26, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
27, Report:
#1367119
Posted Date:
Sep 25 2023
Metro Cement / George Guglielmi Anthony Guglielmi. Giorgio Guglielmi Antonio Guglielmi Concrete Paver Brick Masonry Scam Ripoff Crooks Thieves Dishonarable Wantagh New York
I originally hired Metro Concrete after speaking with George / Giorgio Guglielmi. The invidual was prompt to answer the phone and any questions I had. The two individuals running Metro Cement come off as two knowledgable honest Contractors however once they receive your money you wi...
Entity
Metro Cement / George Guglielmi Anthony Guglielmi.
Categories: Building Services
28, Report:
#1528884
Posted Date:
Sep 24 2023
Micheal anthony Services LLC Concrete driveway and walkway
I contracted with this company to install a concrete driveway and walkway in December of 2022 in the amount of approximately $9400.00 dollars. In July of 2023 I noticed a crack in the walkway and contacted the owner Michael who advised he would address the issue in a few weeks. Af...
Entity
Micheal anthony Services LLC
Categories: Concrete services
31, Report:
#1528224
Posted Date:
Aug 17 2023
PMM Transportation Inc,Owner/Manager: Anatolii Fomichenko,Tony PMM transportation INC Anatolii Fomichenko Tony stole my money,contract failure on car transport Aliso Viejo California
Beware!!!
This company stole my money and is working unlicensed and uninsured throughout the USA.
The company is a scam fraud.Tony or Anatolii Fomichenko is a thief,Warning stay away from this guy.
scamimg customers and no answer ever to telephone he will lust ghost you and steel yo...
Entity
PMM Transportation Inc,Owner/Manager: Anatolii Fomichenko,Tony
Categories: Auto Transport, Auto Transporters
32, Report:
#1528105
Posted Date:
Aug 12 2023
Evan Kate IG profile: evan____kate___billionaire43 Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. nation wide
Was contacted by Evan Kate. (IG account profile is: Evan____Kate___billionaire43). She claimed and indicated she was a billionaire due to her father's business. He apparently passed away, and she felt this scheme was her way to help less fortunate people, since she claimed she wante...
Entity
Evan Kate
Categories: Financial Fraud, Sexual & Financial Exploitation
33, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
34, Report:
#1527744
Posted Date:
Jul 24 2023
Done Right Automotive Tony Braz He sold me a bike he stated was perfect. It was NOT! Palm Bay Florida
He sold me a bike he stated was perfect on Ebay.
He took pictures so you could not see the scratch.
Front brake was not hooked up to brake lights.
No Horn
He said he would cover the cost of the paint. Will not return my calls or emails.
Reporting him to EBAY.
Planning on taking him ...
Entity
Done Right Automotive
Categories: Motorcycles
35, Report:
#1522402
Posted Date:
Jul 07 2023
Uber/Doordash/Lyft Anthony Francis Meringolo Gabriel Jude Meringolo Jennie Rose Meringolo Thomas Meringolo Wayne Dorsey Lake County Sheriff Department Burglary Fruitland Park Florida
Uber/Doordash/Lyft and all related companies have no hiring standards.
They let known burglars work for them.
Like Anthony Francis Meringolo from Fruitland Park Florida.
He has an easily identifiable record online for attempted burglary and violating
a protective order o...
Entity
Uber/Doordash/Lyft
Categories: deceitful, Fraud, Over all ripoff, Scam artist
36, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
37, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
38, Report:
#1524544
Posted Date:
Jun 06 2023
Anthony Calascione RHINOBUX Con Artist. Did not disclose that you would be unable to remove your money from the Retirement investment vehicle he is selling. BNB coin in Meta Mask RHINOBUX Trenton fFalls New Jersey
Anthony first emailed me with the opportunity join RHINOBUX comunity sometime back 2021 to invest into this new Crypto coin that is a Binary coin that wont let you cash out. BUYER BEWARE! He is real quick to give you extra coin for your problems but what he never does is tell you ho...
