31, Report:
#1533202
Posted Date:
Jul 03 2024
Hamilton & Company Lawyers Deceptive Practices, Overbilling, and Professional Misconduct New Westminster, BC British Columbia
What they did to me:
Hamilton & Co, specifically Jordan Kinghorn, engaged in unethical and deceptive practices that severely impacted my financial and personal well-being. Here are the details:
Failure to Act: Despite paying Hamilton & Co close to $20,000, including $7,500 last week...
Entity
Hamilton & Company
Categories: Lawyers, Attorney at law
32, Report:
#1533108
Posted Date:
Jun 27 2024
Amy's Dental Office Dr. Amy's Dental Office Amy Nabi I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges Thousand Oaks California
Amy, the dentist, was on my insurance website. I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges. Amy has 25 one-star reviews on Yelp, and I allege she is a scammer and the below. According to my insurance company, the maximum al...
Entity
Amy's Dental Office
Categories: Dentist
34, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
35, Report:
#1532949
Posted Date:
Jun 16 2024
Deville Custom Homes Scam artist, thief, rip-off artist Dean Deville is taking deposits to build new homes and not building houses. Bee Caves, Texas
Dean Deville.owner of Deville Custom Homes Is being investigated for taking large deposits from customers
and dooing any work. I wish I learned about this before we gave him any money. We gave him $30,000 for materials
to start building our house and 6 months later he has do...
Entity
Deville Custom Homes
Categories: Building Contractors
37, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
39, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking
40, Report:
#1532867
Posted Date:
Jun 07 2024
Allen Michael Abraham Allen Michael Abraham Allen Abraham Stylarc Craftscape Creations Allen Ibrahim Aleshia Hoover Allen AbrahamStylarcCraftscape CreationsAllen Ibrahim Scam artist ALLEN ABRAHAM takes money and does nothing
Allen Michael Abraham is a scam artist. He started a company called Craftscape Creations in Los Angeles. Allen paid cheap companies overseas to make renderings that were basically fantasy renderings. Not being able to produce these projects, he started constructon jobs and bilked as...
Entity
Allen Michael Abraham
Categories: Architects & Designers