26, Report:
#1497351
Posted Date:
Jul 08 2020
Dents Away Ashley Bishop David Brennan alvin kaigi mainah DJ Kaigi door to door salesmen in Lubbock Texas bait and switched me, lied about cash back and do horrible work Lubbock Texas
Heed my warning, steer clear of this business. I had several guys from Dents Away knock on my door for seveal weeks... I finially decided to give them a shot when David Brennan and Alvin Mainah/DJ Kaigi promised me $1000 cash back if i allowed them to fix my vehicle. After the wo...
Entity
Dents Away
Categories: Auto Repair Service, Body Work & Repair
28, Report:
#1493488
Posted Date:
Mar 31 2020
M&T Bank M&T Bank Corporation Manufacturers and Traders Trust Company René F. Jones Richard S. Gold Closed all personal, business accounts, and spouses accounts, during Covid crisis, leaving us fending for our two children Stroudsburg Pennsylvania
As their stock prices are dropping, so are their customers, and not by choice. Something is very strange with M&T Bank. My branch is the one located in East Stroudsburg, Pennsylvania. One of the last days that I was in there, before they had drive-up service only, there were people ...
Entity
M&T Bank
Categories: banking
29, Report:
#1492741
Posted Date:
Mar 09 2020
Calvin Klein USA The suitcase had a three-year warranty but broke in the first use!!!
I bought a new suitcase when I was in Las Vegas six months ago, on october 2019.
The suitcase had a three-year warranty, but at the first time I was using it, flying back to my country, it cracked and broke on the sides. In October, I sent an email to Calvin Klein and t...
Entity
Calvin Klein USA
Categories: Clothes, Luggage & Leather Goods
31, Report:
#1411744
Posted Date:
Mar 04 2020
Gisette C. Lanfranco Wife and partner of Alvin Parmassar and his multi-million dollar scam in Brooklyn, New York Brooklyn New York
Gisette Lanfranco was a patient in my practice from 2010 until 2015, and she introduced me to her husband Alvin Parmassar who got me and multiple other individuals to invest money with him in real estate. I personally invested $2M. Now on Nov. 6th, 2017 he eventual...
Entity
Gisette C. Lanfranco
Categories: Unusual Rip-Off
32, Report:
#1395495
Posted Date:
Feb 13 2020
Alvin Parmassar Tristate General Contractors Multi-million dollar scam Brooklyn New York
About 2 years ago a patient came to my office for prenatal care and delivery. At one point she introduced me her husband, Alvin Parmassar. Alvin introduced himself to me as a both a CIA agent and a real estate investor. In Feb. of 2016 he contacted me and asked to come and see...
Entity
Alvin Parmassar
Categories: Questionable Activities
33, Report:
#1400356
Posted Date:
Feb 04 2020
Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York
Just saw another post on here about the same person Alvin j parmassar. Aka don
This guy is a piece of work he borrows money to do so call real estate deals. Refinances
Properties says he going to use your money to invest and will pay back big With big interest and never does...
Entity
Don calestos
Categories: Financial Services
34, Report:
#1490850
Posted Date:
Jan 25 2020
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong Ordered on line FB items mid of Nov. 2 pr. water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. Requested refund and address to mail to. It is Jan 25 and just received address in Hong Kong.
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong receiver : Calvin tel: 0085260160386 zip code,999077 Orded items mid of Nov. 2 pr water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. The shoes were small...
Entity
Free Forming
Categories: Shoes, Ladies Clothing and Shoes
35, Report:
#1490643
Posted Date:
Jan 20 2020
Visual Vintage I ordered a pair of sweatpants for my daughter for Christmas and the size was off by 6 sizes . My daughter is 23 and these pants would not fit a three year old.
Visual Vintage I ordered a pair of sweatpants for my daughter for Christmas and the size was off by 6 sizes . My daughter is 23 and these pants would not fit a three year old. I sent them back (it cost me $30) and they never refunded me the $54 after multiple attempts to get my m...
