1, Report:
#1532581
Posted Date:
May 16 2024
A To Z 5 Points Services Center, Owner Dave Engaged in Deceptive and Unfair Business Practices by Misdiagnosing the Root Cause of The Issue With my Vehicle. Levittown, Pennsylvania
In 03/23, I took my 2000 Hyundai Tiburon vehicle to A to Z Auto Repair for repair on my engine light.
The cost I paid $1,351 specifically for exhaust manifold I was told was the problem in which engine light remained on.
I then paid over $4000 there after, for various repai...
Entity
A To Z 5 Points Services Center
Categories: Auto Mechanics
2, Report:
#1532492
Posted Date:
May 10 2024
Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania
Totalled car,stole money,not insured,avoid this company they have no trucks absolutely a rip off
no employees they subcontract all work to foriegn drivers who do not speak english then avoid calls when there is a problem
left in the dark with a damaged vehicle and will not answer a...
Entity
Great Silk Rd Transportation Inc
Categories: Auto Shipping Companies, Auto Towing, Auto Transporters, Automotive
3, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
VICTORY CARS CENTRAL LLC
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive
4, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
5, Report:
#1523876
Posted Date:
Sep 22 2023
NEXGEN Acct Services Jon Levitt These people called me and I had just received my settlement from a medical implantand early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’t want money I just wanted to disseminate information regarding road rage to make more people aware, this was in 2014. The hammered me with calls and with emails. I lost 8000 but was able to recoup 4000. I realized it was a scam after I paid because they sent me 400 page documents on how to start a business in Washington State. Something I then realized that I could have downloaded myself. I called them several demanding my money back to no avail. St George Utah
NEXGEN Acct Services Charlie (no last name)and Jon Levitt. These people called me and I had just received my settlement from a medical implant and early retirement and my son passing away in a road rage incident and wanted me to go into business on the internet I said but I don’...
Entity
NEXGEN Acct Services
Categories: advertising scam
6, Report:
#1527667
Posted Date:
Jul 20 2023
P3 Health partners Medical Gropup Non-payment & fraud Henderson NV
I had an insurance coverage from P3 Medical Group from 2022 until April 2023. Carolyn Dechaine was my Primary Physician at P3 Medical Group. Dr. Dechaine was coordinating my Diabetic Health problem with my cardiologist Dr. Miranda. Dr. Miranda with the approval of Dr. Dechaine o...
Entity
P3 Health partners Medical Gropup
Categories: Health care provider network, Health Insurance
7, Report:
#1524139
Posted Date:
Jan 25 2023
Great Silk Road Transportation Inc Alisher Khamrokulov - Owner/Manager My vehicle was damaged during transport. Driver smelled of alcohol. Can it get worse? YES - Read This levittown PA
So I hired a broker who was suppose to check out the carrier they assign to my vehicle. The carrier Great Silk Road Transportation Inc. never called. I always had to call them. I had zero notice upon pickup and they were 3 days late picking up my car. They were 8 days ...
Entity
Great Silk Road Transportation Inc
Categories: Auto Shipping Companies
8, Report:
#1520216
Posted Date:
Aug 03 2022
RC Rentalcars.com When I try to get a refund, they wanted me to send money via cash App Levittown PA
When I had contacted this company on the Utah number, insisted that I send them a $300 cash app verification payment and then they would refund me $336. When I refused the asked me too join them on a teams connection, so they could look at At all the apps on my computer, I had refus...
Entity
RC Rentalcars
Categories: Auto Rentals, Car Insurance
9, Report:
#1519889
Posted Date:
Jul 20 2022
Alfonso J. Mollica CPA PC Paid for Accounting service for AUDT and then he just ghosted me. Levittown New York
Don’t let the five star reviews fool you. After much research and pealing away the layers about this business, we found out a lot more information about how things are run and customer experience. I had been advised by my attorney to always be suspicious of such high ratings in ...
Entity
Alfonso J. Mollica CPA PC
Categories: Accountant/ CPA/ Tax attorney, Accounting, accountant
11, Report:
#1500528
Posted Date:
Oct 03 2020
Best Buy Failure to provide paid for services Levittown New york
Purchased a dishwasher on 7/26 with installation and haul away. Delivered on 8/24 but subcontractors unable to install as they did not have the proper installation kit. Rescheduled for 9/14 ( had the dishwasher in my house in a box)to install and haul. No one showed and scheduling s...
Entity
Best Buy
Categories: Appliances
12, Report:
#1491435
Posted Date:
Feb 08 2020
One % Properties. Michael Gregoretti Misrepresentation, invasion of privacy East Meadow, Levittown, Wantagh Nassau county, New York
Michael Gregoretti is a terrible real estate agent. He cost me over 8,000$ in escrow account because apparently his degree in hospitality gives him expertise in home improvement costs. The buyer of my home asked him a question about fixing something and Mike, with his napoleon compl...
