51, Report:
#1209510
Posted Date:
Jul 08 2015
Universal Taxi Universal Taxi Dispatch , AAA Universal Taxi, Bandy inc, Yuri Shapiro (owner) Gordon Simic (president) One of their Taxis ran into my truck causing $830.04 in damages and refuses to report this incedent to their ins company Addison Illinois
On October 29 2014 Universal Taxi #115 turned right from the left hand lane crashing into me. We exchanged information . to my surprise found he had given me false information so I called Universal Taxi and nobody wanted to talk. I called Unique auto insurance the ...
Entity
Categories: Taxi & Limousine Services
52, Report:
#1235198
Posted Date:
Jun 12 2015
Joe Siegel (American United Capital) Do not trust Joe Siegel - he will take your 'due diligence' fees but not fund your deal Denver Colorado
We are a hard money and commercial loan broker in NJ. An associate broker of ours brought us a fantastic dealfrom an upcoming app developer seeking funding to develop and implement a new point-of-sale system for aniche industry. The client was seeking $1,500,000 for a 1-2 year...
Entity
Categories: Financial Services
53, Report:
#1233981
Posted Date:
Jun 07 2015
1 Vision Inc. & Interjection Media LLC Glenn Jones & Beth Reiser Glenn R. JonesElizabeth Denise Rollins Reiser Investment Scam Selling or Flipping Unused TV Advertising Time Slots Loughman Florida
I'm posting this report to prevent these people from ripping anyone else off. I got involved only because my ex-best friend promised this was a safe investment. Glenn R. Jones (50's) and Beth Rollins Reiser (48 in 2015), are charming, high energy, it people. Their zest for lif...
Entity
Categories: TV Advertisements
54, Report:
#1230605
Posted Date:
May 27 2015
Nick Resciniti and Camillo Resciniti. Americorp Enterprises Inc. Owners of 3100 Steeles Avenue West, Concord. Sherwin Shapiro. Concord Corporate Centre. 3100 Steeles Avenue west. Ontario LAWSUIT: Ferrante vs. Nick Resciniti and Camillo Rescinti. Americorp Enterprises. The Brothers defrauded me and my business Concord Ontario Canada
Nick and Camillo Resciniti of Americorp Enterprises defraud another retired 70 year old Senior of his land and income. They were convicted by an Ontario Court of trying to defraud another 70 year old Senior of $50,000 in the court case Alexopoulos vs. Rescinti which is available onl...
Entity
Categories: Construction
55, Report:
#1197732
Posted Date:
May 01 2015
STONE STREET CAPITAL, LLC ADAM SHAPIRO , ADAM / SAM GAWAD BREACH of CONTRACT, EMBEZZLEMENT and FRAUD through INDUCEMENT / MISREREPRESENTATION Bethesda Maryland
STONE STREET CAPITAL,LLC , led by ADAM SHAPIRO, ceo/ president, ADAM / SAM GAWAD; financial ( whatever), there are and have been A LOT of people that have had BAD dealings' with this company, including myself. And a lot of the complaints ARE after the fact of being BURNT ! And us...
Entity
Categories: Cash Services
56, Report:
#1213022
Posted Date:
Mar 03 2015
The David Goldman Agency Peter Shaprio Agency They call once every month and leave a message stating that they recently retained a case file. An could be taken and charges could be filed if we do not speak with you Medina Ohio
This company calls me from (330)403-4290 once every month and leaves a voicemail, stating that they are with the Peter Shapiro agency. They say that they are not a bill collector and they have recently retained a case file, and an action could be taken if they fail to speak with me....
Entity
Categories: Legal Process Servers
57, Report:
#1212247
Posted Date:
Feb 28 2015
Ilya Shapiro of ATUNED.NET and ATUNED PR Public Relations and Music Management ...evasive communication of money agreements with music clubs producers and music license holders LOS ANGELES Nationwide
i've seen my share of bad management but ilya shapiro takes the c a k e. avoid this guy.
when ilya shapiro of atuned.net aka atuned public relations and music management aka a-tuned public relations and music management approached a prior client of mine and failed to follow up with ...
Entity
Categories: Ticket Sales
58, Report:
#1193674
Posted Date:
Dec 11 2014
Katherine Fernandez Rundle - this state attorney rips off taxpayers and the federal government Katherine Fernandez Rundle takes Federal Grants and fails to investigate abuse of elderly disabled citizens Miami Florida
Famiy members of loved ones who have been railroaded into fraudulent guardianships by probate judges Michael Genden, Celeste Muir, Maria Korvick, Arthur Rothenberg and Bernard Shapiro have filed requests for investigations into the atrocities our loved ones have been ...
Entity
Categories: Unusual Rip-Off
59, Report:
#1190691
Posted Date:
Nov 22 2014
Eastern District of Wisconsin Federal Governmental Institution Civil Rights Violations and Government Corruption Fraud Milwaukee Wisconsin
1 of 191.
STATE OF WISCONSIN CIRCUIT COURT MILWAUKEE COUNTY
Bodie Witzlib
556 Colgate Road
Colgate, WI 53017 Case No:
Plaintiff, Classification No: 30107
v.
Eastern District of Wisconsin Federal Governmental Institution;
James Santelle; Lynn Adelman; Jon Sanfilippo; Jon Dietrich; Tr...
Entity
Categories: Federal Government
60, Report:
#1190484
Posted Date:
Nov 21 2014
annuitysalesnetwork.com annuitymarketingcenter.net Elaborate con game Austin Texas
Do some basic research and you'll quickly find there a multiple guys in on this scam. All names listed below were names we were given over the phone at one time or another but some may certainly be fake. Originally had 2 websites which were identical except for the addresses:
ww...
Entity
Categories: Financial Services