31, Report:
#1521470
Posted Date:
Sep 27 2022
World Class ROI llc. Richard Lawrence Anthony Martin. This company is a fraud. They tied my property up for over a month & weren't prepared to close. Do not do business with these shady characters. Cypress Tx
User Review
By Randy A.
Topton, NC
September 23, 2022
spacer. Beware!! This company is a fraud. They tied my property up & were NEVER prepared to close. Initially, they offered to buy my house -cash offer . However, they never deposited the $500 earnest money with the title company...
Entity
World Class ROI
Categories: Internet scam, Money Back Problems, Mortgage Scam
33, Report:
#1521005
Posted Date:
Sep 18 2022
Anthony Carrier Liar, drug user, doesnt support his children Oakwood Ohio
Anthony Carrier does not pay for support of any of his children that are not in his care. He has 3 possible 4 children that he hasn't paid a dime. He says he doesn't believe in child support because the state takes some of the money, but in fact it's because he won't pay.
He has...
Entity
Anthony Carrier
Categories: Dead Beat Dads, Dead-Beat Dad and all-around horrible man
35, Report:
#1498059
Posted Date:
Jul 14 2022
Glassman Kia Bait & Switch Southfield, Michigan
These people are not honest and all they seem to care about is making money from people with lucrative careers(i.e. Doctors and Lawyers). I was so disappointed when I went to see Charely a couple Saturdays ago to buy a used car. I had gotten to know him(or so I thought) over the v...
Entity
Glassman Kia
Categories: Auto Dealers
36, Report:
#1517446
Posted Date:
Apr 06 2022
Toot Sweets Bakery Monica Graves Anthony Johnson Check fraud. Late payments. Tried to withhold my last paycheck and would not pay the Penalty Fees for being almost one month late to bestow my last check. Stockton California
Worst place to work. Pay is Bi Weekly but yet checks are either always late or paid through the course of 3 or more days in cash/zelle either straight from the register or through a personal account from the boss. Checks almost always bounce and employees end up having to pay the ...
Entity
Toot Sweets Bakery
Categories: bank check fraud
37, Report:
#1516984
Posted Date:
Mar 21 2022
Esposito and son construction Anthony Esposito Took 50,000.00 to do a addition on my home Saugerties NewYork
Paid Anthony Esposito to put a addition on my home so I could bring home my son from a brain injury center. Gave him the required down payment of 50,000.00 on a 112,000. Project. Did not get any permits and started the work. Ripped some of the back porch. The weather took the rest o...
Entity
Esposito and son construction
Categories: Home Builder
38, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract
39, Report:
#1515732
Posted Date:
Feb 02 2022
Level 5 Roofing Level 5 Lighting Stolen Material from my home and Incomplete Job Chandler AZ
Roof repair job was not complete:
Anthony Champagne, Mike Luketich, and their team did not complete the job hired for.
They stole a whole section of tile off of my roof. The few tile that the company replaced was completely the wrong tile and color.
On the day of repair, an...
Entity
Level 5 Roofing
Categories: Roofing Companies, Roofing repairs, Roofing
40, Report:
#1513794
Posted Date:
Nov 20 2021
Hannah Gittings - girlfriend of Anthony Huber - Shot by Kyle Rittenhouse Idiot woman trying to incite violence in Kenosha Kenosha Wisconsin
Hannah Gittings went on the national news and threatened all those who did not agree with the jury in the aquitall of Kyle Rittenhouse. Her boyfriend chased and threatened Kyle Rittenhouse and he ended up dead when Kyle protected himself.
Hannah..... stop wearing a nose ...
Entity
Hannah Gittings - girlfriend of Anthony Huber - Shot by Kyle Rittenhouse
Categories: Assault Damages Theft Vandalism