71, Report:
#1493259
Posted Date:
Mar 24 2020
Ross Hamilton dba Connected Investors.com Sold me Bogus/NONworking Computer Search Engine & Lousy/Crappy support Service Wilmington N. Carolina
Ross Hamilton employs the usual Used-Car Salesman hype in his Sales-Videos to Falsely claim his Software will Quickly find you Fresh Real Estate deals at [30-40 cents on the dollar ] ! which is a Blatant LIE !!
He promised his Software was the Best ever and consistently produced DEE...
Entity
Ross Hamilton
Categories: Fraud
74, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
75, Report:
#1489410
Posted Date:
Dec 22 2019
Dr. Andrew Ross, MD Surgical Assocs-Palm Bch County 670 Glades Rd Ste 300 Boca Raton, FL 33431 Terrible Surgeon many patients with unnecessary complications Boca Raton FLORIDA
Terrible Surgeon many patients with unnecessary complications
20 years ago I underwent emergency surgery with Ross, ever since I have been dealing with the damage he has done.
He never closed my abdominal muscles the way they should have been.
Within a year of the surgery which had...
Entity
Dr. Andrew Ross, MD
Categories: medical, Medical Professional
76, Report:
#1489407
Posted Date:
Dec 22 2019
Firearms Support And Storage FSS Armory Ross Osias Barry Osias Rips off customers, frauds the state Whippany New Jersey
FSS knowingly takes in guns for consignment, charges a cleaning fee that they dont do then charges up to 40% to sell your gun. Not only that they tell you that the gun sold for $300 but actually sold it for $1000 so they dont have to give you as much. This was the case of an elderly...
Entity
Firearms Support And Storage
Categories: Firearms, Firearms training
77, Report:
#1489167
Posted Date:
Dec 17 2019
SWPI LLC and John Ross John Ross South West Private Investors Submitted fradulent term sheet, took 30K refundable deposit, had no intent of funding and didn't return deposit - judgement awarded Phoenix Arizona
Mr John Ross representing SWPI of AZ signed a term sheet to fund a very lucrative deal for himself and his company in the Medical Marijuana space knowing that time was of the essence (which is why his terms were so favorable). After jumping through dozens of hoops and irrelevant o...
Entity
SWPI LLC and John Ross
Categories: Bank fraud, Corp cedit., Extortion of funds, Loan Fraud, Loan scam
78, Report:
#1488972
Posted Date:
Dec 12 2019
Patricia Allen Rochester,NY Tricia Allen Royale Session-McMillan Jaiden Session-McMillan Ja'vonte Session-McMillan Rashaun Session-McMillan Patricia Allen Tricia Scammed the system along with trashing house and not paying rent. STAYYY away absolute disaster!!!! rochester ny rochester new york
Tenant moved in on 04/01/19 only took about 2 months for her to not pay any rent and trash the place. Absolute mess and horrible tenant. She got kicked off DHS and kept coming up with different stories in order to stay in the place. She is full of lies. I would stay away at all cost...
Entity
Patricia Allen Rochester,NY
Categories: Tenants
79, Report:
#1488832
Posted Date:
Dec 10 2019
Blink Fitness Fraudulently took money from my account with no authorization Bedford Texas
Blink Fitness Blink fitness has taken dues from my bank account 3 times in 10 days. Club door is locked with a sign be open late December. Wtf? They are taking dues but their doors are closed and locked? No answer on phone, no outgoing msg. Tried to call corporate number, no answer ...
Entity
Blink Fitness
Categories: fitness training
80, Report:
#1488649
Posted Date:
Dec 06 2019
INTERWORLD INTERNATIONAL HOLDING INTERWORLD HOLDING LLC interworld schweiz They hired me, I had a phone interview, they kept telling me I was getting my paycheck on 12/5/2019. it never showed up. NEW YORK CITY NY
I received an email David Kamber, said he saw my resume on a job board. we exchanged emails q few times and he set up a phone interview with Johanna Ross. I completed the phone interview and they sent me an email congratulating me and they offered me the job and sent a letter co...
Entity
INTERWORLD INTERNATIONAL HOLDING
Categories: RESHIP