1, Report:
#1530287
Posted Date:
Dec 20 2023
Holy Mary Home Health under GJ Group of Companies Geoffrey Jimenez of GJ Group of Companies (Previous Owner) Astramed Health (Previous Payroll) Unpaid Wages Lombard IL
This home health agency is under new ownership and name. This is the third time it has been sold to another agency, but the previous owner Geoffrey Jimenez of GJ Group of Companies and Astramed Health as their payroll source neglected to pay their staff last month of check when it w...
Entity
Holy Mary Home Health under GJ Group of Companies
Categories: Home Health
2, Report:
#1515746
Posted Date:
Apr 05 2022
Geoffrey A. Ballotti the CEO of Wyndham Ocal I 75 Geoffrey A. Ballotti Geoffrey A. Ballotti The manager stole our check in Registration. and published our address and phone without knowing. Ocala Florida
The manager of this hotel has Violated the florida statutes the Privacy act By stealing my quest registration and use it unlawfully way .By defaming Me with lying and cunning craftiness. For his gain. the Rippoff report is a intenet side that is used for people that has robbed peopl...
Entity
Geoffrey A. Ballotti
Categories: Fake scam reviews, Online Ripoff, RIP-OFF, Slander defamation
3, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
5, Report:
#1502215
Posted Date:
Nov 24 2020
Geoffrey mendelson lawyers Putting a file against me
I'm being harassed by an attorney but when I checked this geoffrey mendelson lawyers site it's coming from Australia.. yet the email didn't have no phone numbers..I got plenty of screenshots to show
Entity
Geoffrey mendelson lawyers
Categories: Attorney Generals, Loan officer, Attorney, Loan Scam
6, Report:
#1501483
Posted Date:
Nov 04 2020
Digital Geek Geoffrey Parrish Failed to return $2,000 Deposit as Agreed -- At this point, it's theft Baltimore Maryland
I provided Geoffrey Parrish of Digital Geek with a deposit of $2,000 on September 5, 2020 for work that he was to perform to upgrade my computer system before the end of September (when I would be leaving Baltimore for an extended period of time). The check was cashed th...
Entity
Digital Geek
Categories: Computer Technical Support
7, Report:
#1483205
Posted Date:
Aug 09 2019
Digital Shovel Scot Johnson Stole our money and our equipment! Excuse after excuse for 1 whole year and finally told us to *** off. Toronto Ontario
We shipped Scot Johson 100 new Bitmain miners mid 2018. At the time the miners were $2000 each.We also wired him $30,000 for hosting deposits. They were supposed to be installed in early September of 2018. He gave us excuse and excuse of why they are delays to get them install...
Entity
Digital Shovel
Categories: Crypto currency
8, Report:
#1480517
Posted Date:
Jun 17 2019
County Waste Management County Waste Ralph Mancini Fraud of over billing customers for Waste Hauling Harrison NY
The owner of a Harrison trash hauling business has been accused of overbilling commercial customers. Ralph Mancini, operator of County Waste Management Inc., was arraigned May 17 in federal court in White Plains on a charge of mail fraud. From 2008 to 2016, according to the criminal...
Entity
Categories: Fraud
10, Report:
#1474430
Posted Date:
Mar 01 2019
Finger Lakes south Enterprises LLC Finger Lakes South Enterprises Geoffrey Terwilliger Replaced a roof with a metal roof and it leaked within a month Horseheads New York
They were hired to patch up leaking roof areas and put on a new metal roof over an area that needed new roofing. They installed the metal roofing so incompetently that it coat me $2500 to have someone else come in and repair and fix their work. They also tarred around a vent hole an...
Entity
Finger Lakes south Enterprises LLC
Categories: Roofing, home repairs, Roofing
11, Report:
#1453401
Posted Date:
Jul 25 2018
Public Storage Cynthia Huffman, Geoffrey Gardner, Grace Kim Public Storage auctioned a room that was staged by the owner California
Cynthia Huffman stored her contents at Public Storage in Studio City, California. Her contents went to auction, so the onwer (Cynthia Huffman) went in the room and put stickers on all her music cases, describing the instruments inside. All the cases were empty and the onwer clearly ...
