71, Report:
#1530327
Posted Date:
Dec 22 2023
NYPD MTN COMMUNITY AFFAIRS MIKE DUGAN Detective Michael Dugan Mike Dugan Community Affairs Office Midtown North NYPD Detective Mike Dugan MTN Community Affairs New York New York
An NYPD detective scored freebies and raked in money running a private security company from his precinct. His bosses didn't care.
Jack Newsham
Jul 8, 2023, 8:46 AM ET
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Stephen Giaco ran a private-security company registered ...
Entity
NYPD MTN COMMUNITY AFFAIRS MIKE DUGAN
Categories: Government Worker, City Governments
72, Report:
#1530247
Posted Date:
Dec 17 2023
COWBOY EXPRESS CAR WASH Towed Carl Burleson Texas
This is just an FYI to people who live in Burleson. On November 26, 2023 while coming home from getting a new battery on my car it broke down on Renfro. I made it into the Cowboy Express Car Wash parking lot. I was in a weird spot so the two young guys who were working ther...
Entity
COWBOY EXPRESS CAR WASH
Categories: car wash
73, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
74, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
75, Report:
#1530146
Posted Date:
Dec 11 2023
Pogoda Companies Maurice Pogoda Adam Pogoda Daniel Pogoda Michael Pogoda Pogoda Management Co Pogoda Management Company Shameless Thieves Farmington Hills MI
Maurice Pogoda, Adam Pogoda, Daniel Pogoda, Michael Pogoda you are a family of liars with shameful business practices. Greedy, manipulative, serial liars. Your self-storage company exploits customers, manipulative tactics, complete disregard for the truth.
Entity
Pogoda Companies
Categories: Moving & Storage, storage, Storage Rental, RV Storage
76, Report:
#1530089
Posted Date:
Dec 08 2023
michael anderson, claimed i won a big money sweepstake
michael anderson, claiming to be a publisher clearing house called and said i came in second place and won a big money sum of 3.5 million and a 2024 mercedes benz car, inorder to claim the prize i would have to drive to the nearest walgreens and purchase a money pak card and a betty...
Entity
michael anderson,
Categories: sweepstakes
77, Report:
#1530041
Posted Date:
Dec 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530041-90dzi0-kyyg1giotb.png)
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
78, Report:
#1529980
Posted Date:
Dec 04 2023
Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON
This company says that they Specialized in AI, and Algorithmic Trading. This is a lie.- They gave me the option of choosing high risk or low risk plan to manage my Prop Firm Funded Accou...
Entity
Lefturn Inc - Michael Harding
Categories: Financial Services
79, Report:
#1530027
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530027-9ufpjm-k4wjnw9olb.png)
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
80, Report:
#1529957
Posted Date:
Nov 29 2023
Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida
So #1 is that he uses over 10 different business names and numbers. Probably bc people have reported that he's a mean, angry, fraud, He gets very upset over competition. And even writes bogus reviews on other companies. My company was personally stalked by him himself. And then got ...
Entity
Michael. J. Vellucci
Categories: Nuisance