31, Report:
#1475265
Posted Date:
Mar 13 2019
Michael Williams Brandon Relkoff Business Name: Michael Williams Recovery Service LLC We paid him money and signed over a judgment with promises we would get our money back. He has blocked us from everything now. Woodinville Washington
We hired Michael to help us recover a judgement #10-2-18488-1 KNT Superior Ct, with Stan Keeter AKA MidCrest Farms for $55,979.02 for the estate of Sam Ritter. He had 1 year to recover any monies with a signed contract, and if nothing was collected he would pay back some of ini...
Entity
Michael Williams
Categories: Fraud
32, Report:
#1473613
Posted Date:
Feb 15 2019
Direct Crypt David DiStefano Stan Lomas Joe Potestivo token and loan scam Miami Florida
Be careful doing business with Direct Crypt located at 78 SW 7th Street, Suite 500, Miami, Florida 33130 and its founders, David Distefano (CEO), Stan Lomas (CFO), and Joe Potestivo (COO). They are running a loan and token scam! They received combined $35,000 from myself and friends...
Entity
Direct Crypt
Categories: Crypto currency, Fraud, Internet, Suspected fraud, Trading
33, Report:
#1473575
Posted Date:
Feb 15 2019
stan vincent the RC nneeds to be extended to include the sharebroking arm of the banks in particular commsec /cba who took over my broker (avcol) in jan 2008 and stopped me exiting the market during that dramatic fall of the GFC for 20 days.I lost $200000 and my brothers estate $180000 as a direct result. Marsfield NSW
the RC nneeds to be extended to include the sharebroking arm of the banks in particular commsec /cba who took over my broker (avcol) in jan 2008 and stopped me exiting the market during that dramatic fall of the GFC for 20 days.I lost $200000 and my brothers estate $180000 as a dire...
Entity
stan vincent
Categories: Bank fraud
34, Report:
#1472758
Posted Date:
Feb 03 2019
direct crypt david distefano stan lomas cryptocurrency scam Internet
Another company that uses cryptocurrencies to steal money from naive investors. If you invested with them demand return of your money and file a police report. Don't be in the shoes of my friend by giving these cast of characters any money. There are multiple people involved and hop...
Entity
direct crypt
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
35, Report:
#1470418
Posted Date:
Dec 29 2018
Koounji Paid for item thru pay pal and never recieved it. Internet
On Nov 18,2018 I ordered a Stan Lee statue for a cousin of mine for Christmas. The site said it would take 12 to 20 day to the U.S. for shipping. Then no contact for weeks, I emailed them and no reaponse. Christmas came and went no item. After dealing qith the horriable customer ser...
Entity
Koounji
Categories: Fraud
36, Report:
#1466806
Posted Date:
Nov 07 2018
Custom Home Mechanics Mr. Stanley Komorowski Ruined My Kitchen Project with Poor Installation Hatboro Pennsylvania
I hired custom home mechanics to complete a full kitchen renovation on my home. The project consisted of removing walls, changing door and window openings, moving electircal, plumbing and HVAC, along with putting all the parts and pieces back together.
The project began ok....
Entity
Custom Home Mechanics
Categories: Kitchen & Bath Remodel
37, Report:
#1465592
Posted Date:
Oct 25 2018
ChickenPartner.com Stan Luther Shown one coop, paid for coop - was built an entirely smaller coop. Greensboro North Carolina
I’m incredibly hesitant to post this, as I’m not the type to EVER write negative reviews, but I’d like to warn friends against this company. On October 2nd a friend tagged me in a post of a local coop building company [ChickenPartner.com] I responded back to her tag & stat...
Entity
ChickenPartner.com
Categories: Fraud, Animal Services, Building Services
38, Report:
#1462258
Posted Date:
Sep 24 2018
Coconut Creek Auto Mall Coconut Creek Subaru Lied and said I was pre-approved when they obviously hadn’t even run my application Coconut Creek Florida
Filled out the online application for credit. They said you’re all pre-approved so we went in to buy a new Subaru Crosstrek. Three more times I asked if I was all pre-approved, again replied yes of course and even quoted me my credit score. 2 hours later the finance “manager” ...
Entity
Coconut Creek Auto Mall
Categories: Auto Dealers, auto financing
39, Report:
#1462023
Posted Date:
Sep 23 2018
Stan Mcnabb Chevrolet Dwayne Salts Sold me an unsafe Vehicle Winchester TN Tennessee
I bought my 2010 Buick enclave in November of 2017. I know it has issues in the transmission and the service brake like and service stability control keeps coming up. Now I find out that all 4 tires are dry rotted and cracked. Its very unsafe and I have 2 kids. No one will respond s...
Entity
Stan Mcnabb Chevrolet
Categories: Auto Dealers
40, Report:
#1455374
Posted Date:
Aug 21 2018
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!! Lost equipment for 80K! Refusal to provide legit evidence for investigation!!! gardena ca
My company used to buy fitness equipment from Global Fitness Inc back in 2015.
After 6 months of being in business, I started getting chargebacks and went 80K negative. I got scammed by my ex-business partner - Alex Stan Goncharov (aka Alex Stanley).
Alex was using Global Fitness fa...
Entity
Global Fitness Inc. - Gardena CA - LOST MERCHANDISE!!!
Categories: Fitness Equipment Reseller, Sporting Goods