71, Report:
#1528175
Posted Date:
Aug 15 2023
Owners Accommodation Inc. Owner is Joseph M. Begala Claimed they could advertise my 6 bonus weeks I have with RCI and pay me $2000 per week. Total of $12000 and pay me in 60-0 days. Work with conference centers. Longwood Florida
I was contacted by Glenisha Ralph. Was told that I could rent my bonus weeks I had with RCI. That I had 6 bonus weeks (which I do) and they could rent it out for minimum of $2000 per week, adding up to $12000 that I would be paid in 60-90 days. They can guarantee this because ...
Entity
Owners Accommodation Inc.
Categories: Timeshare scams
72, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
73, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
74, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
76, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
77, Report:
#1527460
Posted Date:
Jul 10 2023
Taylor Ragen Fields ACE MOBILE DETAILING POSEIDON PAINTING Took a cash deposit and made excuses on why she couldn’t show up then placed blame on me for not being ready. Uneducated, unlicensed, and uninsured. KOUTS IN
Taylor over promises and under delivers on her painting services. Can’t find her paint company, Poseidon Painting online because it doesn’t exist. Schedules to do work at your house, makes you pay a CASH deposit -$2000-and then starts taking days off. No contract. J...
Entity
Taylor Ragen Fields
Categories: Home Painter interior/exterior, Painting
78, Report:
#1527432
Posted Date:
Jul 09 2023
Air Systems Heating and Cooling Joliet IL Took advance payment and won't do the work Joliet Illinois
Air systems is really just one guy. Corey Johnson. So these reviews that make it sound as if it is a company of many people must have been written by him.I have used Corey a few times and will have to agree that he knows what he is doing. His work is excellent. The problem is he ...
Entity
Air Systems Heating and Cooling Joliet IL
Categories: Air conditioning and heating
79, Report:
#1527429
Posted Date:
Jul 08 2023
IMOTORS LLC Bait and switch, deposit rip-off Tucson AZ
Placed 400.00 dollars down on a 2009 Ford Fusion. The next day we were informed that the vehicle was unavailable and they had switched us to a 2012 Ford Focus costing 2000.00 more. We went to go get it the next day now being 2 days delayed and was informed it wasn't ready due to hav...
Entity
IMOTORS LLC
Categories: Auto dealer
80, Report:
#1527394
Posted Date:
Jul 07 2023
Whirlpool (Maytag) Mr. Marc Bitzer Failed to stand behind the product, a washer Benton Harbor Michigan
Final straw was the destruction of a gifted linen set of $300. Whirlpool offered no support to repair their flawed manufactured washer. No response from Mr. Bitzer's office and the corporate executive office serves as a blockade to make customers go away without resolution of ...
Entity
Whirlpool (Maytag) Mr. Marc Bitzer
Categories: Appliances