81, Report:
#1434231
Posted Date:
Mar 14 2018
Town Of Smithtown Building Department William Polochena TOS plumbing inspector, William White, TOS building director, Dennis Brandi NYS Electrical inspections agency, Nick Motta builder of my home, Gary 3G electrical, Matt Jackobowski and Martin Simon TOS attorneys, John Valentine TOS public safety director, Greg Anderson TOS Fire Marshal. Falsified documents to pass a certificate of occupancy which left my home a safety hazard and put my family at high risk Smithtown New York
My husband and I purchased a new construction home in Smithtown on June 10, 2016 from a builder, Nick Motta. (Owner of Affordable Cesspools) Within a few months we started having issues with our Navien heating system shutting itself down at random. The builder, Nick Motta, had been ...
Entity
Town Of Smithtown Building Department
Categories: Home Builder, Builders & Contractors, Building Services
82, Report:
#1432883
Posted Date:
Mar 07 2018
Pimsleur Approach Pimsleur, Simon & Schuster Pimsleur.com Pimsleurapproach.com Stroll Simonandschuster.com Refused to Refund When Subscription Should Have Been Canceled ACCORDING TO THEIR TERMS AND CONDITIONS Internet
FRAUDULENT. If you really want to learn a language and speak at a near-native level, don't use this crap. I never used Pimsleur language learning tools due to cost and mixed reviews. When I learned about the app I thought it might be worth it to try. I do not recommend whatsoever. I...
Entity
Pimsleur Approach
Categories: Language
83, Report:
#1430539
Posted Date:
Feb 22 2018
Swiss Transportation Network Company Richard Atkinson Vickie Simon Failed to reimburse me for iPhones bought for their company New York New York
I am job searching and have posted my resume on job boards.
I was contacted and interviewed several times by Swiss Transportation Network and was offered the position of Project Manager in their future office in South Florida. Great!
Training was done in modules over a four week pe...
Entity
Swiss Transportation Network Company
Categories: Transportation Brokerage
84, Report:
#1430019
Posted Date:
Feb 19 2018
MOHAMED SORIE KAMARA GOLD SCAMMER ADVANCE FEE FRAUD Freetown Western Area Internet
I was searching for gold sellers in Sierra Leone when i found a company online named Pegasus Mining Company SL Ltd. I started talking with their representative Mr. Simon Williams-Koroma. He told me the company (Pegasus Mining Company SL ltd) don't have much gold right now but he can...
Entity
MOHAMED SORIE KAMARA GOLD SCAMMER
Categories: Con Man/ Scam Artist ALERT, Scam, Scammers
85, Report:
#1429408
Posted Date:
Feb 15 2018
Bruce Johnson Eric Simon The had me send money from a check that posted through my bank and then cancelled the $2390.00 check League City Texas
I received a text advertising to install a gatorade wrap on my car for $500.00 per week. Then I was sent a check for $2390.00 to deposit in my bank. I did and the check cleared my bank. I was then told to use Walmart 2 Walmart transfer of $1805.00 to Eric Simon in League TX and ...
Entity
Bruce Johnson
Categories: Car wrapping in paint advertising
87, Report:
#1420995
Posted Date:
Jan 04 2018
ALLERCA Lifestyle Pets Simon Brodie never delivered hypoallergenically bred kitten Internet
My husband and I ordered a hypoallergenic kitten from ALLERCA in the summer of 2007 when there was a two-year waiting list. The estimated delivery date was June 5, 2009. We paid about $4000.00 up-front, from my checking account. We spoke to Simon Brodie personally on the phone.
In...
Entity
ALLERCA Lifestyle Pets
Categories: Pet breeder
88, Report:
#1417972
Posted Date:
Dec 19 2017
SimonMed Imaging Physicians Billing Overbilled Services Through Third Party -- Physicians Billing Services Mesa Arizona
Over more than a decade I have on occasion needed a medical scan of some kind for an injury or health condition. Simon Imaging has always been a local business with professional technicians. However, it seems that sometime over the past few years, they have released their billing du...
Entity
SimonMed Imaging
Categories: Medical Laboratories, Medical Records/Billing Software
89, Report:
#1408773
Posted Date:
Nov 29 2017
Runaway Features Simon Phillips - [email protected] - unknown second name Paul Tanter - [email protected] Internet
I invested a total of £5000 in the company with the guaranteed return of investment as well as 10% profit and a share of the expected profits.
The intended date was on the 15th October 2017
I have since contacted the company on numerous occasions and using a variety of methods...
Entity
Runaway Features
Categories: Loans
90, Report:
#1413800
Posted Date:
Nov 28 2017
Web Design Room webdesignroom.co.uk, 1-to-1.org.uk, webdesignreview.com, ratedwebdesigncompanies.com FRAUD - SCAM - I paid him £6k and received NOTHING!!! London England
I have been scammed out of £6000. His fake name is Michael Thompson, he is also known as Simon Macbeth and Jacob silver. This man has various review websites which he owns himself and all the companies listed on them. www.webdesignreview.co.uk, www.ratedwebdesigncompanies.com I pai...
Entity
Web Design Room
Categories: Web Hosting, Websites