41, Report:
#1437956
Posted Date:
Jan 04 2019
Rajesh Kumar Sinha Levine H. Gerald, Stole $22,630 in total loan upfront fees over past 2months by pretending as if he would get us funded $5.0M, but never deliverd pataluma california
Since Feb. 2018 Rajesh Kumar Sinha approached us by proposing the $5.0M long term loan at 5.0% p.a..
He guaranteed that the all fee payable prior to the loan disbursement was $1,320 and nothing else.
However, from time to time he brought new named fee and issued letter of guarantee ...
Entity
Rajesh Kumar Sinha
Categories: Loan
42, Report:
#1469707
Posted Date:
Dec 17 2018
Gerald B. Hough, Gilmer Co., W. Va. prosecuting attorney Gerry Hough, A+ Law Clinic, LLC denied access to public records Glenville WV
In February 2014, I began requesting documents from Mr. Hough regarding the operation of the prosecutor’s office. This inquiry came after noticing on prior visits to Glenville, the Gilmer County seat, the prosecutor’s office was located in a building on North Court St. I learn...
Entity
Gerald B. Hough, Gilmer Co., W. Va. prosecuting attorney
Categories: Government Corruption
43, Report:
#1465535
Posted Date:
Oct 25 2018
DuraSystems Barriers Inc. DSBI DuraBarrier high-voltage transformer fire barrier is a scam. All 16 test reports in test index 34, Table 1.2.2 are bogus. Vaughan Ontario
Do you pay for your electricity directly or through your rent? This (“DuraBarrier” a wittingly misrepresented, Canadian/British critical infrastructure protection product, used to stop burning/exploding high-voltage transformers from taking down neighbouring transformers, which ...
Entity
DuraSystems Barriers Inc.
Categories: Utility Companies, electric utilities, Electrical Services
44, Report:
#1454866
Posted Date:
Aug 03 2018
att promised discount of iPhone X to stay with them vs going to Verizon
After 14 years with att they offer abuse and deceit to ‘show their appreciation’
LIED about selling IPhone X for $550. to stay. This was offered by Gerald who works for att.
LIED about switching to new plan based upon purchase of iPhone X at $550.
Took 2 and 1/2 hours to get not...
Entity
att
Categories: Cell Phone Provider, Cellular Phone Companies
45, Report:
#1454751
Posted Date:
Aug 03 2018
Boca View Condominium Gerald and Donna Kramer Mold in Apartment 2G Boca View Condominiums Boca Raton Florida
I moved into this condominium on June 11, 2018 and rented from owners Gerald and Donna Kramer. I rented apartment 2G.
From day one I had nothing but problems. I submitted my application on May 10, 2018 for the rental at $1600 per month to a property management company in Delr...
Entity
Boca View Condominium Gerald and Donna Kramer
Categories: Home Rentals
46, Report:
#1451854
Posted Date:
Jul 15 2018
David Roberto Kennedy Chiatoh Gerald Tabit Outstanding Cavapoo Outstanding Cavapoo purchase and shipping scams El Paso Texas
My daughter found this site, and initiated contact with Dave regarding 2 puppies- Sasha and Ramon - that were listed as available for adoption.
Their initial price was $900 each, which was negotiated down to $650 each, with $400 for shipping. After agreeing to wire $800 until the p...
Entity
David Roberto
Categories: Dog Breeder
48, Report:
#1449850
Posted Date:
Jul 02 2018
Jerry Garcia Gerald Garcia Octavo Tovar Jerry Sells Sick puppies from europe that have to be Euthanized and refuses to refund your cash Whiting Indiana
Jerry Garcia will tell you he has healthily French bulldog puppies for sale. With European bloodlines and full FCI registration. The puppy our family paid 2,500.00 for one of these puppies. Jerry reassured us she was just car sick from the car ride. We trusted him and gave him the ...
Entity
Jerry Garcia
Categories: Pet Products, Puppy Rip Off/Money rip off
49, Report:
#1449144
Posted Date:
Jun 27 2018
Geraldhawkins I was Freud for money and a title to my car Baltimore Maryland
Gerald Hawkins Derek Deleon told me to pay $345 and $95.oo dollars to get my loose title back he took money out my account to start a title then that whey find out all these complaints it mere help please
Entity
Geraldhawkins
Categories: Title Recovery
50, Report:
#1448577
Posted Date:
Jun 22 2018
completedwork0, [email protected] Wayne Millions, waynemillions completedwork0 tracked down and banned from iWriters where he sourced his work Internet
2 days ago I was scammed by this same evil person. Basically, he contacted me on Freelancer.com and directed me to Skype. From there we struck up a deal. The scenario was the same as his other scams the links which I have posted below. Anyway, after the first 2 articles I asked him ...
Entity
completedwork0
Categories: Online Freelance Transcription, Online