Entity
Visual Vintage
Categories: clothing and j jewelry sales, Clothing
36, Report:
#1489290
Posted Date:
Dec 19 2019
Alvin & Valerie Wood Al Wood Valerie Murphy Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. Now they have turned off both phone numbers and refuse to answer emails !!!!!!! Phoenix Arizona
Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. After numerous emails and phone conversations with both Al and his wife Valerie I sent them 1450.00 and arranged to pickup the Antique rifle. They had excuses every time why they could not...
Entity
Alvin & Valerie Wood
Categories: advertising scam
39, Report:
#1484181
Posted Date:
Sep 18 2019
Matthew Calvin Hunter and Laura Hunter Matt Hunter Laura Hunter Scammy Landlord - Matt & Laura Hunter Layton Utah
Do not rent from them. They are scammy, and will do anything they can to take your deposit and lie to you about work done. They are scammers who hide behind their religion to justify their actions. Don't believe them, record everything, monitor everything because they will do ev...
Entity
Matthew Calvin Hunter and Laura Hunter
Categories: Landlords, Tenant/Landlord, Real Estate, Landlord, Management
40, Report:
#1483866
Posted Date:
Aug 22 2019
Northwest Community Church Scott Christmas T. Scott Christmas Scott Christmas Northwest Community Church Phoenix, Arizona Grace Community Church, Jacksonville, Florida Dr. T. Scott Christmas NCC AVOID Northwest Community Church Phoenix arizona
DO NOT ATTEND NORTHWEST COMMUNITY CHURCH
*Review of Northwest Community Church and Scott Christmas *
I am writing this post to express my thoughts about Northwest Community Church, and its leadership. I recommend that people stay away from this place.I will tell you why.My family re...
Entity
Northwest Community Church Scott Christmas
Categories: Churches
41, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
45, Report:
#1472883
Posted Date:
Feb 05 2019
All American Dish network In Indianapolis IN D Tuper All American dish $100 gift card Brier Hill New York
I was guaranteed a $100 gift card by All American Dish network, I became a new customer on 10/13/18 with this guarantee of the figt card and a two year contract. I called 12 weeks ago and dealt with a extremely nasty individual at 1-800-245-5899 by the name of alvin. I was given the...
Entity
All American Dish network In Indianapolis IN
Categories: Fraud
46, Report:
#1470368
Posted Date:
Dec 28 2018
Latrice Calvin/ Trinity home & investment llc Stole 50,000 Memphis Tn
Latrice Calvin is a liar and a thief! We had a contract signed and notarized that I would give her 50,000 and 70,000 would be returned with %8 late penalties.
She has given me nothing, but excuses and the run around for the last 2 months. Now there is no communication and no funds...
Entity
Latrice Calvin/ Trinity home & investment llc
Categories: Loan scam
47, Report:
#1469643
Posted Date:
Dec 16 2018
Lakefront Estates Stacy Buss, Vicky Hurrell Stole from a poor family and then took their home away. Beaverton Michigan
I spent 19 months fighting a losing battle with these people. From day one there we had nothing but problems with the managers (Calvin and Vicky Hurrell), the lawn guy, and other tenants. When we first moved in I should have realized it was a mistake but we had no real other options...
Entity
Lakefront Estates
Categories: Mobile Home Parks
49, Report:
#1465976
Posted Date:
Oct 29 2018
Shoshana Rosy Rios Calvin Shoshana Rosy Rosemarie Rosemary She is ripping off all citizens of the United States by stating she has all of these illnesses, surgeries, etc. Las Vegas Nevada
This person is a fraud to the 10th degree. She has been convicted by the United States Assistant Attorney General. She has claimed her husband died in the war and collected money for that, she lived in New Orleans during Hurricane Katrina, took on another nurses identity and practic...
Entity
Shoshana Rosy Rios Calvin
Categories: Fraud, Fraud. Phoney