Entity
Public Storage
Categories: Storage Companies
12, Report:
#1419895
Posted Date:
Dec 29 2017
Beer DBA Corsa inc Corsa inc Scam and a rip off California
BEWARE OF THE VEHICLE SUB-LEASE” SCAM ARTISTS UNDER THE NEW COMPANY NAME: CORSA INC. OR CORSA CAR COLLECTION, INC. AKA RENTCORSA.COM All the information you need on the scam artist GEOFFREY HULL aka GEOFFREY HAUL, HALL, HULLE and associates.. Featured in the News in 2010 (https://...
Entity
Beer DBA Corsa inc
Categories: Auto & Truck Rental
13, Report:
#1415862
Posted Date:
Dec 09 2017
AFFORDABLE MOBILE AUTO BODY ( winter haven and south Florida ) Donald Berbick Geoffrey Berbick Yolanda DEMANDED PRE PAYMENT AND DID NOT FINISH BODY WORK Winter Haven Florida
These crooks demanded for me to endorse the insurance check for my car's damage within the first 3 days after it arrived . The work was not even started at that point . As soon as I signed the check , they left town for 3 weeks . I had to beg them to work on my car while having to a...
Entity
AFFORDABLE MOBILE AUTO BODY ( winter haven and south Florida )
Categories: Body Work & Repair
14, Report:
#1411733
Posted Date:
Nov 14 2017
Geoffrey Hulle Shift Lease Geoffrey Eldridge Veer Lease Shift or Veer specializes in getting luxury and exotic vehicle leases transferred to qualified buyers but they don’t! They take your car and don’t make the payments. Los Angeles California
Geoffrey Eldridge signed a legal agreement to take my Range Rover and find a qualified buyer to transfer the lease to. He paid to transported my car to California and agreed to make the monthly payments until he found a buyer. He made the first month payment and now owes 3 month...
Entity
Geoffrey Hulle Shift Lease
Categories: Car Financing
15, Report:
#1396914
Posted Date:
Aug 31 2017
David D, White, David Donald White Esq. DOB: 05/xx/19xx of The Law Offices of David D. White, P.C., 480 664-4900, 480-664-4900, “Shauna R. Miller- Senior Bar Counsel – Litigation, State Bar of Arizona File: 14-3112 Adam Pxxxxxxxxx, Ahwatukee, Chandler, Gilbert Phoenix Arizona
Before you hire David D. White Esq. read Ripoff Report, do a search for “David D. White”.+++++++++++++++++++++++++++++++ Deposition of David Donald White Esq. (December 15, 2015), CV 2014-095953, David D. White and The Law Office Of David D. White, P.C. vs. Brian Vaughn, (...
Entity
David D, White
Categories: Lawyers
16, Report:
#905490
Posted Date:
May 23 2017
Dr. Sherri Worth Dr Sherri Worth Found Negligent in Massive Dental Malpractice ... Opinion cites Worths inaccurate diagnoses and untruthful testimony Internet
High-Profile California Dentist Sherri Worth Found Negligent in Massive Dental Malpractice Award Opinion cites Worths inaccurate diagnoses, untruthful testimony In what may be the largest dental malpractice award of its kind (defective crowns and veneers) in California...
Entity
Dr. Sherri Worth
Categories: Dental Services
17, Report:
#1372921
Posted Date:
May 12 2017
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York
Geoff Caruso is a scam artist. Here was his inital letter to me:
Joe,
I am founder and principal of GC Capital. I am a private lender offering short term, high yield, asset backed loans. We lend on RE, jets, yachts, fine art, jewelry, corporate receivables and professional ath...
