51, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
52, Report:
#1470925
Posted Date:
Jan 07 2019
UFC Gym UFC - North Brunswick Gym Extreme negligence and unethical/predatory billing and collections practices North Brunswick New Jersey
I've written maybe 2 negative reviews in my entire life. I don't enjoy writing them. Any business can make a mistake, and everything works out 99% of the time. The UFC New Brunswick gym is that 1-in-100 experience with a business that leaves you scratching your head and wondering Wh...
Entity
UFC Gym
Categories: Health Clubs & Gyms
53, Report:
#1470123
Posted Date:
Dec 23 2018
Dheer O. Rasouli, BL Corporate Services Ltd. Patronus Legal, BL Enceladus Ltd They promoted a fraudulent scheme offering to set up a company, bank account and International Financial License none of which has been delivered or is functional. We paid 12,500 Euro and they refuse to perform or communicate properly. Kuala Lumpur Jalan Ampang
Public Notice & Scam Warning Dheer O. Rasouli of BL Corporate Services Ltd. Kuala Lumpur, Malaysia and their other offices (see below), in concert with Tornike Ustarashvilli of Patronus Legalare running a scam and the public is hereby advised to be on notice. The follo...
Entity
Dheer O. Rasouli, BL Corporate Services Ltd.
Categories: Business Consulting
54, Report:
#1264338
Posted Date:
Dec 19 2018
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida
Medallion Home, Carlos Beruff and Peter Logan,
I hope you are well aware of the problems with building on and near the Proctor Road Landfill, if you proceed in building these homes not only will your reputation be further damaged, no reasonable bank will loan money, no reasonable in...
Entity
Medallion Homes Florida
Categories: Builders & Contractors
55, Report:
#1469630
Posted Date:
Dec 16 2018
Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Consumer's Beware: Equifax NCTUE negligent handling of consumer information Atlanta Georgia
First, for those that don't know who NCTUE is, it's another consumer reporting agency run by Equifax. It maintains consumer records on payment and account history reported by telecommunications companies, cable operators, and utility service providers. NCTUE stands for National Cons...
Entity
Equifax / NCTUE (National Consumer Telecom & Utilities Exchange)
Categories: Credit Reporting Agencies
56, Report:
#1469214
Posted Date:
Dec 10 2018
Bobby Vassallo Alfred Louis “Bobby” Vassallo Bobby Vassallo defrauded 26 million dollars from 500+ investors TX
Alfred Louis Bobby Vassallo, operated a scam telecommunications company out of La Jolla. The company name was Presto Communications.
Bobby defrauded me and hundreds of other investors out of millions of dollars in total. He has since spent one year in prison after confessing to wi...
Entity
Bobby Vassallo
Categories: Wire Fraud
57, Report:
#1468406
Posted Date:
Nov 29 2018
Horizon Services Senior Rip-off - Gross Fraudulent Business Practices Mount Laurel, Wilmington New Jersey, Delaware
As a service to the public, especially the elderly. I would like to report a gross fraudulent business practice of Horizon Services, Inc. For the sake of the general good, the elderly should not do business with Horizon Services Inc. The unconscionable practices th...
Entity
Horizon Services
Categories: air conditioning and heating
58, Report:
#1467231
Posted Date:
Nov 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467231-bfa5uh-xfxoa1rvqc.png)
Kim Paul, Imminent Inc. Kimberly Paul Principal Marketing Inc. Master Manipulator of the Smart Circle Multi-Level Marketing Scheme Lombard Illinois
This company is an exact carbon copy of a now closed company called Principal Marketing Inc. Up until 2017, Kim Paul was the owner of Principal Marketing, Inc. in Glen Ellyn, Illinois - right next door to Lombard. Except for reviews on Glassdoor, every trace of Principal Marketi...
Entity
Kim Paul, Imminent Inc.
Categories: Marketing, Multi-Level Marketing
59, Report:
#1467222
Posted Date:
Nov 12 2018
Verizon Canadian Radio telecommunications commission ( crtc returns) Ctrc Ottawa, Ontario kia 0N2 Someone order cellphone online w/out my consent. Now Im charged w/verizon bill. Forth Texas
A stranger ordered a cellphone online on 11-1-18, w/out my consent. I got email from ups company that I will get a pkg but didn't say what was it. When the pkg was deliver, I opened pkg & I was surprised. Days later I realized there was a bill charged me. I researched Verizon custom...
Entity
Verizon
Categories: Cellphone fraud
60, Report:
#1464857
Posted Date:
Oct 18 2018
Straight Talk Wireless Sold Unlimited 4G data but delivered very slow throttled service McMinnville OR
Straight Talk is a fraud. They advertise unlimited 4G data, but it is really very limited and heavily throttled. I pay $55/month for the highest-class unlimited 4G data plan, and I am getting about 1/4 of a G. No way do they keep their promises.Today, my data rat...
Entity
Straight Talk Wireless
Categories: cellphone service, Fraud. Phoney