61, Report:
#1516347
Posted Date:
Feb 24 2022
North American Maintenance Endless Excuses, Week after Week, for SIX Months, of why they haven't paid my bill for Approved Work we completed. Safety Harbor Florida
Never ANY question about quality of work performed. Excuses of paperwork missing, (We provided emails proving it was sent properly, but sent paperwork again), then on Jan. 7, 2022 they confirmed all paperwork is 'Confirmed Correct' and Check will be mailed the following week.
Ov...
Entity
North American Maintenance
Categories: Retail Sales
62, Report:
#1515767
Posted Date:
Feb 04 2022
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms Inc. Cures4Humanity, Cure4Hunger, RoboticFarms Inc., Continuous Transport, Cure4Hunger Mobile Systems. Gravity Gardens Embezzlement Investment money $75,000 taken for state purpose mis-appropriated and taken for personal use WESTLAKE VILLAGE CA
I joined C4H in February 2021 with a $5000 that at that time investing into C4H to help start to build the C4H systems (all documentation and financial input available upon request) over the Course of the Last 11 Months Myself, My Sons Nik and Elijah, My Daughter Mary Grayce Satterf...
Entity
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms
Categories: Charity
63, Report:
#89685
Posted Date:
Jan 24 2022
Vacations In Paradise, Sunrise Vacation Club ripoff, wasted weekend, lying employees, promises unkept, dismal accomodations Collingwood Ontario
The following is my report, in the form of an e-mail sent to the 'owner' of Vacations in Paradise, Austin Shaw, on April 30th 2004. They had promised a response by end of business hours today...as usual, another broken promise::
Austin
As the 'owner' of Vacations in Paradise ...
Entity
Vacations In Paradise, Sunrise Vacation Club
Categories: Travel Services
64, Report:
#1514767
Posted Date:
Jan 05 2022
CashGrab Inc. Andrew Demaio Jessica Meddles CashGrab stole 75K USD owning to us and it's been 4+ months without any resolution Las Vegas Nevada
CashGrab is a Las Vegas based financial services company. They onboarded with us as we provide a service in exchanging currencies. We dealt with Andew Demaio exclusively and directly for all trades and movement of funds. Aug 2021, we offered to help streamline the service by loaning...
Entity
CashGrab
Categories: Financial Fraud
65, Report:
#1514799
Posted Date:
Dec 30 2021
Andrew M. DeMaio Jessica Meddles Cash Grab CG Financial Services Inc. Bitcoin Fraud Las Vegas Nevada
Andrew M. DeMaio and Jessica Meddles of CG Financial Services, Inc. also known as Cash Grab stole upwards of $100k, its been months with no repayment or returned phone calls. Las Vegas, Nevada
Entity
Andrew M. DeMaio
Categories: Bitcoin Fraud
66, Report:
#1514652
Posted Date:
Dec 23 2021
SUBCO Subco Magazine Clearinghouse and Fulfillment Center, 653 W Fallbrook Ave Ste 101 Fresno, CA 93711 United States More than 8 PEOPLE MAGAZINE subscriptions to my address Fresno California
I do not subscribe to any magazine. In the past 8 months or so I have begun receiving PEOPLE MAGAZINE in my mailbox to a number of people with a multitude of different last names. I do not know these people, have never heard of them and have no idea where they might live. Two ...
Entity
SUBCO
Categories: MAGAZINE FRAUD, MAIL FRAUD
69, Report:
#67482
Posted Date:
Nov 22 2021
Storesonline.com ripoff They are con artists who want your money. Orem Utah
I attended storesonline, one day seminar on Sept 19, 2003 in Philadelphia, PA. Please do not buy their program. I did not purchase their program. They are con artists who want your money.
Today(Sept 24, 2003), someone from this company called me and asked about workshop, I attended...
Entity
Storesonline.com
Categories: Corrupt Companies
70, Report:
#1513193
Posted Date:
Oct 29 2021
MGM-GMC Miguel Mendez Fraud and Misrepresentation Duarte California
CAVEAT EMPTOR! Do not buy a GMC from Miguel on a handshake. In September 2020 he sold me a Kingsley. We discussed brake failure problems I had with a Chinook, and Miguel assured me the Kingsley would be 'road-worthy' and suitable for mountain driving. If you consider leaking...
Entity
MGM-GMC
Categories: Auto dealer, Auto Repair Service, Automotive Repair Dealer ARD
