41, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
42, Report:
#1530665
Posted Date:
Jan 18 2024
Jason Speier Kabens AKA KI Enterprises AKA Big Timber Log Homes Stole $254,000 Boiling Springs SC
I contracted Jason Speier to build my family four cabins.
We paid a deposit of $250,000 and after Jason had the grading done, we never heard from him again. He is currently under investigation by the Buncombe County Sheriff's Office, The District Attorney of Buncombe Co., the SBI, a...
Entity
Jason Speier
Categories: Real Estate Fraud, Real Estate Scam Artist
43, Report:
#1530316
Posted Date:
Jan 16 2024
Welcome Homes Deceives customers, BEWARE! You'll wait and wait for a house that may never get BUILT!!!! New York NY
I want to warn people to please take caution before entering into a builder contract with this company, I wish I had. I can only be brief, but I'm hopeful others will begin to expose what is happening to countless people. If you sign an agreement for a home to be built with Welcome;...
Entity
Welcome Homes
Categories: Home Builder
44, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Applewood log homes
Categories: Home Rental and Purchase
45, Report:
#1530658
Posted Date:
Jan 14 2024
Payton Velez - RoofCrafters Calls People With A TBI A scammer Payton Velez PEYTON VELEZ MOCKS TBI VICTEMS Jacksonville Florida
eyton's discrimination towards people with disabilities did not stop at mocking and insulting them. He also made their work environment unbearable. In one instance, a disabled man who worked for Peyton's company shared how he was constantly overlooked for promotions and was given me...
Entity
Payton Velez - RoofCrafters Calls People With A TBI A scammer
Categories: Roofing, Roofing Contractor
47, Report:
#1530600
Posted Date:
Jan 10 2024
AFFORDABLE DENTURES Withita Kansas Withholding unused funds. Refusal to refund. Witchita Kansas.
I paid them, and I have unused money that is legally not theirs to keep. I have all my receipts of care, emails, services rendered and I am owed at a minimum $1805.
The DA of sedgwick county is investigating this company for failure to process refunds. I called the number provi...
Entity
AFFORDABLE DENTURES
Categories: Failure to Process Refund
48, Report:
#1530591
Posted Date:
Jan 10 2024
Call My Mover Established in 1998, We have been providing exceptional moving services for over 25 years, earning a reputation as the leading provider of local and long-distance moving solutions. Our team of professional movers is highly skilled and experienced in handling all types of moves, big or small. We take pride in offering exceptional moving services at the most affordable prices. Our services range from packing, unpacking, furniture assembly, storage, junk removal, and more, ensuring a seamless moving experience. Plainview New York
At Call My Mover, we value your time and attention and will always be professional and courteous. We guarantee that your belongings will be handled with the utmost care and will arrive safely at your destination. Our movers have years of experience, knowledge, and equipment to quick...
Entity
Call My Mover
Categories: Long Distance Moving Company, Moving Companies, Moving company
49, Report:
#1530541
Posted Date:
Jan 05 2024
Jessica Ilyse of Golden Retriever Puppies for Rehoming / Adoption Jessica Ilyse Kramer, Brennan Hastings, Jon Goldwater, Amy Olson Claimed to be adopting rescue dogs and stole my money
What is worse than a con artist that lies for money? One that uses innocent animals to rob people blind. This psychopath created an entire Facebook group for Golden Retriever Puppies Rehoming and Adoption and Cornish Rex Kittens for Rehoming. Jessica Ilyse is a fake Facebook profile...
Entity
Jessica Ilyse of Golden Retriever Puppies for Rehoming / Adoption
Categories: dog rescue agency, Facebook Advertiser Rip-off
50, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud