31, Report:
#1516356
Posted Date:
Feb 24 2022
Shawn Matian DDS dba Northridge.Dental Bio Dental Dr. Shawn Matian took $3426 on 2/24/2021 to do an extraction and implant on one tooth, he charged $336 for extraction and kept the rest and will not return it Northridge California
Dr. Shawn Matian DDS took pre-payment for an extraction and implant on one tooth on 2.24.2021. I paid him $3426 upfront. He charged $341 for the extraction and claimed additional from insurance. He personally kept $3084.99.
Matian never performed the implant and kept the money to us...
Entity
Shawn Matian DDS dba Northridge.Dental
Categories: Dental Services
33, Report:
#1514221
Posted Date:
Dec 07 2021
Shawn McGovern Elizabeth McGovern Theft. Harrassment. Stalking raymond, deerfield, atkinson, fremont, manchester, epping, derry, effingham, concord New Hampshire
Shawn and Elizabeth went into my home and removed all my belongings, my children's belongings, and my personal SS records with IRS information. Shawn and Elizabeth tried to blackmail me to get my belongings back.
Shawn tried to file a false IRS scam claim against me that was later...
Entity
Shawn McGovern
Categories: Theft
34, Report:
#1513188
Posted Date:
Oct 28 2021
Gretchen and Henry mann h&g construction Are criminally harassing me and failed to honor my homes warranty his wife gave me and when I had trouble they had an undercover deputy sheriff he filed a false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a saturday night
Are criminally harassing me and failed to honor my home's warranty his wife gave me and when I had trouble they had an undercover deputy sheriff who filed false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a Saturday night. The ma...
Entity
Gretchen and Henry mann h&g construction
Categories: Liars
35, Report:
#1512748
Posted Date:
Oct 13 2021
Air Charter Services Shawn OBrien They attempted to charge me for a flight I never took & cancelled 30 min after I booked it. Miami Florida
Shawn OBrien claimed the jet I had booked had flown into the airport the next day to pick me up after I cancelled the flight 30 min after scheduling it the day before. I just had a major operation at Mayo Clinic & didn't realize I had booked with 2 companies as I was on narcotics r...
Entity
Air Charter Services
Categories: deceitful, Fraud, Scam artist
36, Report:
#1512729
Posted Date:
Oct 13 2021
Stone Martin builder Mitchell Martin Rachel Simpson They sold home under false pretenses Alabama Opelika
We built with stone Martin and closed on our home in June. We were very happy to move in and make this our forever home. Before build we visited the model home and plot weekly. We were told to walk the plot up and down and spend some time there to make the best informed decision. We...
Entity
Stone Martin builder
Categories: Builders & Contractors, Home Builder
38, Report:
#1510268
Posted Date:
Jul 24 2021
Gateway Classic Cars-Dallas TX Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Misrepresentation of Ad Listing and I recinded the agreement to purchase but they refuse to send money back! Possession Never Transferred and they Have the Vehicle in their possession and my Money!!! DFW Airport TX
Gateway Classic Cars -Dallas is part of a National Operation of several locations all over the USA and they specialize in marketing and selling classic automobiles that are placed at their location on consignment by the actual car owners
This is where the scam begins because Gateway...
Entity
Gateway Classic Cars-Dallas TX
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, deceitful, Fraud, Motor Vehicle, private party sale, Restoration, Scam artist, Used Cars Sales, Vehicle issues, Attorneys General, Better Business Bureau, Business Review, Advertising, Credit card fraud, Discount Internet Retailer, Holding Funds, Internet business, Internet Fraud, Internet Product Marketing, Internet sales, Online credit card, Online Promotions, Online sales, Refund refusal, will not refund
39, Report:
#1509271
Posted Date:
Jun 22 2021
Shawn Washington CPA / Shawn Washington Accountancy Corporation They took money, did not provide service and gave no refund Riverside California
Hired them to provide tax services, They did not do the work and they kept $1200 of our money and when asked for a refund minus work done they first said ok then they after many request for update they said they would keep full balance, when we asked for a reciept they never respond...
Entity
Shawn Washington CPA / Shawn Washington Accountancy Corporation
Categories: Accounting
40, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual