2, Report:
#1366722
Posted Date:
Sep 28 2023
Burgess Seed Scammers Bloomington, Illinois
Scam: I ordered plants 3 months ago tried to contact this company when they never arrived and was not able to reach anyone with information. They arrived last week. Of the 2 cherry trees I recieved 1 they hydrangeas and all others appear to way past dead ready to tu...
Entity
Burgess Seed
Categories: Nurseries
3, Report:
#1526816
Posted Date:
Jun 06 2023
Noel Meza Greene Roberts Law Billing Fraud by Noel Meza San Diego CA
Most of us think an attorney gives competent advice. Noel Meza, Greene & Roberts, was hired to defend a lawsuit.He recommended filing a moiton for sanctions against the plaintiff's attorneys. After thousands of dollars spent, the judge found the motion to be meritless and denied it....
Entity
Noel Meza
Categories: Financial Fraud, Church Priests
4, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
5, Report:
#1522165
Posted Date:
Oct 28 2022
Zane and Jane Custom Gates Cameron's Family Farm Not complete, overcharged, threaten tactics Manor TX
When we initially met this couple, our initial reaction was they want to do good. After agreeing to the outrageous deposit of 75% up front and payment was to be due upon completion but Robert conned my husband into believing our quote didn’t include one side of our fencing, wh...
Entity
Zane and Jane Custom Gates
Categories: Fence Installation, HOME FENCE
6, Report:
#1521039
Posted Date:
Sep 08 2022
New York State Department of Financial Services New York State Department of Financial Services - As Useless As Tits On A Bull New York New York
The most useless goddamned Agency (after the Consumer Financial Protection Bureau) is the New York State Department of Financial Services, run by Adrienne Harris, which is as useless as tits on a bull. Sometimes I believe that these agencies were created only for the purpose for the...
Entity
New York State Department of Financial Services
Categories: Government Corruption
7, Report:
#1519883
Posted Date:
Aug 29 2022
Fort Orange Press Rortbert Witko, Jane Nieckarz FILED CHARGEBACK KEPT ITEM 11k! IN DAMAGES! Albany New York
Do not do business with Fort Orange Press! Scam allert! Fort Orange Press has ordered custom made non refundable items from our small creative business, received everything as ordered and filed a chargeback with their bank 5 months later. They kept the items and claimed they di...
Entity
Fort Orange Press
Categories: Commercial printer
8, Report:
#1472740
Posted Date:
Jul 06 2022
Sherry Jane Endersby Sherry Jane's Family Fued Penticton British Columbia
Sherry Jane has caused a family feud beteween William Terras and his sons, Bruce Tarras and Martyn Terras over the span of 3 years to the point that they no longer have a relationship with their father and it doesnt stop there.Because of her innability to let things go, she is contu...
Entity
Sherry Jane Endersby
Categories: Family Fued
9, Report:
#1518975
Posted Date:
Jun 10 2022
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
This Broke Joker Broker Begged Me to lend him $17,000.00 the Fool that I was, I wired the money, he was supposed to pay back with large interrest. BUT the Deadbeat Joker Broker hasn't paid mea Dime in like 6 Years !
Jean Marie Kangnide admitted to me he stuck his Sister and family f...
Entity
Jean Marie Kangnide
Categories: Finance, Financial Fraud, Financial Services