71, Report:
#1526960
Posted Date:
Jun 14 2023
Soffit Experts LLC Alex Balmaseda shoddy workmanship, no response from company keeps saying guys were coming out no shoes and now not answering calls Tampa , Pasco . Pinellas , ,Manatee Florida
Our Church had Soffit Experts LLC replace the facia and soffits on 3 buildings on our grounds, This was a large job and was done with contractors that we could not communicate with since no-one on the job spoke English the only one was the Forman which came out with the crew and...
Entity
Soffit Experts LLC Alex Balmaseda
Categories: Building Contractors, Construction, contractors, Roofing, warranty
72, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
73, Report:
#1526809
Posted Date:
Jun 06 2023
Tranmission Experts LLC They Damage My Window Tint while Repairing My Car!! Gaston South Crolina
To Whom It May Concern:
I been dealing with Transmissions Experts since 2017. I have several thousand dollars with Alex (The Owner). I have been a very loyal customer for 6 years. Monday May 22, I went to him to install a window regulator drivers side on my car. I paid him $133.0...
Entity
Tranmission Experts LLC
Categories: Auto Mechanics, Auto Repair Service
74, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
76, Report:
#1526586
Posted Date:
May 26 2023
Mikael Benfredj - Patchwork Virtual Offices Mikael Benfredj Patchwork Mikael Benfredj is a scam artist Paris Paris
Mikael Benfredj is a Scam Artist who tried to collect for office space one year in advance then declared he will call the police if payment was not made.
Here is his threat email:
On Friday, May 26, 2023, 1:03 AM, Mikael Benfredj wrote:
Jan,
I'm Mikael, the founder of th...
Entity
Mikael Benfredj - Patchwork Virtual Offices
Categories: Scam artist
77, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
80, Report:
#1526354
Posted Date:
May 15 2023
Antonio Cheong acheong08 Unwarranted, relentless, and invasive online torment that would make a cyber vulture blush
To whom it may concern, in particular, the rest of the internet society who value their online peace and tranquility,
I pen this report with a heavy heart and an inbox flooded with vitriol, as the victim of an unsolicited, relentless, and invasive internet harassment campaign. Th...
Entity
Antonio Cheong
Categories: Harassment, Internet