26, Report:
#1512522
Posted Date:
Oct 06 2021
Richard Houghton or KASA Investment Fund Initially my money was suppose to go to a project Turks Caicos but then switched to Belize project Playa Del Carmen Quintana Roo
I was searching for an alternate investment to the stock market and KASA investment was selling the idea of property where the purchase would be made without carrying any debt since investors like me would be shareholder/owners in the project. I was told the minimum investment was $...
Entity
Richard Houghton or KASA Investment Fund
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Fraud, PONZI SCAM, Scam
27, Report:
#1511772
Posted Date:
Sep 10 2021
Verizon BAIT AND SWITCH: Sales rep Dustin Gordon promised incentives to get me to switch 4 lines but Verizon refuses to honor the incentives Califon New Jersey
VERIZON BAIT AND SWITCH:
June 21, 2021 sales agent Dustin Gordon offered these incentives for me to switch my account and 4 lines from AT&T to Verizon: It was very clear that it was $650 in bill credits for EACH of the 2 new lines where new phones were needed if I send in my 2 inc...
Entity
Verizon
Categories: Bait-and-Switch, Cellular Provider Fraud
29, Report:
#1509794
Posted Date:
Jul 09 2021
Lexington Law Rent to Own Now (One of their Affiliates) who Robocalls you then connects you to the Lexington Law Office claiming that you asked for their help. LEXINGTON LAW IS AFFILIATED WITH RENT TO OWN NOW and ROBOCALLS YOU CLAIMING YOU ASKED THEM TO CALL Gordon Georgia
I am on the national do not call list and I received a robocall that connected me to Lexington Law for supposed credit help and claiming I was searching for a rent to own home... WHY? I own my home outright, why would I want to rent one of their homes. Of course, they also claimed t...
Entity
Lexington Law
Categories: Credit Repair Rent to Own homes
30, Report:
#1506699
Posted Date:
Apr 05 2021
Steve Gordon Pretends to want to buy my art Chicago Illinois
See the attached quotes from email received from a Steve Gordon. He supposedly wants to order two of my art works. Sounds suspicious.I am afraind to have said cashiers check enter my bank. I don't want him to empty my bank account.
As a matter of importance i will like to kno...
Entity
Steve Gordon
Categories: email and phone scam, Senior Services
31, Report:
#1504669
Posted Date:
Feb 04 2021
Elvira Gordon Ebay Motors, Facebook Marketplace Peloton Bike Sale Scam
There was a lisitng on Facebook Marketplace for a Peloton Gen 3 bike for sale for $800. The listing said do not text message questions. I'm selling this for my girlfriend and I will not answer text messages. Send an email with your questions and I will respond. I sent the email stat...
Entity
Elvira Gordon
Categories: Exercise Equipment and Parts
32, Report:
#1503695
Posted Date:
Jan 08 2021
Red Tag Mattress Furniture and Clearance Dishonest about furniture, warranty, delivery and Horrible customer service. Houston Texas
This entire process has been a nightmare and I hope No-one goes through this again. .. First When we bought our mattress on 12/02, the mattress we were told was in stock and ready to go ( 10 days before our move). On the afternoon of 12/12 ( the day of our move) we were informed ...
Entity
Red Tag Mattress Furniture and Clearance
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
33, Report:
#1503387
Posted Date:
Dec 29 2020
Nixon Electric Does not pay subs or bills and will run off with your money Panorama City CA
Gordon Nixon is abusive, aggressive and does not pay his subcontractors while ripping off customers. He is not a pleasant person to deal with and he often changes locations so you can't find him. Often he blames subs for problems and leaves the customer hanging and instead of being ...
Entity
Nixon Electric
Categories: Electrical
34, Report:
#1500504
Posted Date:
Oct 03 2020
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi 210-496-1294 Stagg Restaurants, LLC dba McDonalds, Hugo, Toni, Ned and Fabi 210-496-1294 SERIOUS HEALTH ISSUES: Roaches, Mice, Mold, etc. SAN ANTONIO TX
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi.
Be careful with any McDonalds store that is owned and operated by Stagg Restaurants, LLC DBA McDonalds, with a principal place of business located at 15715 San Pedro Ave, San Antonio, TX 78232.
HEALTH ISSUES
...