Entity
GC Capital, LLC -Geoffrey Caruso
Categories: Financial Services
18, Report:
#1368574
Posted Date:
Apr 19 2017
Fla Rent Skip Hall, Geoffrey Hall After doing business with Fla Rent and Skip Hall it’s time to vent but I won’t take a fall. Cassleberry Florida
Rented a home advertised a a great deal on a residential property had many rodent issues which were never taken care of as well as electrical issues as well called many times to take care of. Got all of the promises in the world we will take care of it we will take care of it but no...
Entity
Fla Rent Skip Hall, Geoffrey Hall
Categories: Realtors
19, Report:
#1337088
Posted Date:
Nov 08 2016
Francis & Mailman PC / Geoffrey Baskerville Geoffrey Baskerville LAWYER CHEATS YOU BY TAKING 80%-90% OF SETTLEMENTS Philadelphia Pennsylvania
They have not dealt with me in an ethical manner AT ALL! I have the same story as the others I found on the web. Luckily I saw some reviews before I continued to sign agreements to let him take so much of a cut without explanation. Asked for bills and have not gotten anything and ...
Entity
Francis & Mailman PC / Geoffrey Baskerville
Categories: Legal Services
20, Report:
#1331823
Posted Date:
Oct 19 2016
Publishing Factory Mississauga - Helen Dufton Geoff Dufton, Publishing Factory Porn failure, ripped off, did not repay Mississauga Ontario
Publishing Factory in Mississauga Canada has worked with us for almost 20 years in graphics design related to our gay porn publishing. We always paid in advance. Mississauga is the porn capital of Toronto. The rule was Publishing Factory did not want to be known as a pornographic ma...
Entity
Publishing Factory Mississauga - Helen Dufton
Categories: Advertising Agencies
21, Report:
#1332198
Posted Date:
Oct 08 2016
United Auto Brokers Customer Beware of False Promises and Deceptive Sales Practices Marietta Georgia
These guys are out to rip you off and take advantage of you! CUSTOMER BEWARE of false promises during the pre-sale or post sale phases. I thought it was just my salesman, Michael Jenkins, but it was a collaborative effort from the service department to the management, Amadu in Fi...
Entity
United Auto Brokers
Categories: Auto Dealer Repairs
22, Report:
#1310141
Posted Date:
Jun 25 2016
standard motor group Geoffrey hall William paige brandy edwards Stole my car Los Angeles, California
Sent them my Jaguar and now their emails are not returned, their office is vacant and they dont respond. They have my car and I have bounced checks and no clue if I will see my car again. They were suppoesed to handle payments and failed at that. Now I have no car and no way t...
Entity
standard motor group
Categories: Auto Dealers
23, Report:
#1301142
Posted Date:
Apr 22 2016
Jeff Morgan Washington D.C. Internet
An individual contacted me by e-mail about my ssn had been under investigation for some time for 3 separate charges. Wanted me to make contact with him because my employer , and all kinds of people would be contacted by the FBI. I had 48 hours to contact this was sent on the 15t...
Entity
Geoffrey Vice
Categories: Attorney Generals
24, Report:
#1292253
Posted Date:
Mar 08 2016
Geoffrey Hall aka Standard Motor Group akaToken Auto Group scam thief con-artist cheat 1901 avenue of the stars, 2nd floor, Los Angeles, Nationwide
I put my car on swapalease.com and was contacted by a company called Standard Motor Group and the owner that called me is Geoffrey Hall. Geoffrey Hall told me the car was going to be put on his lot outside of Beverly Hills, and all the movers and shakers of LA want a Range Rover,...
Entity
Geoffrey Hall
Categories: Auto Advertising Services
25, Report:
#1256240
Posted Date:
Sep 21 2015
GC Capital, LLC Geoffrey Caruso Up-Front Fee Scam - $19.5K for $25M real estate acquisition loan New York, New York Nationwide
On or about February 13, 2015 Aspen Ridge Holdings (ARH) entered into an agreement called a Loan Commitment with Geoffrey Caruso at GC Capital, LLC (GC). The Loan Commitment states that within 30 days upon receipt of an up-font fee of $19.5K, a $25M real estate acquisition loan will...
Entity
GC Capital, LLC
Categories: Financial Services