Entity
Anthony Calascione RHINOBUX
Categories: Fraud
39, Report:
#1526612
Posted Date:
May 27 2023
P&P Handyman Services Daniel Priest Liar/Thief! Takes customer money does not complete job. Anthony Florida
Daniel Priest is about as dishonest as they come. He contracts with customers, takes their money and does not complete work. He hires people to do work for him then steals their tools and refuses to pay them. He believes people are too stupid to look him up on the internet to see wh...
Entity
P&P Handyman Services
Categories: Handyman, Home Improvement Handyman
40, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
41, Report:
#1526459
Posted Date:
May 20 2023
Tony Mirvis I hired Mr. Mervis for a family case for six months, but he failed to take any action. Eventually, I had to terminate his services because he made promises to harm the case but did not even file the necessary motions that we had discussed prior to hiring him. Furthermore, there have been lawsuits against him for similar misconduct. Lost 6000 Beware of him! I hired Mr. Mervis for a family case for six months, but he failed to take any action. Eventually, I had to terminate his services because he made promises to harm the case but did not even file necessary motions that we had discussed prior to hiring him. Furthermore, there have been lawsuits against him for similar misconduct. Beware of him! Brooklyn
I hired Mr. Mervis for a family case for six months, but he failed to take any action. Eventually, I had to terminate his services because he made promises to harm the case but did not even file the necessary motions that we had discussed prior to hiring him. Furthermore, there have...
Entity
Tony Mirvis
Categories: ATTORNEY
44, Report:
#1525953
Posted Date:
Apr 26 2023
Village Glass & Doors Anthony Doby They sub contracted a job to me and then refused to pay me. New Orleans LA
This company is scam company. They hired me to do a job and then went MIA. They have bad reviews online and apparently does this to alot of companies. We can not let them get away with this. I own a small handyman service company and they cheated out of money.
Entity
Village Glass & Doors
Categories: Glass Companies
46, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
47, Report:
#1525584
Posted Date:
Apr 13 2023
C-frenz C-Frenz Allowed Their Customer To Harass And Torment Me And Then I Get Thrown Out Of The Club For Life Just For Complaining About It! reseda California
Very Serious Complaint! Back on Saturday, April 1st, 3023, I visited the Cfrenz bar and nightclub at around 8:00 p.m. and there was this latin customer who was approximately 45 years old speaking with a very loud voice who was Definitely Drunk and around 8:46 p.m., he started approa...
Entity
C-frenz
Categories: Bars or Nightclub, Bars Lounges & Clubs
48, Report:
#1525566
Posted Date:
Apr 06 2023
American Automobile Assocation AAA AAA Autoclub of Missouri AAA St Louis Insurance AAA Towed my vehicle to a repair shop. My F150 truck was damaged on the exterior and the valet key is missing replaced with a dodge ram key Heathrow Florida
After 27 years of paying for a permium membership and recieving in exchange problems I did not have prior to utilizing AAA St Louis AAA Insurance and Members Serivces.
I cancelled my membership with AAA Auto Club of Missouri membership today. Both Angie, AAA Customer Service Agent ...
Entity
American Automobile Assocation
Categories: Towing
49, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
50, Report:
#1525118
Posted Date:
Mar 16 2023
NORTH ATTLEBORO, MA POLICE DEPARTMENT CHIEF RICHARD MCQUADE SGT CURRAN OFFICER ANTHONY LOPEZ OFFICER B. WALSH SHERIFF PAUL HEROUX MICHAEL BORG REPRESENTATIVE ADAM SCANLON DO NOT HELP DURING ACTIVE HARASSMENT ORDER, CHIEF EVADES TALKING, SGT. CURRAN UNPROFESSIONAL ATTITUDE North Attleborough MA
This is a police department that could have stopped a neighborhood harassment issue 2 years ago.
The chief was written a letter ...and asked why his police officers would tell us they don't really want to confront the harassers because and I quote according to Officer Grimm, they...
Entity
NORTH ATTLEBORO, MA POLICE DEPARTMENT
Categories: Police, Political Cover-ups