71, Report:
#1492265
Posted Date:
Feb 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1492265-cv97uq-gyhbpbndkv.png)
518 handyman / Galway Coop 518 Handyman Galway Co-op Galway roofing Handyman , Remodeling, Construction. Heating/ Air conditioning. Galway New York
Michael Cassadei is the owner of 518 handman, galway Co-op, Galway Roofing and other alias's that he goes by. He has been to Prison:
Michael Cassadei, owner of Galway fuel co-op, sentenced to 27 months / Google Times Union
Below is a new news atricle from 2019/ The above sentence ...
Entity
518 handyman / Galway Coop
Categories: Auto Transporters, Restoration, Mobile Home Parks, Construction, Contractor FRAUD
72, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
75, Report:
#1490947
Posted Date:
Jan 28 2020
Liss Caldwell Elissa Caldwell Grace Half Penny Northern Rivers Networkers Fraudulent Claims of Expertise for monetary gain Lismore New South Wales
In support of previous report of Liss Caldwell
Liss Caldwell promotes herself as;
Liss Caldwell claimed author of Ability Corp series (Initiation, Adaptation and Transformation). No physical books exists as of February 2020.
Claimed toured US, UK, Canada & Japan promoting book. Th...
Entity
Liss Caldwell
Categories: Fraud, Fake scam reviews, Business Opportunity Scam, scam-Suspected fraud, service fraud
76, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
77, Report:
#1490474
Posted Date:
Jan 16 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490474-7euxv0-8xzns1ugyx.png)
SOCIAL SECURITY ADMINISTRATION SOCIAL SECURITY BENEFITS BEING DENIED DUE TO OLD WARRANT Muncie Indiana
Discrimination in Muncie Indiana due to my race in a majority all white small town with kkk history background.
I also suspect and reported to SSA Inspectors General Office FRAUDULENTLY ACTIVITY with my account the reason why they keep using a old warrant as a reason not to pay me ...
Entity
SOCIAL SECURITY ADMINISTRATION
Categories: SOCIAL SECURITY RIP OFF
78, Report:
#1488401
Posted Date:
Nov 29 2019
Waste Connections No Not removing all the garbage bags they charge for Pueblo Colorado
the waste connections employees, generally just one, an older man will get out of the garbage truck he'll take three bags and the garbage can and put them in the truck. Any extra bags that are charged for he generally photographs and then throws away, when he thinks you're not home,...
Entity
Waste Connections
Categories: Fraud, Fraudster/thief
79, Report:
#1488345
Posted Date:
Nov 28 2019
Liss Caldwell Grace Halfpenny Fraudulent claims and misinformation Northern Rivers NSW
Liss Caldwell, who also has a profile called Grace Halfpenny, is making fraudulent claims online about her experience, expertise, results and clients.
She DOES NOT have a 16-year business magazine that is distributed locally. Not a single copy has ever been seen.
She HAS NOT pub...
Entity
Liss Caldwell
Categories: Fraud, Business Investment Fraud
80, Report:
#1487354
Posted Date:
Nov 06 2019
Yuliia Haiduk Pay ripoff, employment fraud. Lake in the Hills, IL IL
Yuliia Haiduk runs a trucking company with her alleged husband, Roman Iesypov. CH1 LLC of Huntingdon Valley, PA. Dot# 3103869, Mc# 79039.
I was brought in by CH1 LLC to drive a recently purchased truck. That truck was junk. Numerous obvious issues. Multiple mechanical breakdowns...
Entity
Yuliia Haiduk
Categories: Employment