1, Report:
#1526997
Posted Date:
Jun 17 2023
Lapetcoinc.com John Quintanilla, Brandon Davis oil scam. Lapetcoinc.com is same as swanenergyinc.com. They stole my money. Steer clear of these guys. Being investigated by SEC and FBI! Stole my money Addison Texas
This is Brandon Davis's company, a spinoff from Swanenergyinc.com. Lapetcoinc.com has scammed hundreds of investors, including myself out of $80,000. These guys are a total fraud. Don't give them your money or time of day.
Entity
Lapetcoinc.com
Categories: Fraud
2, Report:
#1509925
Posted Date:
Jul 13 2021
Ghg-SFH02 LLC Ghg-SFH03 LLC They stole rent money North Miami Beach Florida
On or approximately June 21 I went to their office to make a rent payment in person and some lady named Ileana took the the rent money from me and told me that she had already credit the money to my account turn out she lied they kept the money the tolde to my face I never made the ...
Entity
Ghg-SFH02 LLC
Categories: Property Management
3, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
4, Report:
#1435926
Posted Date:
Mar 26 2018
Fernely Feliz/ Feliz Used Auto Sales Fernely Feliz Illena Feliz Used Auto Sales and repair Danbury Connecticut
I just lent my friend Michael Bowe a car, because he has no car anymore after working at Feliz Used Auto Sales in Bethel CT. There main location is Danbury CT, but he has an office, I guess in Bethel too. I've known Michael Bowe for 30 plus years. I've only known him to be honest, f...
Entity
Fernely Feliz/ Feliz Used Auto Sales
Categories: Auto dealer
5, Report:
#1394140
Posted Date:
Aug 20 2017
METROLINE CONSTRUCTION LTD Kazemi Brothers Metroline ,Kappa Construction ,Tridecca Developments Frank Kazemi Al Kazemi Santo Kazemi Ricardo Kazemi Metroline Group WATCH OUT! For the KAZEMI BROTHERS METROLINE CONSTRUCTION FORMERLY KAPPA CONSTRUCTION Vancouver British Columbia
WATCH OUT!!! For the KAZEMI BROTHERS. They are some of B.C.'s biggest fraudsters. They use FAKE REFERENCES to trap unsuspecting clients into sub-contracts, employment, or contracts. Ricardo and Rick lead the frauds with Santo and Al following. They have over 90 lawsuits and that doe...
Entity
METROLINE CONSTRUCTION LTD
Categories: Building Services
6, Report:
#1344093
Posted Date:
Dec 19 2016
Saunders law group I hire this company to help me with my wrongful eviction that happened in oct 2016 i talk to ramon Sevilla from nov 4 2016 to dec 16 2016 this people are a bunch a lairs, Corona Nationwide
i just to live in glendale california i ask them to represent me at court against my landlord ramon ask for a starting fee of 399.00 to start this case, for several days i called this company and ask how my case was going, i sent all the documents to them that i had and anything tha...
Entity
Saunders law group
Categories: Attorneys & Legal Services
7, Report:
#1333640
Posted Date:
Oct 17 2016
Unique Air Services Poor installation, terrible customer service and do not up hold guarantees. Bradenton Florida
6/9/2016
To Whom It May Concern:
We are writing to inform you of frustration we experienced with the installation of our new AC unit through your company. We have been forced to review the items we were advised that make your company different from the rest and feel there are seve...
Entity
Unique Air Services
Categories: Appliances
8, Report:
#1331613
Posted Date:
Oct 04 2016
Triple G Contracting Inc. We were not paid for our HVAC shop drawing services Jacksonville Florida
Griff
Did not pay us for Hvac Shop drawings. He owes us 1000.00
He never answer a phone or return emails very unprofessional.. You cant get away with not paying soomeone for a service.. so you deserve this post.. Anwser your phone and email GRIFF... but you will call me now..
Entity
Triple G Contracting Inc.
Categories: Builders & Contractors
9, Report:
#1308374
Posted Date:
May 29 2016
DO NOT WORK FOR Salsa Fiesta - Ileana Cordon-Garces, Cesar Olivo, Samuel Perez Benatar Misleading and dishonest company with zero care for employees Miami Florida
Beware the hiring ads for Salsa Fiesta, a place which promises high standards and growth opportunity for employees and does the exact opposite.
Health code violations galore:
From silverware to cold storage, tumblers and plates are left on the floor of the kitchen and on the...
Entity
Salsa Fiesta
Categories: Fast Food Restaurants
10, Report:
#1304113
Posted Date:
May 06 2016
Grosslending.com, Robert Griff, Robert Griffiths LOAN SCAM Dallas Texas
Robert Griff, aka Robert Griffiths of Grosslending.com purported to be a private lender. He offered an unsecured personal loan in the amount of $15,000 at a rate of 15% for 5 years.
I agreed to these terms and agreed to pay an upfront service fee of $500 which was sent to him via wi...
Entity
Grosslending.com
Categories: Loans