51, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
52, Report:
#1523270
Posted Date:
Dec 16 2022
Michael J Vellucci The roofmen llc . BJ Home builders. Contractor plus inc. Clue home. He has and uses many different names. Illegal, incessant, construction work. With a side of harassment. Fort myers Florida
I really didn't have to want to do this. However Michael claims to own multiple businesses and properties yet he doesn't list them publicly anywhere. So here we go,
( Mind you every single thing I'm about to type, is not only the truth, but is verified on surveillance. )
Michael a...
Entity
Michael J Vellucci
Categories: Building Contractors, Harrassing Women, Legal, Property management, Slumlord, Trash
53, Report:
#1521773
Posted Date:
Dec 09 2022
Stanley Martin Home Builders Stanley Martin Homes, Stanley Martin Homes LLC., Stanley Martin Homes at Greenville Regional Office Shoddy Workmanship and Discriminate Against the Physically Disabled Greenville South Carolina
BUYERS BEWARE!!! If you are in the market for a new built home, DO NOT USE Stanley Martin!!! If we could give them no stars, we would! We purchased a brand-new Stanley Martin home in June 2022 and haven’t been able to move-in as of October 2022 because my husband who is physical...
Entity
Stanley Martin Home Builders
Categories: Home building
54, Report:
#1518758
Posted Date:
Dec 09 2022
Momentum Jaguar Volvo Porsche Land Rover Land Rover Southwest Houston Jaguar Southwest Houston Volvo Southwest Houston I was not the only Consumer Defrauded by this Dealership! Houston Texas
This delaership's FRAUD has been caught and sued by Texas DMV and has been heavily penalized for several willfull frauds.
A Criminal Investigation is also underway by Texas DPS Regulatory Service Division in Houston.
The attached document is from Texas DMV in related to my complaint...
Entity
Momentum Jaguar Volvo Porsche Land Rover
Categories: Auto Dealer Repairs, Auto Dealers
55, Report:
#1521827
Posted Date:
Dec 07 2022
LTI Logistics Property Damage on Delivery. Refusing our Claim. Vaughan, ON Ontario
This company was responsible for our Canadian Appliance Source delivery on Saturday October 8. Moments after the delivery drivers left and we unwrapped our handrail (which we wrapped in bubble wrap to protect on delivery because we have a kitchen on the second floor) and we realized...
Entity
LTI Logistics
Categories: delivery company
57, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
58, Report:
#1522555
Posted Date:
Nov 15 2022
CPP Home Builders & Remodeling on Cape Cod CPP Home Builders & Remodeling on Cape Cod is a dependable home renovation and addition company, providing kitchen renovation services, bathroom remodels, room additions, whole-house remodels, and similar across Cape Cod and the area. Call us! West Dennis Massachuetts
CPP Home Builders & Remodeling on Cape Cod is among the top companies in this area when it comes to home renovations and home addition services. The building and remodeling services we provide to our clients are fully customized to meet their unique requirements and needs. We specia...
Entity
CPP Home Builders & Remodeling on Cape Cod
Categories: Building Contractors
59, Report:
#1522475
Posted Date:
Nov 10 2022
Friendship Creek McKee Builders Blackmail Me Frankford Delaware
I put down $42000 in April of this year to buy a townhome. Because the interest rates have gone so high, I can no longer afford the property. I am retired and the money I have to buy a home is the only money I have been able to save during my lifetime. They have told me if I d...
Entity
Friendship Creek
Categories: Home Builder
60, Report:
#1522404
Posted Date:
Nov 08 2022
Max Infinity Fund Coercive sales efforts New York New York
Maxinfinityfund – represented by Jerry Sarabella and Chester Scotland – in a very abusive way tried to get me to buy $11,500.00 worth of shares in “Chime” and under the auspices of the Max 7 A Series of the Max Infinity Fund. It started with a telephone call by Jerry Sarabe...
Entity
Max Infinity Fund
Categories: Fraud