Entity
One % Properties. Michael Gregoretti
Categories: Real Estate Services
13, Report:
#1099190
Posted Date:
Feb 03 2020
volt payments Voltpayments.com, nationaldebitcardnetwork.com, federatedpayments.com, federatedcanada.com, onepayus Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com melville New York
ATTENTION – Volt Payments, www.voltpayments.com and National Debit Card Network, www.nationaldebitcardnetwork.com is a scam. These two companies are just a new façade for Federated Payment Systems, ran by Jon Levitt and Scott Avery. This is another pathetic attempt to hide fro...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1099183
Posted Date:
Feb 03 2020
Federated Payments - Volt Payments - Voltpayments.com - nationaldebitcardnetwork.com – federatedpayments.com –federatedcanada.com – onepa Federated Payments - Volt Payments Melville New York
Not only does this company have a reputation for scamming businesses and people. This is probably why a former employee of this company ended up in a 2 month coma after an office party once.I was disgusted, but not surprised to find these pictures floating around the internet. In t...
Entity
Volt Payments
Categories: Credit Card Processing (ACH) Companies
15, Report:
#788098
Posted Date:
Jan 28 2020
federated payments us bancard center/msi these guys are crooks stay away , fake canadian address Internet, Internet
FEDERATED PAYMENTS IS A SCAM, THEY TRAIN THERE EMPLOYEES TO LIE TO CUSTOMERS AND PROSPECTIVE EMPLOYEES, SCOTT AVERY IS AN UNEDUCATED CRACKHEAD FROM COLORODO THAT IS THE VP OF SALES AND IS A PATHELOGICAL LIER DO NOLT DO BUSINESS WITHY THEM!!!BEWARE
let me start by sayin...
Entity
federated payments
Categories: Credit Card Processing Companies
16, Report:
#1043268
Posted Date:
Jan 14 2020
Federated Payments - Federated Payment Systems Federated Payment Systems, Federated Payments, FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Federated Payment Systems - you decide Melville, New York
http://gofederated.com/
They always say its you. But whats always the common denominator? They are
When an employee almost dies after being found the next morning, blood soaked in an elevator, after using drugs and alcohol in the Melville office with Scott Avery afterhours, you mu...
Entity
Federated Payments
Categories: Credit Card Processing (ACH) Companies
17, Report:
#1485678
Posted Date:
Sep 29 2019
Marc o wasserman dba do process serve inc Mar wasserman Do process serve Deceived by not disclosing they were suspended by state and were forced to surrender their license to avoid criminal prosecution Levittown New york
Never disclosed that he was a suspended attorney that was required to surrender his license to avoid criminal prosecution, I relied on his expertise and he fooled me by hiding his past, these types of people prey on the emotionally weak in times of distress
Entity
Marc o wasserman dba do process serve inc
Categories: Fraud
18, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Minuteman Press International Inc
Categories: Franchises
19, Report:
#1483880
Posted Date:
Aug 22 2019
Dennis Buchanan of Honda City con man , liar , fraudster, thief -- to name a few For starters hire you with false information as to what you will be paid,scheduling,uncomfortable sexual remarks made , sexual harassment , prior fraudenlent activites , etc.... levittown ny
HIRES YOU TELLING YOU WILL BE MAKING X AMOUNT AND THEN YOU START AND DOESNT PAY YOU ANYWHERE CLOSE TO WHAT YOU AGREED TO ALSO TELLS YOU A SCHEDULE THEN CHANGES ONCE YOUR ONBOARD AND THEN GO'S AND SEXUALLY HARRASSES YOU AND AGAIN HE WILL EITHER PERSONALLY THREATEN OR WORSE. HE IS A C...
Entity
Dennis Buchanan of Honda City
Categories: advertising scam, Car sales, RIP-OFF, Services, Auto loan, Sales tactics
21, Report:
#1455968
Posted Date:
Dec 11 2018
Mobile Diesel Truck Repair Steven Imperato, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Police warn of semi truck repair scam West Hartford, CT police are warning truck drivers and trucking companies to be on the lookout for truck repair scams that have occurred in the area.Out-of-state scam artists have approached some truck drivers with what appears to be a great d...
Entity
Mobile Diesel Truck Repair
Categories: Corporate Fraud, Credit Card Fraud, DMV Fraud, Fraud. Phoney, scam-Suspected fraud, shipping fraud
22, Report:
#1456923
Posted Date:
Aug 16 2018
Rainsoft water treatment systems Capital credit Completely mislead us, and are now harassing my family and friends. Levittown Pa
As many of you, we were misled drastically, by the rainsoft rep. that came to our home to test the water. After making this system sound great, and affordable, we decided to go for it. Worst mistake ever. My boyfriend was temporarily laid off (he's a union carpenter, work is not alw...
Entity
Rainsoft water treatment systems
Categories: Water filter systems
23, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
25, Report:
#1435747
Posted Date:
Mar 24 2018
Town and County Levittown Does Not Pay Their Vendors Levittown New York
I did work for Town and County for a about a year and a half. It was always a struggle to get paid. They owe my company thousands of dollars. Leins have been put on vehicles they contracted us for. BEWARE- DO NOT BUY A CAR FROM HERE
Entity
Town and County Levittown
Categories: Auto Dealers