41, Report:
#726886
Posted Date:
Dec 09 2019
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
42, Report:
#1481086
Posted Date:
Dec 04 2019
Sanreno Construction Inc - Joey Santillo & Rino Santillo SANRENO CONSTRUCTION INC. SANRENO & SON ELECTRIC DIVISION INC. SANRENO & FILS DIVISION ÉLECTRIQUE INC. RINALDO SANTILLO LATE PAYMENTS - REFUSE TO PAY INVOICES - GENERAL CONTRACTOR JOEY SANTILLO - SANRENO CONSTRUCTION Blainville Quebec
Are you in the construction industry (Electrician, Plumber, Ventilation, Bricklayer, etc) and would like an HONEST referral on a Mr. Joey Santillo or his father Mr. Rino Santillo owners of Sanreno Construction? If you are looking to avoid headaches, between late payments between 12...
Entity
Sanreno Construction Inc - Joey Santillo & Rino Santillo
Categories: Construction Fraud, Construction
43, Report:
#1488428
Posted Date:
Nov 30 2019
Recharge Skin Joey D. Web Solutions LLC Stolen Money Wellington Florida
A few weeks ago I received a text message that stated I won a Gucci Handbag for filling out a survey. I followed the link and this company asked for some postage which I was all too happy to send. It was about seven dollars. The purse came about a week later. It was not a Gucci hand...
Entity
Recharge Skin
Categories: Health and Beauty, Purse
44, Report:
#1487152
Posted Date:
Nov 01 2019
Modani Furniture Frisco Joey Therlonge Modani Furniture Frisco has junk furniture and they refuse to refund your money after they have picked up your furniture! Frisco Texas
Modani Furniture is a ripoff. They sell you junk furniture that is not the same comfort as what they have on thier showroom. They agreed to take the furniture back but wanted to charge a 35% restocking fee!!! Once they pick up your furniture they refuse to refund the amount they tol...
Entity
Modani Furniture Frisco
Categories: advertising scam, Internet Fraud, RIP-OFF, Furniture, Furniture & Furnishings
46, Report:
#1485552
Posted Date:
Sep 26 2019
DeLuca Toyota Unauthorized Major Repairs performed on my car. Ocala Florida
I went to DeLuca Toyota to get a Maintenance Road check of belts, tire pressure, (Multipoint Inspection) only. This was done, all inspected items were checked NORMAL, NO LEAKS OF ANY KIND.
I was crying, telling Joey I needed this road check done so I could safetly drive along to Vir...
Entity
DeLuca Toyota
Categories: Auto Dealer Repairs
47, Report:
#1484555
Posted Date:
Sep 05 2019
Apolonia Boutique / Joey Smith - Boca Raton, FL returned unauthorized merchandise after a year being in their store....did not pay for it. Boca Raton FL
WARNING to all manufacturers!!!! Do not sell to these people!!! Getting paid can be a multiple year long process and typically ends in collection placement. They practice unethical business dealings and return goods that are unauthorized after it sitting on their floor for a y...
Entity
Apolonia Boutique / Joey Smith - Boca Raton, FL
Categories: clothing and j jewelry sales, Clothing
48, Report:
#1479960
Posted Date:
Jun 06 2019
Joey Accardi Chrysler, Dodge, Jeep, Ram Joey Accardi, Joe Coscarelli Fraud. They sold me a lemon and then lied to say the car was perfect. Pompano Beach Florida
After being a loyal customer for 10 years having purchased 4 different Chrysler 300's luxury vehicles for cash, the last vehicle, a 2018 Chrysler 300 S, turned out to be a lemon.
Having driven a dysfunctional car for almost 6 months, having spent hundreds of frustrating hours in the...
Entity
Joey Accardi Chrysler, Dodge, Jeep, Ram
Categories: Auto dealer
49, Report:
#1479843
Posted Date:
Jun 05 2019
Meg Mitchell Moore Margaret Mitchell Moore, Doubleday Publishers, Elisabeth Weed, The Book Group Does THE CAPTAIN’S DAUGHTER by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Newburyport Massachusetts
Does THE CAPTAIN’S DAUGHTER by Meg Mitchell Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Doubleday VP John Pitts accepted my Facebook “friend” ...
Entity
Meg Mitchell Moore
Categories: Copyright Infringement, Plagiarism
50, Report:
#1477744
Posted Date:
Apr 26 2019
Jackson & Perkins Jackson Perkins Park seed company History of shipping dead plants then blaming customers las vegas Nevada
I was sent rose plants as a gift. Within days of receiving them (dormant in the month of february) they were planted. They never grew. We had some extreme cold and hot weather and some plants got confused and were blooming late this year.
When I call in April to tell them that...
Entity
Jackson & Perkins
Categories: Fraud, Internet Fraud