41, Report:
#1522360
Posted Date:
Nov 06 2022
Ron Martinez Ron L. Martinez Rented me his condo with full knowledge of toxic mold and plumbing issues and refuses to return my deposit and other associated expenses. Manhattan Beach California
I rented a condo located at 1117 Pacific Avenue unit 3 Manhattan Beach, CA 90266. I was unaware of the amount of slumlord activity tht takes place in LA county due to the very soft policies of the LA county health department and court system. I shoud have known something was wrong w...
Entity
Ron Martinez
Categories: Property / Condominium Managment - Real Estate
43, Report:
#1519244
Posted Date:
Sep 22 2022
Powerstroke Specialty Bill Hewitt powerstroke help powerstrokehelp.com Stole 17 grand from me didn't cover their terrible quality work ruined my truck that I brought to them for basic package didn't put it back together correctly Buford Georgia
Hello, I have filed a complaint with the BBB. Left bad reviews on google, yelp, and posted warnings to others on Bill Hewitt’s personal facebook page. I filed with GA consumer protection division, but was sent a letter stating that they could not help. They advised me to pursue sm...
Entity
Powerstroke Specialty
Categories: Auto Repair Service, Mechanic
44, Report:
#1516778
Posted Date:
Sep 17 2022
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten BullionCapitalstoleMillionsfromInvestors Pattaya
The fraudulent developer Guy Van Harten stole Millions from investors and never built the Knightsbridge Central Condo Project in Pattaya, Thailand. Van Harten refuses to pay back the investors the money that they have invested in the project.
Entity
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten
Categories: Real Estate Fraud, Real Estate Scam Artist
45, Report:
#1196592
Posted Date:
Sep 08 2022
replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Chauncey Sayer and his company REPLICELL.US came to us for investment capital. We took a close look at Mr. Sayre's proposal and his background. We found his only experience in operating a biotech company was PRIMEGEN where he was listed as CEO for a very short time...
Entity
replicell / chauncey sayre
Categories: Questionable Activities
46, Report:
#1516091
Posted Date:
Aug 23 2022
Ally Financial Ally Financial Bank Ally Auto Finance Bank Ally Auto Finance FRAUDULENT - Ally Repossessed Vehicle even though Payments are Current - Sterling Heights Dodge Chrysler Jeep and Ram Horsham PA
I leased a Jeep Cherokee back in Aug 2019 from Sterling Heights Dodge Chrysler Jeep and Ram located at 40111 Van Dyke Ave. Sterling Heights, MI 48313. Ally was the bank that held the financing for it, which was setup at the dealership. It was a 2 year lease.
At the end of the 2 year...
Entity
Ally Financial
Categories: auto financing, Banking, Auto Finance, Banks
47, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
50, Report:
#1519168
Posted Date:
Jul 26 2022
Organic Choice Services The company has a beautiful web site that states they are on Angies list and have Google Reviews. The carpet cleaner had dirty clothing and no uniform or name tag. California
Organic Choice Services The company has a beautiful web site that states they are on Angies list and have Google Reviews. They are on neither have no business license showed up in a unmarked broken down looking white van with no markings. The carpet cleaner had dirty clothing and no...
Entity
Organic Choice Services
Categories: Carpet Cleaning Service