81, Report:
#1070136
Posted Date:
Jul 25 2013
BOSCH Management LLC Nathan Smith & Joshua Bosch Stole Deposit! Brooklyn New York
Terrible. stole our deposit on an apartment that we ended up not taking. They ( Nathan Smith & Joshua Bosch appear to be running a bait an switch scam. We've been waiting for our $2200 deposit back for 3 months. We can never reach anyone. If this has happened to you you can ...
Entity
BOSCH Management LLC
Categories: Property Management
82, Report:
#1069239
Posted Date:
Jul 23 2013
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE C Ponsi Scam! Group of highly trained fraud artists have been taken for tens of thousands of dollars. Lee Cash lured unsuspecting persons in with promises of 20 to 25% returns if started with a small investment, then the big dogs will take you to the cleaners Toronto Ontario Canada
IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLAY all from one family running BOUGUS COMPANIES…. Anglo Dutch Diamond Group with IRA LEE CASH is President and Lawrence Stevens A.K.A Lorrie Cladman ...
Entity
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA
Categories: Investment Brokers
83, Report:
#1065085
Posted Date:
Jul 08 2013
Ralph Beck Ralph Beck of Forest VA --Ebay Scammer with ebay name luv2fly12 -- Completely misrepresented car I bought from him Forest Virginia
I bought a Jeep from Ralph Beck via Ebay. His fraud item description contained the following:..
Your viewing an original paint accident free Wrangler that has been meticulously cared for and garaged. It has also been highly professionally modified.
To begin with the 4.0 now has...
Entity
Ralph Beck
Categories: Bait-and-Switch
84, Report:
#1054019
Posted Date:
May 26 2013
Matthew Goldstein, aka Regional Manager Insurance Fraud, Collusion with Bosch Construction, False Estimates Las Vegas Nevada
Please be advised that Mr. Matthew. Goldstein, SPPA- Principal of Adjusters International, is in fact a con man and a professional Rip Off Artist.
Mr. Goldstein. Matthew is in collusion with Bosch Construction Company and is under investigation for Insurance Fraud.
If you...
Entity
Matthew Goldstein, aka Regional Manager
Categories: Insurance Companies
85, Report:
#1051083
Posted Date:
May 15 2013
MRO Center (Maldon Holdings, Inc) I ordered an item, my credit card was charged, and never received the back ordered goods Melbourne Florida
I ordered a Bosch tools from MRO Center in late February. My credit card was charge soon after. I called to get a status on my order and was told the items were not in their warehouse and that it will be shipped to me in 2-3 weeks. I called in late March and was told my item w...
Entity
MRO Center
Categories: Hardware & Tools
86, Report:
#1050426
Posted Date:
May 13 2013
One Source Talent Seafood Company charged me $14.95 Ny New York
Just like its predecessor, One Source Talent Seafood Company is a mediocre first-person dining experience memorable mainly for its psychedelic bathroom decor and artfully colored plates. They charged me 14.95 to buy a bowl of clam chowder?. One Source Talent Seafood Company Good Sur...
Entity
One Source Talent - One Source Talent Seafood Company
Categories: Modeling & Talent Agencies
87, Report:
#963383
Posted Date:
Feb 28 2013
Appliances Connection AppliancesConnection.com Crooks, Liars, Awful, Rude Brooklyn, New York
The dishwasher we ordered from AppliancesConnection was delivered with no visible signs of damage to the packaging or the unit.
Upon the first use of the dishwasher on 10/08/12 it dumped water on to the floor and surrounding
cabinets.
On 10/10/12 we paid a certified Bosc...
Entity
Appliances Connection
Categories: Appliances
88, Report:
#1014912
Posted Date:
Feb 15 2013
G & J High Tech Auto -Dishonest Auto Mechanics-Avoid at all costs- Newark, New Jersey
Here is my story. Back in July, I purchased a used car from a private seller. Car was an older Mercedes C280. Seller told me it needed an oil change ASAP, and probably a tune-up. I actually have an honest mechanic that I normally use, but he was on vacation a...
Entity
G & J High Tech Auto
Categories: Auto Mechanics
89, Report:
#991425
Posted Date:
Jan 18 2013
M & Edwards Construction LLC Edwards Construction DFW; Manuel Gutierrez Stole from us and endangered our family with not just poor, but negligent work Frisco, Texas
Edwards construction has cost us every penny we have. Manuel Gutierrez and his crew were hired to do a full remodel on a home, but instead destroyed our house and disappeared with all of our money. The little work that was done was not only poor, but some was flat out dangerous. The...
Entity
M & Edwards Construction LLC
Categories: Home Improvements
90, Report:
#522156
Posted Date:
Jan 10 2013
Jack Bosch Scammer Land for pennies, Secret Land profits False and misleading advertising and is a deceptive practices, Internet
Jack Bosch Scammed myself and others. He teaches a land investing course and has a good sales pitch and claims he has bought and sold 5000 properties.I paid and went a live event and spent thousands with him and what he taught was pure snake oil. I followed his system to the letter ...
Entity
Jack Bosch Scammer
Categories: Home Based Business