61, Report:
#1483394
Posted Date:
Aug 13 2019
Collings Foundation They took a $20 fee from me, and never provided the paid for tour Stow MA
They took a $20 fee from me, and never provided the paid for tour.
I was not given a receipt. Since this was on a (former) military base, now NASA base, I assumed it was in some way associated with the US Military.
I was put in a hot corral with no water or shade for many hours...
Entity
Collings Foundation
Categories: Tours & Excursions
62, Report:
#1483205
Posted Date:
Aug 09 2019
Digital Shovel Scot Johnson Stole our money and our equipment! Excuse after excuse for 1 whole year and finally told us to *** off. Toronto Ontario
We shipped Scot Johson 100 new Bitmain miners mid 2018. At the time the miners were $2000 each.We also wired him $30,000 for hosting deposits. They were supposed to be installed in early September of 2018. He gave us excuse and excuse of why they are delays to get them install...
Entity
Digital Shovel
Categories: Crypto currency
63, Report:
#1481952
Posted Date:
Jul 16 2019
Pollo Tropical Stolen Funds - Non-Delivery of Paid Product Miami Florida
Pollo Tropical charged us for an online gift card but never delivered it after many promises. They have a message on the gift card support portion of the site to call them, but when you do, they tell you that department is no longer in service. There is no method of getting in touch...
Entity
Pollo Tropical
Categories: Restaurants
64, Report:
#1480517
Posted Date:
Jun 17 2019
County Waste Management County Waste Ralph Mancini Fraud of over billing customers for Waste Hauling Harrison NY
The owner of a Harrison trash hauling business has been accused of overbilling commercial customers. Ralph Mancini, operator of County Waste Management Inc., was arraigned May 17 in federal court in White Plains on a charge of mail fraud. From 2008 to 2016, according to the criminal...
Entity
Categories: Fraud
66, Report:
#1479259
Posted Date:
May 23 2019
Mike Gallant from Tropical concepts landscaping and epoxy stone flooring systems Mike Gallant Tropical landscaping concepts Epoxy stone flooring systems Took our money and never completed the job Princeville Hawaii
My husband and I just bought a second property in Hawaii some irrigation work needed to be done we meet Mike Gallant thru our agent we meet that day him and another company to come give us a quote. I really wanted to go with the other company that seems to be far more professional b...
Entity
Mike Gallant from Tropical concepts landscaping and epoxy stone flooring systems
Categories: Landscaping, Landscape Companies
67, Report:
#1477971
Posted Date:
Apr 30 2019
Leonard Drorian Leonard Albert Deceptive Photographer Los Angeles, NYC NY, CA
This photographer hired me for a paid photography job. He asked me for help with producing the photographic shoot, he had me do a lot of pre-production work for “our shoot” then didn’t pay me for the pre-production OR the shoot.
I do not suggest working with him on the pr...
Entity
Leonard Drorian
Categories: Photography
68, Report:
#1477208
Posted Date:
Apr 16 2019
Leonard J. Smolinski, MS, LPC, Counselor, Ozark, AL Alabama Len Smolinski Wrong Diagnosis By a Nut Bag Ozark Alabama
Mr. Smoinski was doing therapy with me for over a year. He decided that I had a mental illness but never told me. Instead, he told my husband! My husband told my kids and my friends that Mr. Smolinski said that I was crazy. I found out what Mr. Smolinski did and I confronted h...
Entity
Leonard J. Smolinski, MS, LPC, Counselor, Ozark, AL Alabama
Categories: Psychologist
69, Report:
#1476110
Posted Date:
Mar 28 2019
Leonard Seecharan Leonard Took money for bills which were never refunded as stated on the lease. $1200 Brampton Ontario
Leonardo Seecharan landlord and real estate scammer took money for rents with bills included at $1400 +$300 (bills) . He made me believe that at the end of the lease agreement all bills shall be calculated and balance refunded back to us cash in hand without any Hassel. We paid ou...
Entity
Leonard Seecharan
Categories: Real Estate, Landlord, Management
70, Report:
#1475091
Posted Date:
Mar 11 2019
Avraham Shalom Levy Avi Levy Warning & Beware of Avi Levy - Avraham Shalom Levy who is a real estate conman! Miami Florida
I met Avraham Shalom Levy (Avi) via a mutual friend who told me he has many homes for sale. Avi came to my office and offered to me and my son’s partner between 50 to 70 properties he claimed he owned. He offered for us to purchase these homes from him and create a partnership as ...
Entity
Avraham Shalom Levy
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
