1, Report:
#1530287
Posted Date:
Dec 20 2023
Holy Mary Home Health under GJ Group of Companies Geoffrey Jimenez of GJ Group of Companies (Previous Owner) Astramed Health (Previous Payroll) Unpaid Wages Lombard IL
This home health agency is under new ownership and name. This is the third time it has been sold to another agency, but the previous owner Geoffrey Jimenez of GJ Group of Companies and Astramed Health as their payroll source neglected to pay their staff last month of check when it w...
Entity
Holy Mary Home Health under GJ Group of Companies
Categories: Home Health
2, Report:
#1515746
Posted Date:
Apr 05 2022
Geoffrey A. Ballotti the CEO of Wyndham Ocal I 75 Geoffrey A. Ballotti Geoffrey A. Ballotti The manager stole our check in Registration. and published our address and phone without knowing. Ocala Florida
The manager of this hotel has Violated the florida statutes the Privacy act By stealing my quest registration and use it unlawfully way .By defaming Me with lying and cunning craftiness. For his gain. the Rippoff report is a intenet side that is used for people that has robbed peopl...
Entity
Geoffrey A. Ballotti
Categories: Fake scam reviews, Online Ripoff, RIP-OFF, Slander defamation
3, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
5, Report:
#1502215
Posted Date:
Nov 24 2020
Geoffrey mendelson lawyers Putting a file against me
I'm being harassed by an attorney but when I checked this geoffrey mendelson lawyers site it's coming from Australia.. yet the email didn't have no phone numbers..I got plenty of screenshots to show
Entity
Geoffrey mendelson lawyers
Categories: Attorney Generals, Loan officer, Attorney, Loan Scam
6, Report:
#1501483
Posted Date:
Nov 04 2020
Digital Geek Geoffrey Parrish Failed to return $2,000 Deposit as Agreed -- At this point, it's theft Baltimore Maryland
I provided Geoffrey Parrish of Digital Geek with a deposit of $2,000 on September 5, 2020 for work that he was to perform to upgrade my computer system before the end of September (when I would be leaving Baltimore for an extended period of time). The check was cashed th...
Entity
Digital Geek
Categories: Computer Technical Support
7, Report:
#1483205
Posted Date:
Aug 09 2019
Digital Shovel Scot Johnson Stole our money and our equipment! Excuse after excuse for 1 whole year and finally told us to *** off. Toronto Ontario
We shipped Scot Johson 100 new Bitmain miners mid 2018. At the time the miners were $2000 each.We also wired him $30,000 for hosting deposits. They were supposed to be installed in early September of 2018. He gave us excuse and excuse of why they are delays to get them install...
Entity
Digital Shovel
Categories: Crypto currency
8, Report:
#1480517
Posted Date:
Jun 17 2019
County Waste Management County Waste Ralph Mancini Fraud of over billing customers for Waste Hauling Harrison NY
The owner of a Harrison trash hauling business has been accused of overbilling commercial customers. Ralph Mancini, operator of County Waste Management Inc., was arraigned May 17 in federal court in White Plains on a charge of mail fraud. From 2008 to 2016, according to the criminal...
Entity
Categories: Fraud
10, Report:
#1474430
Posted Date:
Mar 01 2019
Finger Lakes south Enterprises LLC Finger Lakes South Enterprises Geoffrey Terwilliger Replaced a roof with a metal roof and it leaked within a month Horseheads New York
They were hired to patch up leaking roof areas and put on a new metal roof over an area that needed new roofing. They installed the metal roofing so incompetently that it coat me $2500 to have someone else come in and repair and fix their work. They also tarred around a vent hole an...
Entity
Finger Lakes south Enterprises LLC
Categories: Roofing, home repairs, Roofing