41, Report:
#1506202
Posted Date:
Mar 19 2021
Sonia Griffiths GSD-Ranch Anthony Griffiths Breeder @redyorky Griffiths Sonia Dogs on Facebook Mislead by Advertised in writing and verbal stated that she sells AKC Toy purebred Yorkshire Terriers ( Yorkie) The male we purchased for $3000 is not a AKC Toy Citra Florida
On Feb 27 2021 , We purchased a male Yorkie from Sonia Griffiths GSD-Ranch he was almost 9 weeks old at that time. We were told the puppy weight is 2.1 LBS and that he is a pure bred AKC toy class Yorkie. He looked bigger than 2.1 lbs but we took her word since we drove 5hrs to ...
Entity
Sonia Griffiths
Categories: Dog Breeders, Dogs, Dog Breeder
42, Report:
#1505378
Posted Date:
Feb 22 2021
Thomas Nicholas A promise to pay prearranged tax to recover my balance of $15700. All attempts failed after paying fee after fee. Buffalo New York
Working with Thomas Nicholas became my downfall to a debt of over $10000. The man doesn't know what he is doing and lies about his success. After 2 months of working with him the tax I owed has still not been paid although he claims it is paid but will or cannot provide proof. My ta...
Entity
Thomas Nicholas
Categories: Crypto currency, Crypto Currency Exchange
43, Report:
#1501260
Posted Date:
Dec 10 2020
Blake Nicholas Ritorto Blake took spoofed email accounts (fake email accounts, with no relevant Google postings) and placed hate speech onto my business, Michele Smith Consulting in Spencer, Indiana. We also have offices in Martinsville and Vincennes, Indiana Brownsburg Indiana
Blake Ritorto is a gentleman I am well-acquainted with. He has had an adverse reaction to my insistence that he quit abusing alcohol, prescription medication, and illegal drugs. In an ongoing civil proceeding, Blake has proved to be very contentious for at least two years. In respo...
Entity
Blake Nicholas Ritorto
Categories: Fraud
44, Report:
#1502603
Posted Date:
Dec 06 2020
Red Beard Welding Company Nicholas Dale Welch, Nick Welch, Dale Welch, BEWARE of this SCAM Artist Took my money for shop building and never been back Greenville, Rockwell, Dallas Texas
BEWARE, BEWARE, Contract was made to erect a 30x40’ shop. Permit was completed and he included his company name and contractor license number. I gave and initial deposit, he subbed the concrete work out which required another payment after form work. After concrete work was comple...
Entity
Red Beard Welding Company
Categories: Building Contractors, Fraud
45, Report:
#742841
Posted Date:
Nov 06 2020
Aaron Nichols Nicholas Clark, Nick, Blue Trust Foundation, 313 Motorsports Aaron Nichols Is A Con Man Stole $45,000 From Me & Running A Luxury Auto Theft Ring LAS VEGAS DETROIT ATLANTA, Nevada
Aaron Nichols tricked Me out of $45,000 as an Investment! I have HIS DAUGHTER! he made a business deal with Me and gave Me a STOLEN Mercedes S550! Aaron Nichols had no intention on paying Me My Money! and h-as done everything in his power to keep from paying Me! he changes his phone...
Entity
Aaron Nichols
Categories: Auto Dealers
46, Report:
#1499784
Posted Date:
Sep 15 2020
Freedom Construction Mr. Nicholas Rial -Owner Mrs. Misti Rial- Owner Over charged me on roofing project Grand Junction Colorado
Roof started 07/17/20
Roof completed 07/20/20
Called Misti Rial 08/03/20 for inspection on Roof
Kevin Haydon inspected roof 08/10/20
Kevin had a bad attitude he keeps saying the roofers must have overlooked the soft and low spot
on the east side of the roof. He did not go on the r...
Entity
Freedom Construction
Categories: Roofing, Roofing Companies, Roofing repairs
47, Report:
#1499149
Posted Date:
Aug 26 2020
Christopher N. Whilby Bugbear Productions Limited David and Bernadette Driscoll Brenda whilby stole hundreds of thousands from innocent people, with the promise to make them millions in a trade program Canton Connecticut
In July of 2020 Christopher Nicholas Whilby was supposed to transfer funds from one company to another. Working with an Irish company called Bugbear Productions Limited, he then stole the funds when they were transfered in to his bugbear productions limited account at Bank of Irelan...
Entity
Christopher N. Whilby
Categories: RIP-OFF, Financial Fraud, Person to person money transfer service, Stock Scam
48, Report:
#1497946
Posted Date:
Jul 23 2020
Nicholas Buccalo Nic Buccalo I would be very careful New York City New York
Look I dont know the guy and I've never hired him, let me state that up front.I did however watch him on Facebook after I noticed him harrassing people online. He talks way, WAY too much about pedophelia and cannot stop harrassing people and making fun of their heritage after being ...
Entity
Nicholas Buccalo
Categories: Architects & Designers
49, Report:
#1497402
Posted Date:
Jul 10 2020
Peter Anthony DeFilippis & Associates, P.C. P.D. & Associates, P.C. PETER TOOK A BRIBE AND PURPOSELY LOST MY ACCIDENTT CASE IN 2008 AGAINST NICHOLAS BERGGRUEN AFTER HE REAR ENDED MY VEHICLE New York New York
Peter was my attorney in 2002, my case was a rear end. Nicholas Berggruen rear ended me while he was on the phone. Peter took a bribe, the case was lost. The case took six years to get to court. Peter kept telling me not to worry. I REPORTED EVERYTHING ON FACEBOOK YELP/PISS...
Entity
Peter Anthony DeFilippis & Associates, P.C.
Categories: ATTORNEY
