71, Report:
#1524578
Posted Date:
Feb 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524578-tadjqu-scph5yhhrn.png)
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan Sean Whitmer-Monaghan PEP Solar Bonnie Katz Solar Finance Fraud Sean Monaghan and Bonnie Katz are SOLAR FRAUDS PONZI SCAMS MONEY LAUNDERING Phoenix Arizona
Sean Monaghan of PEP in Arizona is a SOLAR SCAMMER/FRAUD and so is his Mother Bonnie Katz that he works for. They are running a Ponzi Scam by selling you a Solar System on your Home or Business that is over priced, then Sean and Bonnie will tell you that you have to pay them BEF...
Entity
PEP Solar Sean Whitmer Monaghan Bonnie Katz his Mother PEP Solar 20819 N 25th Pl Ste B107, Phoenix, AZ 85050 and their other address of 2025 W Deer Valley Rd Ste 104, Phoenix, AZ 85027 Sean Monaghan
Categories: Solar Fraud
72, Report:
#1524477
Posted Date:
Feb 10 2023
Elyslum Solar Management LLC Gina M Moffa and J.R. Harrison Gina M Moffa and J.R. Harrison with Elyslum took $1250.00 under false pretenses for Solar Financing partnership with Enium which they have none Marlton NJ
GINA M MOFFA and J.R. HARRISON are a fraud, in my opinion, as they took $1250.00 under false pretenses from me saying they provide solar financing when really all they do is send you a bank list from Energy Sage and then say they are done after. DO NOT DO BUSINESS WITH THEM. They ...
Entity
Elyslum Solar Management LLC
Categories: Solar Fraud
73, Report:
#1524172
Posted Date:
Jan 27 2023
ECM Home warrenty services Fraudulent diagnosis for ac system Boynton Beach florida
we purchase a year contract with the ECM HOme warrenty Services and they claim that they unlimted labor and supplies parts and service calls. yet, each time that we called them the techs came over and diagnosed one ac system and did not fix the leak and recommended a new system at 7...
Entity
ECM Home warrenty services
Categories: Home Warranty Companies, home warranty co
74, Report:
#1524045
Posted Date:
Jan 21 2023
NXTLVL OneUp Michael Walding NXTLVL OneUp Michael Walding Sold me an Amazon store, but then didn't give me the necessary username/password so that I can get money from it. I'm paying for customers to buy things, but I can recevie no money. Amazon says to see NXTLVL, but NXTLVL never answers phone nor e-mail. Miami FL
In December 2021 I bought what's called an Executive Aged Account from NXTLVL. This runs $50,000 and is basically an existing Amazon store which already has the Buy Block and other unlocked features. This allows your store to start selling on day one. (As opposed to a newly crea...
Entity
NXTLVL OneUp Michael Walding
Categories: E commerce
75, Report:
#1522671
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522671-ksnrbr-04ygqirx14.png)
Webull How do you feed yourself? we invest our money into these companies and get hurt Los Angeles California
Webull They hold your crypto until the market is the numbers they want receiving your funds can you take 10 minutes to two business days? with the majority transactions taking two business days other companies may take a few hours, but never entire days. This particularly happens du...
Entity
Webull
Categories: E-trade, Trading, stock trading, Bitcoin trading, CrytoCurrency trading
76, Report:
#1523519
Posted Date:
Dec 28 2022
Westlake Financial Service They financed a warranty which was useless and no good but kept my money and sent car to the auction Los Angeles California
May 11,2022, I purchased a 2012 E550 Mercedes from a dealer in Marietta and financed through Westlake Financial. The also sold a warranty. I started having problems with the car in June. Carfax report indicated the car was in good shape and had been maintained. When i took it to the...
Entity
Westlake Financial Service
Categories: Auto Extended Warranty
77, Report:
#358430
Posted Date:
Dec 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r358430-b4skbn-cwccyjwj4y.png)
Route 44 Toyota Belittling sales tactics, told sales and finance 3x NOT to pull credit report, they pulled it 2x!!! Outrageous Doc fees Raynham Massachusetts
I told the saleman I was in the banking business and dealt with over 100 dealers so that I wouldn't have to go through their demeaning sales tactics. They did not listen. I told the saleman and sales manager three times NOT to pull my credit as this was a cash deal. Without my writt...
Entity
Route 44 Toyota
Categories: Auto Dealers
78, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
79, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Prairie State Bank & Trust
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
80, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies