41, Report:
#1439545
Posted Date:
May 23 2018
Michael Posillico Blue Water Environmental J.D. Posillico Posillico Inc. Posillico Development Posillico Environmental Employee Abuse/Mistreatment and Potential Fraud Encouragement Farmingdale New York
While an employee at Blue Water Environmental and J.D. Posillico between 2001 and 2004 under Michael Posillico's management I was subjected to Michael's personal issues that pre-existed between him and his expanded Family at J.D. Posillico. In particular the very respectful and la...
Entity
Categories: Employee/business relationship violation
42, Report:
#1437071
Posted Date:
Apr 03 2018
ZELLE Kerry K. Brown J.D. Managing Partner -- Daniel J. Millea J.D Managing Partner -- Steven J. Badger J.D. Partner -- Joseph W. Bell J.D. Partner -- Roger D. Branigin J.D. Partner Misappropriated funds from wire transfer.
It is too much to describe. If you haven't yet used them........DONT!!!!!! if you are thinking of using them through your bank..........DON't!!!!!!!!! Once they have caught you in their trap, you will have lost any funds entrusted to them They are a corrupted organization and a ...
Entity
Categories: Fraud
43, Report:
#1433360
Posted Date:
Mar 09 2018
Atlas Long-Term Growth Fund, LLC, Atlas Long-Term Growth Fund, LLC, Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud ,(Toxic Convertible Debt Notes, Miami Florida This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company. Carson City Nevada
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability ...
Entity
Categories: Finance
44, Report:
#1433350
Posted Date:
Mar 09 2018
Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Indentity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida
This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company.
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have expos...
Entity
Categories: Finance
45, Report:
#1431925
Posted Date:
Mar 01 2018
J.D. Byrider JD Byrider, Byrider Enterprises Take EXTREME advantage of people with low credit scores or no credit Pittsburgh Pennsylvania
I was in desperate need of a vehicle. I had 2 previous vehicles that were paid for - free and clear of debt - break down within 2 months of each other. Repairs to both collectively to get them going would have cost roughly $4k. I didn't have that kind of out of pocket money. I neede...
Entity
Categories: Auto Dealers
46, Report:
#1410621
Posted Date:
Nov 06 2017
JoliQue Cteam Ordered Trail for product, and got automatic shipments. Santa Ana California
Do not order a trail for any product where they ask for a credit card number. You will be entered into a automatic shipment every month. This company got me good. For face cream and eye syrup. My husband was diyng and my attention was not not good. They offered me 50% off, and I acc...
Entity
Categories: Beauty
47, Report:
#1408591
Posted Date:
Oct 25 2017
Marvel of Nature Fullfillment ordered free 30 day sample of nature supplment and was billed $87 within 10days + before I recd it. Santa Ana Colorado
In Sept 2017 I answered to a Free 30 day sample of Health Supplements from Marvels of Nature Fullfillment. WITHIN 10 days or so, I was checking my Credit card. THEY charged be $87 for two Supplements BEFORE I even got them.
This was suppose to be a free 30 day trial and then I could...
Entity
Categories: Weightloss Programs
48, Report:
#1406021
Posted Date:
Oct 13 2017
Deepest Beauty Care Tresor Rare- Unbeknownst to customer,Sales Final stamped on receipts/itemized receipt without total and placed in bag with product; emailed receipt does not state sales final; refuses return or refund of money Arlington Virginia, Pentagon City Virginia
On Tuesday October 10th 2017 while window shopping in Pentagon City, Arlington, VA and walking toward Nordstroms to sight see, I was approached by a tall gentleman by the name of Chris who handed me a packet of free body butter by some company with the name of Dermogenica. He ...
Entity
Categories: Beauty Products
49, Report:
#1401923
Posted Date:
Sep 23 2017
Marvel of Nature Refused Refund after explaining I did not want thier product and had not opened it and read them their policey Santa Ana California
After hearing about this wonderful new diet supplement that was backed by the Shark Tank, Miss Lori Greiner, I decided to try it. I went to the web site and signed up for the 14 day trial..... Big Mistake I received the products, as they had a add-on at the end of the pu...
Entity
Categories: Supplemental Health Programs
50, Report:
#1400076
Posted Date:
Sep 14 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1400076-cjcbsv-nbcw86ca9j.png)
TinyCo Tiny Co, Inc TTinyu Co stole my money and refused refund for defective product san francisco California
I paid over $10 for one single character in a TinyCo game, Marvel Avengers Academy. The character they sold me didnt work because of problems with the programming the company wrote. They finally told me it was their fault five days after I filed my complaint but that was all. I aske...
Entity
Categories: Electronic Manufacturers