42, Report:
#1529343
Posted Date:
Oct 21 2023
System Pavers - Alex Viecco WORST ARTIFICIAL TURF COMPANY! DO NOT USE! LIARS! Newbury Park California
I scheduled an appointment with System Pavers for the installation of artificial turf and a putting green. On September 2, 2023, a salesperson named Alex Viecco visited my home to provide an estimate for the project. After receiving the estimate, I expressed my interest in financing...
Entity
System Pavers - Alex Viecco
Categories: Home Remodeling, Landscaping, Landscape Companies
43, Report:
#1366193
Posted Date:
Oct 20 2023
Occidental Vacation Club - Cozumel Fabiola Marquez - VLO Pressured into buying a club membership, cancelled within 5 days - still NO refund! Cozumel Mexico
We were pressured into purchasing a First Club membership, and assured that if we did not want to proceed - we had a 5 day grace period to cancel. We did decide to cancel the membership, which we completed in person during the grace period. The VLO - Fabiola Marquez processed the ...
Entity
Occidental Vacation Club - Cozumel
Categories: Resorts
44, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
45, Report:
#302221
Posted Date:
Oct 10 2023
All American Construction And Painting Services, Jeff Battistoni JEFF BATTISTONI (OWNER) STOLE OVER $21,000 FROM US!! Chicago Illinois
Jeff Battistoni, the owner/operator of All American Construction & Painting Services in Chicago, IL (60638) had us pay cash for our materials & then used the materials for his other clients' projects. He also had materials delivered to his own house to remodel his basement & we unkn...
Entity
All American Construction And Painting Services - Jeff Battistoni
Categories: Builders & Contractors
46, Report:
#1366499
Posted Date:
Sep 29 2023
Fredy Kia Fredy Used Cars Scam Artist, Frauds, Make Used Cars Appear in Good Condition to Sell them and then Charge you for Major Repairs once they Break Down few Months Later Houston Texas
I went to Fredy Kia on December 5, 2016 in search of a vehicle and I was convinced to purchase a 2006 GMC Envoy Denali XL that the salesperson Johnathan stated was in excellent condition with no major issues and all the dash lights were off which was a good sign and it test dro...
Entity
Fredy Kia
Categories: Auto Dealers
47, Report:
#1528944
Posted Date:
Sep 27 2023
Wash Multifamily Laundry They do not do what rhey say. Lost their vision. Torrence Ca
Started with company in October after purchasing a four plex. Sold the the property ten months after I bought it. I canceled the services on August 29th. I followed up many times on the cancelation. I left multiple messages for my account executive. Never spoke to this guy in my ent...
Entity
Wash Multifamily Laundry
Categories: household cleaning/laundry soap
48, Report:
#1528937
Posted Date:
Sep 27 2023
Chesapeak Energy. Chesapeak oil and gas Chesapeak oil and gas lied about their stocks being a solid investment. Filed bankruptcy on my life savings that i invested. while company has plenty of assets to cover their stock holders Tulsa Oklahoma
I began investing in stock at Chesapeak Energy a long time before they declared bankruptcy. Their CEO's had assured that the stock was good and even them selves prrchased $500,000 in the company stocks assuring that the company was strong and a good investment even if the stock goes...
Entity
Chesapeak Energy. Chesapeak oil and gas
Categories: investing / stock purchase
49, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services
50, Report:
#1528861
Posted Date:
Sep 22 2023
Colonial Van Lines Scammed me with a nightmare move! Pompano Beach Florida
Colonial Van Lines subbed out my move from New York to Florida to a New Jersey moving company. My understanding is that CVL does this often! They picked up my stuff and held it for 29 days before it was finally delivered. It was kept in a storage facility in New Jersey where...
Entity
Colonial Van Lines
Categories: MOVERS, House hold Furniture moving, Interstate Movers