1, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
3, Report:
#1499614
Posted Date:
Sep 08 2020
Richmond Hill Country Club require members to pay fees even when they were closed - SCAM ALERT Richmond Hill Country Club, Covid-19 Scam, Review, Richmond Hill Country Club Reviews, Richmond Hill Country Club Tennis Richmond Hill Country Club require members to pay fees even when they were closed - SCAM !!! Vaughan Ontario
Richmond Hill Country Club Scam Alert !
In March, the spread of COVID-19 forced fitness clubs, as well as golf, curling and tennis clubs to close down for safety reasons.
So when the Richmond Hill Country Club shut its doors, Lorne Frankel—a member for 20 years—stopped paying hi...
Entity
Richmond Hill Country Club require members to pay fees even when they were closed - SCAM ALERT
Categories: Country Clubs
4, Report:
#1485855
Posted Date:
Oct 03 2019
Joseph Falsetta Joseph Falsetta suppose come to Florida to install the water softener & never came. 5 months waiting San Diego California
went to Deaf Expo in Kissimmee last May, saw the “water” & cookware. Joseph Falsetta was explaining how this & that works. Signed up yellow card. Few days later, he & lady friend came by. Miriam Sokoloff paid Joseph Falsetta $5,000 by check for the cookware & water softener. Coo...
Entity
Joseph Falsetta
Categories: Water system
5, Report:
#1479440
Posted Date:
May 27 2019
Jennifer Haigh Ecco Press Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Roslindale MA
Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Jennifer Haigh
Categories: Copyright Infringement, Plagiarism
6, Report:
#1428494
Posted Date:
Feb 11 2018
RCI Summer Vacations - Daniel Adams; Nick Visa Credit Card payment made. Now claim Credit card was declined No refund received Orlando Florida
March 1,2016-- R'cd call from D. Adams re: 5day 4 night All-inclusive vacation in Puerta Vallarta in a 1 BR for $399 or 2 BR for $599. After chatting he learned we were over 75yrs. and did not qualify because of the required attendance at a 90 min. sales presentation. He a...
Entity
RCI Summer Vacations -
Categories: Credit Card Fraud
7, Report:
#1213249
Posted Date:
Mar 04 2015
Mvelopes Finicity, Money 4 Life Coaching Deceptive, Fraudulent, Diffiucult to nearly impossible to Contact Management Murray Utah
My wife and I were sold a bill of good by Lorne ?. Very polished and nice. We bit the hook. It was supposed to be 2.5 Years of coaching through a series of coaches and stages for $1798.50After 6 months of coaching we were on to Stage 2 Coaching, but on the 2nd session the Coac...
Entity
Mvelopes
Categories: Credit & Debt Services
8, Report:
#1186637
Posted Date:
Nov 04 2014
Forum Research Access Research, Service Metrics, Marketforce Bad Employer, Late Pay, Poor Business Toronto Ontario
Been working here for a few months. All my paycheques are never paid at the end of the pay period. While the president Lorne Borinzoff hasn't missed a meal, mine has thanks to his cheap budget.
The President of this company would rather pay inexperienced university students to do th...
Entity
Forum Research
Categories: Employers
9, Report:
#1177062
Posted Date:
Sep 16 2014
Lorne Goldman Manipulative liar, psychopath, thief Vancouver B.C.
Where do I even begin with this guy? A psychopath, liar and theif are what best describe him. He and is cohort Ian Baily form a company called Oddguys Holdings, a commercial slumlord outfit notorious for ripping small business tenants off at every opportunity. Thes...
Entity
Lorne Goldman
Categories: Landlords
10, Report:
#137619
Posted Date:
May 17 2014
Allegro Vacation Club By Occidental ripoff warning, VIP Club is not what they claim! Fort Lauderdale Florida
When visiting an Allegro Resort in Puerto Plata my wife and I were not pleased with the room we were given. It was supposed to be a superior room but was anything but. We complained to the front desk but nothing was done. A couple of days later we were approached by a Resort Represe...
Entity
Allegro Vacation Club By Occidental
Categories: Resorts
