2, Report:
#1476898
Posted Date:
Apr 12 2019
World Business Lenders WBL UWC United Working capitol Chris Pepe Michael Defrauded me of 25000.00 San diego california
On March 1st I received a sales call from United Working Capital offering me funding. Asking me for bank statements which I furnished. After looking at the statements they guaranteed me funding. (I have emails to back this up.) Then it turned into a collateral loan, a week later I w...
Entity
World Business Lenders WBL
Categories: Internet Fraud, Financial Services, Loan Fraud, Loan scam
3, Report:
#1451868
Posted Date:
Aug 30 2018
Moana Nursery, Reno, Nevada David S and Harvey B, workers for Moana Nursery Nursery planted toxic bushes and trees that are poisionous to horses and dogs, they also planted inferior plants that did not last through the winter Reno Nevada
In October, 2017, I bought my daughter and son in law $14,000 in bushes and trees for their equestrian center/ranch in Reno, Nv. Moana Nursery provided a promotion for a credit card, Wells Fargo, that would charge no interest for a year. So, I gave Moana permission ...
Entity
Moana Nursery
Categories: nursery
4, Report:
#1449393
Posted Date:
Jun 28 2018
Allure Ocean Front Luxury Condos Cancun The Top Realestate Urban Homes Rateros Fabienne Jochum y equipo de ventas nunca me regresaron mi dinero sales team never gave me my money back Cancun Quintana roo
buenas tardes a todos Di mi apartado para un departamento del desarrollo Allure ocean front luxury condos en cancun y nunca me dieron mi contrato o documento.la supuesta directora comercial Fabienne Jochum junto con un animal llamado Pepe me convencieron de realizar un apartado...
Entity
Allure Ocean Front Luxury Condos Cancun The Top Realestate
Categories: Real Estate Fraud, Real Estate Scam Artist
5, Report:
#1438751
Posted Date:
Apr 15 2018
Allure Ocean Front Luxury Condos Cancun The Power To Attract Allure Ocean Front Luxury Condos Allure Cadu Long Island Soho Duke Springs Chelsea Astoria Astoria Gated Community The Top Realstate The Power To Attract Allure Ocean Front Luxury Condos Pertenece a Constructora de Infonavit Casas Que se Derrumban Cancun Quintana Roo
Mi peor experiencia con The Top Realstate Cancun con respecto a sus departamentos mal construidos en Puerto Cancún llamados Allure.Si no hubiera hecho la investigación necesaria con respecto a la empresa de Cadu de Urban Homes, habría sido estafado y habría tirado una gran canti...
Entity
Allure Ocean Front Luxury Condos Cancun The Power To Attract
Categories: Real Estate Fraud, Real Estate Scam Artist
6, Report:
#1417181
Posted Date:
Dec 15 2017
Land Rover of Stevens Creek Failed to Replace Previously Identified Faulty Part, Later Faulty Part Failed, Now $577 to Fix Out of Warranty San Jose California
After purchasing my 2009 LR3 from Mercedes Benz of Stevens Creek, I brought the car in to Land Rover of Stevens Creek due to an array of warning lights illuminating on the dash. Did some due diligence, provided it to the manager, where it was widly reported the array of warning ligh...
Entity
Land Rover of Stevens Creek
Categories: Auto dealer, Auto Dealer Repairs
7, Report:
#1394658
Posted Date:
Sep 13 2017
Who's Your Doggie, LLC Melissa and Richard Marter Dog Killed by Negligent Boarding Kennel - Pit Bull left alone with tiny Maltese now Dead Milford Connecticut
Dog Killed At Melissa Marter’s Milford, Connecticut Cruel Kennel:Who's Your Doggie, LLC.We Demand Justice For Pepe!We Demand That This Cruel and Negligent Operation be Shut Down and Melissa Marter be Charged with Animal Cruelty by The Connecticut Department of Agriculture. It’s ...
Entity
Who's Your Doggie, LLC
Categories: Animal Services
8, Report:
#1342242
Posted Date:
Dec 29 2016
Peter Kostantinov Pepe KostantinovBay Area l.l. EnterprisesPremiere Construction Fraud, theft, failing to respond to court proceedings and judgements, destruction of property, filing fraudlent building permits, violating building codes Tampa Florida
Peter (Pepe) Kostantinov, writes contracts for construction / remodeling work, he takes a sizable deposit sometimes 50%, files for permits for Demolition, or lite Construction only to avoid the scruitany of the building inspectors.
The reason for the limited permits is so he doe...
Entity
Peter Kostantinov
Categories: Home Improvements
9, Report:
#1270342
Posted Date:
Nov 25 2015
car pros kia carson sold me a lemon car bad customer service and the will never answer callls to resolve problem carson California
I HAVE PURCHASE A 2016 KIA SORENTO AND SINCE DAY ONE I HAD HAVE PROBLEMSWITH VEHICLE GAS PEDAL, AIR CONDITON, BACK DOOR, BRAKES, ETC CALL KIACORPORATION THEY WILL IGNORE YOU AT ALL TIMES CALL CAR PROS KIA MANAGERSMO,PEPE,KLOVE, ALL THOSE PUPPETS KIA HAS THEY WILL NEVER ANSWER ...
Entity
car pros kia carson
Categories: Auto Dealers
10, Report:
#1146538
Posted Date:
May 14 2014
NRS Retail Construction & Facilities Management Art JimenezBob PepeDiana RoselliDeannaLouis JohnsonCarysaDeanna NRS Retail Construction & Facilities Management Art Jimenez, Bob Pepe, Diana Roselli, Deanna Louis Johnson, Carysa, Deanna, ARE ALL PART OF THE SCAM. NRS CONTINUES TO HIRE Hicksville New York
NRS Retail Construction & Facilities Management
73 Heitz PlaceHicksville, NY 1180
1-800-796-7073
NRS Continues to Hire Contractors knowing that they have no money to pay them. Stay away from these people. They still have not paid the invoices they hired us to complete. These jobs ar...
Entity
NRS Retail Construction & Facilities Management
Categories: Unusual Rip-Off
