1, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Categories: Construction Fraud, Construction, Construction Material
2, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Categories: Harassment, Harassment and Cyber Bullying
3, Report:
#1518872
Posted Date:
Aug 14 2022
Nextiva efax overcharged me for an entire year even before the monthly trial expired and I wasn't able to use the service at all nor even sign in to send a fax
I signed up for their Nextiva efax trial which stated it was $13.95 per month for 1,000 pages per month. After signing up I was never able to log into the faxing portal at all. So effectively I was never able to use the service and I never even sent a single fax, but Nextiva charged...
Entity
Categories: efax services, Online business, Online banking, Online ordering
4, Report:
#1519753
Posted Date:
Jul 15 2022
Nextiva Nextiva Is a total rip off! Do not use them ever!
I am disabled and want to give back to my community by starting a 501c 3. When I contacted this company I told them I did not have an employees I was trying to recruite volunteers for my non profit. and I was just getting start and was still trying to figure out what I needed. Inste...
Entity
Categories: phone service
5, Report:
#1518480
Posted Date:
May 19 2022
Nextiva Nextiva Phone Company Bad customer service Scottsdale AZ
I have been a client of Nextiva of Scottsdale, Arizona since January 14, 2021, and they were good in the beginning and then let's say the S*** hit the fan.
My Account Executive, Brad Heininger, we had a telephone conversation on February 23, 2022, and I requested my account to be ch...
Entity
Categories: phone service
6, Report:
#1514670
Posted Date:
Dec 23 2021
State Bar of Arizona Thomas E McCauley, Michael Norris Harrison, Paul D Slosser, Timothy Struse Defrauding the Elderly and Heir, Misidentifying Complaint
Fwd: 06-1123; Paul D Slosser / 06-1124; Michael N Harrison / 07-0150; Timothy M Struse
loveiskinder/Inbox
World Administrator
To:Lawrence Leight,Lawrence Leight,World Administrator,[email protected],demoted_to_god
Mon, Dec 20 at 5:18 PM
...
Entity
Categories: ATTORNEY
7, Report:
#1513310
Posted Date:
Nov 02 2021
Nextiva poor service and not delivering what they promised
We signed up for the Nextiva VOIP service. As part of the deal that was made with them, they were supposed to supply 10 phones. They never did and the service was very poor. on top of that calls to customer support were not answered and not resolved. In frustration, we notif...
Entity
Categories: Online Subscription Fraud, Cellphone fraud
8, Report:
#1505552
Posted Date:
Sep 06 2021
Prestige Limos - Tom the driver Tomek Tomas Tom Prestige limo He was completely drunk and on drugs and harassing the girls Brooklyn New York
Tomek or Tomas the limousine driver was late and completely drunk when he was driving our party to the reception and he even asked one of my friends for her phone number and if she wanted to do cocaine in the back seat. I would highly recommend not using this company or this person ...
Entity
Categories: Limousine, Limousine Services
10, Report:
#1492667
Posted Date:
Mar 22 2020
Tomas Kolehmainen Julian Monterrey, Nick Angel Stopped Payment On Wages & Has Filed For Petitions Of Injunction Under False Pretense Miami Florida
Beware of this man. He is a lying manipulative con artist, using the names Nick Angel, Julian Monterrey and his legal name, Tomás Kolehmainen. He hired me a decade ago in Los Angeles. At the end of the job after turning in my work for him, without even telling me, arbitraril...
Entity
Categories: video & film production