1, Report:
#1529545
Posted Date:
Nov 03 2023
Dboi Luciano Never deliver key to battery Hercules CA
He promised to deliver the key to the battery after I purchased the ebike through Marketplace on Facebook. After I texted hin that I was going to report him he replied Go ahead and report it. I'm sure FB Marketplace doesn't have a refund policy. He's doesn't have a conscious and o...
Entity
Categories: Electric Bike
2, Report:
#1524845
Posted Date:
Mar 04 2023
Luciano Sorbara Julie Sabetti Hired me to design a custom home for them and won't pay the fees Toronto Ontario
Luciano Sorbara and Julie Sabetti hired me to design a custom home for them, to their exact specifications, including many revisions to floor plans, elevations and 3D renderings, had the house built, and refused to pay me a dime. $3500 is not a lot fo money to have a house designe...
Entity
Categories: Architects & Designers
3, Report:
#1519509
Posted Date:
Jul 04 2022
ACTION TAX GROUP Jake Wallace, DOMINIC LUCIANO Receive notification IRS lien placed on everything time to resolve TAX GROUP save the day FLORIDA
Or so I thought. Times have been hard for us all. I have been the caregiver for my husband ALS 7 yrs sister diabetic coma woke up 4 months later to all 4 limbs removed and had her forc2 yrs before death. My mom died from Covid. All of this is pertinent due to the state of my menta...
Entity
Categories: Internal Revenue Service
4, Report:
#1501406
Posted Date:
Oct 29 2020
VLOM VLOM ripped me off over 10.000 US$. They are a scam. Fraud.
On May 4th 2020 I made an investment with this company. An agent named Gabriela Pontes called and after a lot of chatting, I was convinced to add more money , US$10.000 to enter a unique Scalp operation. At that time I was not even that aware of what a scalp really meant. Neverthele...
Entity
Categories: Investment courses, Investment Fraud, investment scam, Investment
5, Report:
#1479049
Posted Date:
May 20 2019
Denver Painting Pros, LLC Luciano Perez Terrible drywall installation and painting. Damaged property during the construction process. Denver Colorado
I hired Denver Painting Pro, LLC (Owner - Luciano Perez) to install drywall/sheetrock in my home and paint. The agreed upon completion was 5-days. It took Denver Painting Pro nearly 2 weeks to complete the project. Half way through the job, the owner asked for a 50% payment becaus...
Entity
Categories: Painting
6, Report:
#1464564
Posted Date:
Oct 15 2018
Family tree builder Jeremy Luciano Ripped me off very badly many of those I know he's worked with, all left very jaded. Vancouver Washington
Jeremy Luciano the current owner and facilatator of Family tree builder is a person whom I've worked with and was introduced to me by someone I trusted and that had lead me to trust him as well.
This was a mistake because of his inability to follow through with commitments to deliv...
Entity
Categories: Builders & Contractors, contractors
7, Report:
#1445542
Posted Date:
Jun 01 2018
Doordash, Inc. they Illegally Stole $65.81 out of my chase checking account through my ATM card without my legal permission, or written consent. san francisco California
Doordash, Inc. Is A Very Dishonest, Illegal and Fraudulent Company! Do Not Trust Or Use Doordash, Inc.! Back on Wednesday, May 30, 2018, I was checking my online Chase Checking Account like I usually do to see what transactions have gone through and so forth which is ...
Entity
Categories: Restaurant Delivery Services, delivery company
8, Report:
#1444944
Posted Date:
May 30 2018
Golden Asia Realty. Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley, Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley said they had a buyer for my time share in Mexico and I have not received any money for the timeshare or reimbursement of money I paid out New York New York
I was contacted by phone by Luciano Lama who said he had a buyer, Sika AG - Buyer Representative- Hiresh Mahto, that was interested in purchasing my timeshare in Mexico. First I was told that I had to get a Foreign Investor Permit (RFC) so I wired $5,200 dollars to Soluciones J...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1439129
Posted Date:
Apr 18 2018
ECMP Construction, Mandy ( Amando ) Langcauon, Mariel Luciano, Juanito Mangonon Mandy ( Amando ) Langcauon, Mariel Luciano, Juanito Mangonon Bogus, Scammer, Contractor, Edgar Espeleta and company manila National Capital Region
I work with these people and ECMP. They represent as a company but what they did to my frend was terribly wrong. They smash them totally and destroy images of other people.
They will post as a friend at first, get contracts together as a partner but at the end of the day they wil...
Entity
Categories: Home Builder, structural engineering