61, Report:
#1480424
Posted Date:
Jun 20 2019
Stuart Romanoff, Darryl Romanoff Double Black Ventures Failed to pay for professional services. NY
Professionals beware
Didn’t pay legal invoices. Had to be sued to collect. Filed a malpractice suit 2 days after initial suit. Used lawyer from the Esses law group to file a summons with notice, the case was dismissed because the lawyer failed to deliver the compliant. Owes thou...
Entity
Categories: Legal Services
62, Report:
#1479061
Posted Date:
May 20 2019
Tamara Phillips Tamara Lynn Phillips Total scam artist Stuart Florida
Total scam atrist had money off me for some graphic deisigns she was going to do for a friends business and took the money and never delivered. Save your money and go to a proper graphic deigner thay will not rip you off..
Entity
Categories: Work at Home Business
63, Report:
#1479030
Posted Date:
May 20 2019
Affordable motor cars sold a car that was Junk! Stuart Florida
I brought a car from the owner of Affordable motor cars in Stuart Florida on January 26, 2019 on Saturday February 2, 2019 on the way back form Lakeland Florida white smoke started coming out of tail pipe. I took car into repair shop for service. The repair shop called me and said d...
Entity
Categories: Automotive
64, Report:
#1478082
Posted Date:
May 02 2019
Approved Legal Hotline Stuart Grant Sold us certain amount of prospective calls recieved through legal services commercials, never recieved one call. Bevery Hills CA
We contracted with Stuart Grant the owner of the Approved Legal Hotline around May 22nd, 2018 for advertising services via commercial. There was a 200% guarantee on ROI, that would be resolved with additional free advertising until 200% of initial investments was recouped from cli...
Entity
Categories: adverising scam, Lawyers
65, Report:
#1475301
Posted Date:
Apr 23 2019
Carl Farey Carl Stuart Carl Stewart Took money, disappeared Davenport Florida
Your typical confidence fraudster. Jovial and charming and I thought I liked him. Even felt sorry for him when he talked about how his ex wife treated him.
He works in conjunction with a licenced business broker called Richard Veale, for whom he helped obtain a fraudulent green c...
Entity
Categories: MONEY GRAM FRAUD, stolen identity, fraud, Fraud. Phoney, Immigration fraud
66, Report:
#452828
Posted Date:
Apr 17 2019
Access Payment Solutions ,Covenant Payment Technologies, Tyler Long & Stuart Long SCAM! Tyler LONG'S name seems to pop up everywhere, now it's with Covenant Payments, formerly Access Payment Solutions...THIEF! Norcross Georgia
I started working for a co. called Access Payment Solutions, met the President & COO (who have long since left & where no relation to the Long's) they where good knowledgeable people who I felt knew the industry very well and I could trust. They left the company only to say that Tyl...
Entity
Categories: Credit & Debt Services
67, Report:
#1475141
Posted Date:
Mar 12 2019
Prescription Hope, Douglas K Pierce, Timothy Micah Liggett, Kent Staker, Sharon Hildreth, Prescription Hope is a Fraudulent Scheme. They take your money, promise to give it back, then go south. Several of the folks above have Criminal records. Westerville, Ohio
We asked for information on what the could do. The requested we fill out information, and were promised that we would NOT be charged until they could deliver the medication we needed. Instead they, immediately charge our card. The could NOT deliver our medicine. We called,...
Entity
Categories: Pharmacy
68, Report:
#1474149
Posted Date:
Feb 24 2019
Five Star Modular Designs Five Star Mobile Homes Paid less for Mobile home than agreed to pay, then continually changes price for same unit when tried to buy back at 3 times the amount Stuart Florida
Bought a wind zone 3 mobile home in Boca Raton Florida and city denied me the ability to place on my lot even though their website showed my lot as zoned for mobile homes specifically. After my city denied me the ability to place said mobile home I offered Chester at Five Star...
Entity
Categories: Continual price change
69, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Categories: securities fraud
70, Report:
#1470638
Posted Date:
Jan 02 2019
Prescription Hope, Inc. Prescription Hope Warning Stuart FL
Consumers should be aware that this is a subscription service and you may be charged immediately and monthly whether you receive any goods OR NOT. Also be aware that the drug manufacturers have programs to provide FREE medications IF you contact them DIRECTLY. Prescription Hope ...
Entity
Categories: Prescription Drugs, prescription plan