26, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
BASS ENERGY EXPLORATION, LLC
Categories: Investment Fraud
27, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
28, Report:
#1366444
Posted Date:
Oct 12 2023
Direct Solar Care Rips Off Contractor Hinckley UK
Please exercise caution when dealing with Direct Solar Care, their mother company Direct Solutions Group (Company Number: 10164568) or their director Steve Metcalfe. Their address is: Graphic House Druid Street, Hinckley, Leicestershire, UK LE10 1QH
I have made the mistake of t...
Entity
Direct Solar Care
Categories: Solar Energy
29, Report:
#1529148
Posted Date:
Oct 09 2023
Agencyiceleraite.io - founded by:Steve Tari Founder: Steve Tari They did not issue me a refund when I asked well within the 14-day refund period and I tried their products with NO results! N/A no address posted N/A no address posted
This company is not refunding me in a timely manner!!
I ordered 2 of their products on September 5th, 2023 and I tried emailing them using their support email that was posted in my purchase invoice and I never heard from them after emailing 2 times.Then I went to their support pa...
Entity
Agencyiceleraite.io - founded by:Steve Tari
Categories: Computer Software
31, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
32, Report:
#218637
Posted Date:
Sep 03 2023
Steve Rudd - bible Hosts a website full of hate, misquotes and copyrighted material ripoff Internet
Steve Rudd, Pastor or Leader of a Church of Christ somewhere in Canada hosts a website called www.bible.ca. This website runs down a lot of denominations by misquotes and it is unknown to me if they have permission to quote alot of the material that they do.
For instance they hav...
Entity
Steve Rudd
Categories: Cult Organizations
36, Report:
#1527821
Posted Date:
Jul 29 2023
Steven & Karen Caloca, owners of Dealer World Beware of this dealer’s deceptive practice of providing a certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items of which passed” on the fraudulent report. American Fork Utah
Beware of this dealer’s deceptive practice of providing a “certified inspection report” on their as-is vehicles! The $10,000 vehicle I purchased that was in “A plus mechanical condition” according to the inspection report they provided needs over $6000 in repairs—4 items...
Entity
Steven & Karen Caloca, owners of Dealer World
Categories: Auto dealer, Auto Inspection, deceitful, Fraud, Scam artist, Vehicle issues
37, Report:
#1527277
Posted Date:
Jul 01 2023
Happier Abroad Winston Wu Bad website! Nevada Las Vegas
Winston Wu lied about his Happier Abroad site having freedom of speech. A member on here nicely asked Winston what he does to give back to the Philippines such as donating to charity, helping out people living in poverty, etc. Winston then threatened to ban the poster if he asked th...
Entity
Happier Abroad
Categories: Foreign Dating Site
38, Report:
#1527081
Posted Date:
Jun 22 2023
USA Logistics State to State Logistics Held me hostage on the day of the move, to pay for twice the amount of cubic feet that we had agreed to via my inventory list. Sun Valley, Woodland Hills California
On September 3, 2021, I contracted with USA Logistics (Steve D.) to move 2249 cubic feet of furniture from Incline Village, NV to Show Low, AZ. The cost was determined to be $12368.68 which was 2249 CF at a rate of $5.17/cubic feet. At that time, I was requested to make a good f...
Entity
USA Logistics
Categories: Long Distance Moving Company, Moving Companies
39, Report:
#1526927
Posted Date:
Jun 13 2023
Thunder Marine Thunder Marine Service, Thunder Marine Sales Their service sent young kids (maybe barely adults) who had no training to sea trial my boat, they blew the power head by exceeding the RPM's and will not do anything. In addition, they have deleted most other negative reviews by people who had similar damage by their untrained service employees. St. Petersburg Florida
My boat was for sale with THUNDER MARINE on consignment. On or about Monday, May 15th in the evening the blew my motor doing a sea trial with untrained kids running my boat at above the max RPM's in addition to other scratches and damages.
I was not on the boat with them when they...
Entity
Thunder Marine
Categories: Boat Brokers, Boat Dealers, Boat Marinas, Boat Repair Services, Boating, boats
40, Report:
#1526792
Posted Date:
Jun 05 2023
Steven Goldschmied Con Man and Pathological Liar Vista California
Steve tried to con my father in law out of money by saying he could provide a jumbo sized real estate loan with a fixed rate of 2.50% fixed for 30 years. He told my father in law that he was the owner of a mortgage company, which helped him obtain substantially lower rates than all ...
Entity
Steven Goldschmied
Categories: SENIOR BULLYING AND ABUSE, Abusive To Seniors
42, Report:
#1526162
Posted Date:
May 04 2023
Catherine O'Hagan Wolfe Corrupt Law Clerk Serving The Billionaire Oligarchs, Not Justice New York New York
Yes, Chief Law Clerk Catherine O’Hagan Wolfe serves the Oligarchy, not Justice.
And since she has been there in her position forever, she has more power and lords it over the siting judges in the U.S. Court of Appeals for the Second Circuit, as well as over the weasels in the Sout...
Entity
Catherine O'Hagan Wolfe
Categories: Corrupt Companies, Government Corruption, Corrupt Individual, Court Corruption
43, Report:
#1526048
Posted Date:
May 01 2023
Winston Wu Happier Abroad New site moderator abusing his power Las Vegas Nevada
Winston Wu allowed a new member to become a moderator of his site and he is abusing his power. Pixel--Dude, aka Steve, is giving warnings and bannings to longtime and valued members that he personally doesn't like yet allows his personal friends on this site to get away with breakin...
Entity
Winston Wu Happier Abroad
Categories: Foreign Dating Site
44, Report:
#1525849
Posted Date:
Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000. Greg Hughes and Steve Sixberry are the owners. They have been in business for 14 years. It is either massive incompetence or fraud. You be the judge. They closed the fund and suspended distri...
Entity
Hughes Private Capital
Categories: Real Estate Fraud, Real Estate Scam Artist
45, Report:
#1525825
Posted Date:
Apr 19 2023
Nicole Brune Claims to Be the Artist of Armando Huerta's Pin-Up Art (FRAUD ALERT)
Nicole Brune is a vile and contemptible woman who has been lying to everybody for over 15 years about who the real artist of the painting Sea Siren is. It’s the painting that launched her fraudulent pin-up artist career and has brainwashed thousands of fans into admiring her amate...
Entity
Nicole Brune
Categories: Con Artist, ART
46, Report:
#1525337
Posted Date:
Mar 26 2023
Cinch Home Warranty Refused to help/ False Advertisement
This email is for Steve Upshaw, Chris Askew, Paul Sherman and Ron Donohoe. I know you are not regulated like the financial industry but consider this my attempt at an officer letter, you will be receiving follow up in the mail as well.
I have never worked with the worst custom...
Entity
Cinch Home Warranty
Categories: Home Warranty Company
48, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
49, Report:
#1524709
Posted Date:
Feb 25 2023
Pollack Jewelers Steve Pollack, Owner (954) 835-9262 Pollack Jewelers is withholding returning our large cash deposit for a Rolex and gave us fraudulent information on Synchrony financing Sunrise Fl
1. On 8-7-22, we went into Pollack Jewelers to see the men's Rolex. The owner said he could deliver a custom Rolex based on the picture we showed to him & had us apply for Synchrony Credit. Meanwhile, we left the store to think about it & told the owner that we would get back to him...
Entity
Pollack Jewelers
Categories: Refund withheld
