61, Report:
#1494152
Posted Date:
Apr 18 2020
Statewide Remodeling Jerry Melton President and Dan Harris Sales Manager Theft of earned income and commissions due to salesmen, Fraud, Deceit, Corruption, Forgery on customer documents - Grapevine Texas
Dan Harris (sales manager) and Jerry Melton (president) - purposfully cheat their sales representatives out of very hard earned commissions/income. I know of a story where a customer was dragged out over six months and her signature was forged on the paperwork submitted to the ban...
Entity
Statewide Remodeling
Categories: Fraud, home remodeling, Payroll
62, Report:
#1493950
Posted Date:
Apr 12 2020
Maaco 6717 Essington Ave Philadelphia, pa HORRIBLE PAINT JOB!!!! And SABOTAGED MY CAR!!! Philadelphia Pennsylvania
I would not recommend this place to my worst enemy..I would give 0 stars but that was not an option...my car needed a paint job badly so I was in the area and I thought to myself, maaco would be the perfect place! BOY WAS I WRONG!! I would go to any other maaco before I would go to ...
Entity
Maaco 6717 Essington Ave Philadelphia, pa
Categories: Auto dealer, Auto Dealers, Auto detailing, Auto Repair Service, Automotive, Body Work & Repair
63, Report:
#1493537
Posted Date:
Apr 01 2020
Hotwire It is owned by Expedia No refund/Credit in this pandemic...
Upon learning that the businesses In Tennesseee were closing and being told by the governor of Colorado that the citizens were to stay at home unless necessary, I cancelled my flight and tried to cancel my car rental.
I called Hotwire on 03/29/20 @6:21 and talked to Kesha who said t...
Entity
Hotwire
Categories: Car Rentals
65, Report:
#1492733
Posted Date:
Mar 09 2020
TVhomeService TVhomeService 29 D'Arcy St, Toronto, ON M5T 1J8 (416) 618-6933 Kalven Kelvin Toronto downtown Scam 29 D'Arcy St, , ON M5T 1J8 (416) 618-6933 Kalven Kelvin downtown Scam He Ripped My Grandmother Odd of $600 for a used 32 inch RCA TV Toronto Ontario
He goes around ripping people off at seniors and other places. Also sell IPTV to people to cut off cable needs and much more. Charges $20 per Month
and always goes up. Tells people to cancel ROGERS or Bell . FRAUD!
Entity
TVhomeService
Categories: Advertising, Fake scam reviews, Services, Camcorder Repair, Mobile 1080P HD Dash Cam, TV antennas
66, Report:
#1492348
Posted Date:
Feb 28 2020
GMAN SPORTS ADVISORS Jerry Hendel Bobby Edwards Tony Phiddeaux Scammed out of $1000's with bogus betting accounts Melville NY
Scammed out of $1000's with bogus betting accounts at betez.net with an uncontrollable transfer of wages to wager47.com.
Jerry, Bobby and Tony are scam arts. Their game is to ramp up a few wins, peak out your account then bleed more money out of the client by ramping your accoun...
Entity
GMAN SPORTS ADVISORS
Categories: Scam artist
67, Report:
#1492301
Posted Date:
Feb 27 2020
Kaizen Direct Media thebestbusinesses.org kaizendirectmedia.com Niche Marketing Recommended for Best of listing Rochester New York
We’ve never seen anything on this “award”?
From: Jeff Sent: Tuesday, June 18, 2019 2:55 PMTo: Info Subject: Best of Spokane
Good Afternoon!
You were recommended to us for inclusion in The Best of Spokane directory. The Best of Spokane features only 1 business per ...
Entity
Kaizen Direct Media
Categories: Construction Lead Service
68, Report:
#1490782
Posted Date:
Jan 23 2020
KMC TRADING INC Jimmy Chang/Rodney Low Not automotive. They are Import business. They try to sell fake scrap CPU chips. Oakland California
These guys are a typical fake CPU import company. They promise delvery of scrap CPU chips for gold extraction, collecting. They try to get 50% down payment (several thouusand dollars) with no intent of delivering the material. They refuse to answer the phone or do any sort of video ...
Entity
KMC TRADING INC
Categories: Scam artist
69, Report:
#1490772
Posted Date:
Jan 23 2020
Jeff Gromotte sr Stole money melville Ny
Don't trust this snake Jerry Hendel. Scamming fraud that steals your money. With his disguise G-man Sports. Just a wimpy thieving loser. Trust me, cuz u can't trust Gerard Hendel. Just the plain truth, something Jerry knows nothing about!!!!!!!! ...
Entity
Jeff Gromotte sr
Categories: Fraud
70, Report:
#1490035
Posted Date:
Jan 06 2020
JJerry Koch Koch Charter Management Jerry worked for my company for a couple of months as a yacht broker and performed work on boats, closed two deals, one ended in check fraud and forced our business account to be closed. Bellingham Washington
Jerry came from Newport Beach, California to work in Bellingham. Was given the front desk he asked for and was given 1/2 of the garage of my office for his personal items he stored for over 2 months at no charge. He was given dozens of leads directly from me that I could have simply...
Entity
Jerry Koch
Categories: bank check fraud