1, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
2, Report:
#1522859
Posted Date:
Nov 29 2022
Aspen & Willow Photography Annette Williams refuse to send paid for wedding pictures myrtle beach south carolina
hired a photographer for my 7/22 wedding. Orignially was told at date for photos of 9/3. Was given multiple dates since then and then no response. It has been almost 5 months and i do not have my wedding pictures.
The have numerous complaints of doing the same thing to other weddi...
Entity
Aspen & Willow Photography
Categories: Photography
3, Report:
#1519039
Posted Date:
Sep 14 2022
Jeannette Pulecio and Renan Pulecio Jeannette Renan Pulecio Collazos, Janet Pulecio, Renan Pulecio Janet Pulecio AKA Jeannette Pulecio ripped us off for $85 Trabuco Canyon CA
Jeanette Pulecio and husband Renan called us out to look at their applicance, we explained there is an $85 service call charge which Jeanette AGREED TO. We provided an estimate and were NEVER PAID for the service call. Our invoices were IGNORED. I'd think twice about doing w...
Entity
Jeannette Pulecio and Renan Pulecio
Categories: HOME REPAIR
4, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
5, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
6, Report:
#538188
Posted Date:
Nov 23 2021
AMERICAN BUSINESS SYSTEMS, LLC , ABS MEDICAL BILLING FRANCHISE ABS, NBDS, Chexpedite, American Billing, AB Systems, American Business, iTotalSolutions, ATS, Patrick Phillips, Anette Gardner Company operatiing under multiple names and scamming individuals Keller, Texas
I purchased a license from American Business Systems. Like most people who were in my training class we thought we would soon be on the road to riches after losing our positions in corporate America. Truth be told. My partner and myself feel we have been duped. The training was grea...
Entity
American Business Systems
Categories: Home Based Business, Work at Home Business
8, Report:
#1513392
Posted Date:
Nov 05 2021
Annette Beattie I went to sunny shore dental in kamloops. The office manager was terrible . Her name is Annette Beattie . I had some work done then i got the bill was 500 dollars more then quoted. I paid what was due and she then said i owed more. What a rip off and scam. Dont trust annette beattie or suny shore dental Kamloops Bc
I went to sunny shore dental. Annette beattie gave me a quote. I got the work done. Then I paid the bill . Offered them the cash for the bill but they said I owed 500 more dollars. Annette beattie said it is what it is and I owe more. So after a fight I paid it . I'll never go there...
Entity
Annette beattie
Categories: Dent Removal, Fraud
9, Report:
#1511428
Posted Date:
Aug 29 2021
ICON FOOD MARKETING, NOW THE CHEFS ADVOCATE ANNETTE DAVIDSON ICON FOOD MARKETING THE CHEFS ADVOCATE LOANED ANNETTE DAVIDSON $5,000.00 IN 2017, AND SHE STILL HAS NOT PAID ME BACK. BROKE TIME AGREEMENT TO REPAY LOAN WITH INTEREST. NEW YORK NEW YORK
Annette Davidson of Icon Food Marketing, now The Chef Advocate has REFUSED to repay a loan totaling $5.000.00 in the first quarter of 2017. She stated to had the funds and would repay the money within 30 days. I am still waiting and the 30 days has turned into almost 5 years. ...
Entity
ICON FOOD MARKETING, NOW THE CHEFS ADVOCATE
Categories: Short term loans