41, Report:
#1448989
Posted Date:
Jun 26 2018
Raymond Balogh Ray Balogh, Ray Balough, Raymond Balough Lies, Lies and more Lies. This man will steal your money. Do NOT trust a word that he says. Las Vegas NV
A friend of mine vouched for Raymond. Unfortunately, Raymond is a compulsive and cronic liar. This man conned me out of my money, promised that he would pay it back over and over and over again. He is NOT to be trusted. He is a drain on the community and should be behind bar...
Entity
Raymond Balogh
Categories: Thief, Con Artist
42, Report:
#1445456
Posted Date:
May 31 2018
MH Mechanical MH Mechanical, Inc. Michael Hughes Wicked Fast Plumbing , Inc.Michael HughesWicked Fast Plumbing Left job site frequently, did not complete work, cashed checks for work not complete. Weymouth Massachusetts
Michael Hughes was hired as a subcontractor for two jobs in Weymouth, MA and Dedham, MA. He collected required deposits for each one, and stated each job would take two days to complete. Michael certified he was licensed and insured, but failed to produce documents when asked. In ad...
Entity
MH Mechanical
Categories: Construction, Electrical Services
43, 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
Michael Posillico
Categories: Employee/business relationship violation
44, Report:
#1442023
Posted Date:
May 08 2018
Michael Paschall and Paschall Roofing Paschall Contruction, Paschall Custom Homes PASCHALL ROOFING in Sunnvale, Texas -- BUYER BEWARE!!! Sunnyvale Texas
Awful experience that we've been dealing with for 2+ years. We hired Michael Paschall's company, PASCHALL ROOFING, based on a referral from a good friend who is also Michael's family member.BIG MISTAKE!Prior to install communication was spotty, at best. Post install, he called inces...
Entity
Michael Paschall and Paschall Roofing
Categories: roofer
46, Report:
#1439253
Posted Date:
Apr 19 2018
Santa Rosa cartunes Charge me for things they did not even do, and also did not install the microphone to my Bluetooth stereo and kept the microphone. Santa Rosa CA
Went 2 cartoons in Santa Rosa to have two stereos installed in my 2001 limousine. The Man Behind the Counter I think he said his name was Mike spent time looking at some Stereos on the internet that would be able to hook up 3 monitors. He found some and order two of them one for the...
Entity
Santa Rosa cartunes
Categories: Car Stereos & Alarms
47, Report:
#1439162
Posted Date:
Apr 18 2018
Bruce Marc Elliott Participated in Fraudulent Development Scheme Alongside Disbarred Michael Weinreb Great Neck New York
Bruce Marc Elliott knowingly invested into a large-scale development investment scheme alongside the also once disbarred Michael Weinreb.
Michael Weinreb jumped on my coat-tails to Florida misrepresenting himself on his self-prepared operating agreements.
Bruce Marc Elliott's involv...
Entity
Bruce Marc Elliott
Categories: Investment Fraud
48, Report:
#1437899
Posted Date:
Apr 09 2018
Michaels Motorcars Neptune NJ Michael Gruabart Sold poor vehichle Neptune NJ
We are applying to have considered information pertaining to the Volvo S40, and are looking for a Commercial Fraud / Lemon Law attorney within the jurisdiction of Monmouth County. Michael Graubart sold us a 2008 Volvo S40 in October 15. Although he remarked to the Attorney General w...
Entity
Michaels Motorcars Neptune NJ
Categories: Auto Dealers
49, Report:
#1437847
Posted Date:
Apr 09 2018
GLP Limousine and Party Bus Rentals Houston Limo Service, One Cool Limo, $59/Hour Limousine Service False Advertising, Internet Misrepresentation Houston Texas
Contacted this company after visiting their website and viewing what I thought were accurate pictures of their fleet online. The price was excellent at $59/hour and I really thought that I was getting an excellent bargain. The One Cool Limo arrived with the trim broken off the s...
Entity
GLP Limousine and Party Bus Rentals
Categories: Limousine, Limousine Services
50, Report:
#1429829
Posted Date:
Feb 18 2018
American Transportation & Limo Services My Nightmarish Experience with American Transportation and Limo Service Miami Florida
A few days ago I, along with a group of 24 people, was traveling to Miami on a vacation trip. Unfortunately we knew a little about this company called American Transportation and Limo Service and pre-arranged for their ride service. While signing up for their service online at ameri...
Entity
American Transportation & Limo Services
Categories: Local Transportation