: Landlords, Unethical Apartments
36, Report:
#1480594
Posted Date:
Jun 18 2019
Marion County Grand Jury Terry Curry Dropped my case that contained clear evidence of crimality, from a person with a criminal record Indianapolis Indiana
My case has been with the Grand Jury for about 6 months. The process was slow, due to the priorities set by the Grand Jury. I understood that other larger cases required attention. However, with clear evidence stated by the Investigator from the Secretery of State (Indiana), who fil...
Entity
Marion County Grand Jury
Categories: Investment fraud
37, Report:
#1480529
Posted Date:
Jun 17 2019
Daniel Harrison Marion County Grand Jury Grand Jury Corruption Indianapolis Indiana
My case has been with the Grand Jury for about 6 months regarding fraud. I was defrauded $29,500. The eveidence was very simple and clear according to those I know in the legal field. The Grand Jury, with the decision of the Prosecutor, Daniel Harrison, decided to drop the case. Thi...
Entity
Daniel Harrison
Categories: Legal
38, Report:
#1480395
Posted Date:
Jun 14 2019
Sergeant Eads Marion County Grand Jury Investative Malpractice. Indinapolis Indiana
I was a victim of Fraud. I responded to an Ad regarding Chinese Railroad Bonds. I purchased the bond, promised to be reimbursed $29,500. My purcahse price was $5,000. When my money was due, it was NOT paid back. I did more research on the person I bought it from and discovered, he u...
Entity
Sergeant Eads
Categories: Fraud
39, Report:
#1479183
Posted Date:
May 22 2019
BAMN Technology, Inc. Joseph Massela Defrauded me of $29,500 Indianapolis Indiana
BAMN Technology, Inc.This company, which is NOT registered with the State of Indiana, is run by the name of Joseph Massela. He is a scammer and has a criminal history. In fact, his case has been reviewed by the Grand Jury of Marion County, Indiana. He stole money from me and has pro...
Entity
BAMN Technology, Inc.
Categories: Bonds (fraudulent)
40, Report:
#1478856
Posted Date:
May 16 2019
BAMN Technology, Inc. Joseph Massela Took my money and did NOT pay back my Bond Investment Indianapolis Indiana
I have dealt with Joseph Massela for over three years. He defruaded me $29,500 for a Chinese Railroad Bond. He has been investigated by the Marion County Grand Jury. He has been given a chance to pay back my money but remains defiant and in contempt of his obligation to pay me resti...
Entity
BAMN Technology, Inc.
Categories: Financial Fraud
