51, Report:
#1509911
Posted Date:
May 05 2022
Lisa Patterson - Beware of these 2 CON ARTISTS in College Station Texas
On June 3 2021 we emailed Estimate #15722 to Ms. Patterson who requested a Move-in Cleaning. Ms. Patterson approved our Basic Package for cleaning services to be provided at 1106 Village Dr in College Station Tx on June 25 2021. This Estimate clearly specifies services such as D...
Entity
Lisa Patterson -2620 Coralbush Dr Leander Tx 78641 also 1106 Village Dr in College Station Tx 77840) 806-283-6116 [email protected]
Categories: Customer
52, Report:
#1517162
Posted Date:
Apr 02 2022
Collections Etc Changed the amount charged for the order Elk Grove Village IL
WHAT OUT FOR THIS COMPANY!!!. When I placed my order a pop said I could get free shipping. They then sent an order confirmation with a price of $57.83. prior to this I had a coupon for 15% off. Then I received a second order conformation for $77.52 alone with email was an ad for fre...
Entity
Collections Etc
Categories: Merchandise
53, Report:
#1515904
Posted Date:
Apr 01 2022
Golden Kup Corporation - Jeffrey Abatayo takes peoples money by offreing investing opportunity and never returning invesments or gains. Queens Village New York
Mr Abatayo claims he has a High-frequency Trading Software that is use to trade in the stock market. He promotes this questionable system and high earning returns on social media, by phone, entities like churches or other organizations and even traveling from state to state.
I met J...
Entity
Golden Kup Corporation - Jeffrey Abatayo
Categories: Investment Fraud, investment scam, Investment
54, Report:
#1516968
Posted Date:
Mar 18 2022
Pine Cohn Inc. - Chris Cohn Red Flags in their remodel proposal Incline Village California
The contractor, Chris Cohn, kept dismissing my wife's concerns and not fully listening to you her during his remodeling proposal, We were concerned how the communication would be like if an issue comes up during the remodel.
Entity
Pine Cohn - Chris Cohn
Categories: home remodeling, Home Improvement and remodeling
55, Report:
#1516925
Posted Date:
Mar 17 2022
Jeffrey L Abatayo Advent Wall Street Golden Kup Corporation Abatayo Capital Management Profsys Group Corporation New York City Filipino American SDA Group Defraud Members of Advent Wallstreet Bible Study Queens Village New York
On January 22,2020, a friend of mine invited me to this house in Jamaica, New York to meet and network with another community leader and to talk about our common vision of a Philippine Heritage Center here in NY. and also to attend a Bible Study. There we met JA for the first time a...
Entity
Jeffrey L Abatayo
Categories: Business Investment Fraud, Investment Fraud, investment scam
56, Report:
#1516771
Posted Date:
Mar 11 2022
Juan Mazariegos Deerfield Juan Mazariegos Juan Mazariegos Behaves Like Jussie Smollett Deerfield IL
The similarities between Juan Mazariegos and Jussie Smollett are remarkable. Both men perjure themselves, both men are narcissistic and both men ultimately hurt themselves more than they hurt others.
In the digital age there are no more secrets and it is a matter of public recor...
Entity
Juan Mazariegos Deerfield
Categories: Police
57, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
58, Report:
#1515700
Posted Date:
Mar 04 2022
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr. Joseph Hafez, Zoldan Eastwood and Dennis Anthony Lewis Junior, was offered doing JVA where they right after get the funds, dismissed all the agreement we had on the JVA. Westlake Village CA
They came to me offering a deal with JVA to buying sunflower oil, sooner I got the money and deposited to their account, all the agreement on JVA was dismissed. In the very first month they couldn’t support what it was offered by them. I need to call every day to get updates and t...
Entity
America Kadi/Joseph Hafez/Zoldan Eastwood/Dennis Anthony Lewis Jr.
Categories: JVA contract
59, Report:
#1514898
Posted Date:
Feb 26 2022
Westlake Financial Services, LLC Refused to send me my refund check with the correct amount. Los Angeles CA
Westlake Financial Services, LLC accepted a Loan Guarantee from Geico in the amount of $25, 612.16 which paid off my loan entirety and included the service, tire and wheel, and gap protections plan of the vehicle. Westlake Financial Services request that the protection plan be cance...
Entity
Westlake Financial Services
Categories: auto financing
60, Report:
#1512913
Posted Date:
Feb 25 2022
Dennis P Block and Associates Dennis P Block Active Fraud report. Valley Village CA
If I could give a negative star I would. Where do I begin, it's impossible to get a hold of anyone here. It's a rotary phone system, be prepared to wait a minimum of 45 min to have a live conversation. You also have the option of a call back but that takes forever as well and someti...
Entity
Dennis P Block and Associates
Categories: Eviction Lawyer