Entity
Stagg Restaurants, LLC dba McDonalds, Hugo, Toni Brown, Ned and Fabi
Categories: Fast Food Restaurants, Restaurant
35, Report:
#146156
Posted Date:
Aug 20 2020
I. Gordon's Mistreatment of Long Time Employee Ripoff Rochester New York
I was employed by the I. Gordon Corporation, a family-owned real estate management company, as an administrative assistant for eleven years. The business had been started by Isaac Gordon many years ago. His son Robert became president (in name only) after his death. The business is ...
Entity
I. Gordon Corporation
Categories: Employers
36, Report:
#1497636
Posted Date:
Jul 16 2020
Dmitry Gordon Dmitry Gordon Amerimax Capital LLC Misrepresentation of self as a licensed residential broker and misconstruing loan facts. Unscrupulous business practice. New York NY
We have fallen a victim to an unscrupulous and predatory broker who has targeted us along with many others who have become victims to his deceit and predatory lending practices, which are tantamount to extortion. Dmitrii Gordon of Amerimax Capital, LLC should be investigated and app...
Entity
Dmitry Gordon
Categories: Mortgage Brokers, Mortgage company
38, Report:
#1496275
Posted Date:
Jun 12 2020
Five Flags Dance Academy Ashley Barnett Ashley Fuqua Ashley Robinson Christopher Barnett The owner of this dance studio is a manipulative scam artist. She has been previously charged in the state of AL for stealing $20,000 from a retirement home. She continues to manipulate and steal but not from the elderly from vulnerable children and their parents. Pensacola, Daphne FL, AL
https://www.justice.gov/usao-sdal/pr/woman-sentenced-defrauding-gordon-oaks-residents
This is a link to Ashley's history in Alabama. Instead of doing jail time ( she was facing up to 20 years) she only had to do 3 years of probation, and pay back restitution. Which is very messed up...
Entity
Five Flags Dance Academy Ashley Barnett
Categories: CHILD CARE, Dance, Dance Classes
39, Report:
#1495646
Posted Date:
May 26 2020
ORBITZ/EXPEDIA Orbitz Worldwide, Inc Corporate Office I was financially raped by ORBITZ/EXPEDIA Chicago Illinois
My demise with ORBITZ/EXPEDIA is no more tragic nor much less uncommon. Reading the number of posts from people DUPPED, baited and switched with FRAUDULENT and decisive criminal fiduciary malfeasance is sorrowful. WE THE PEOPLE have rights, however, big banking and corporate protect...
Entity
ORBITZ/EXPEDIA
Categories: online air travel, Travel Booking Agency
40, Report:
#1495295
Posted Date:
May 18 2020
DealDash You got ripped off too??? Lamar Colorado
I won the last bid, but the item was sent to the other competing for the item.
I had over 100 bids left on bid buddy.
What happened?
Gordon
Entity
DealDash
Categories: auction
41, Report:
#1493646
Posted Date:
Apr 04 2020
The Knee Institute This place is not run by doctors! They are using untested medical procedures to treat knee pain. The owners are not even doctors. They are a husbnd and wife who care more about money than they do about human beings and human suffering. Michigan,
This medical office is not run by Doctors! Let the patients beware!!! It is owned by Joyce who is a Nurse Practitioner and her NON Doctor husband Bob. They do not know what they are doing and are using untested medical procedures to treat knee pain.
All they care about is making m...
Entity
The Knee Institute
Categories: Medical agency
42, Report:
#1492738
Posted Date:
Mar 09 2020
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding Green Eagle PPG / Apogee Concepts LLC / US Paragliding I ordered a para-glider wing and did not receive it. Have friends who ordered trike and did not receive them Marble Falls Tx
im falconron in the lower list
01/21/2018
Paid Mr ****** ******* of Green Eagle PPG / Apogee Concepts LLC / US Paragliding an $8,700 build deposit for a Green Eagle PPG Tundra Model at a total cost of $15,700. Deposit was bank transfer in March 2017 with a contracted delivery o...
Entity
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding
Categories: Fabrication, Services, sports
44, Report:
#1492261
Posted Date:
Feb 26 2020
World Bernese Mountain Puppies worldBernesmountainpuppies.com Bernard Nsaidzeka Myzarome Gordon On Line Bernese Mountain Puppy Scam
On February 22nd 2020 I found a Bernese Mountain puppy at World Bernese Mountain Puppies, worldbernesemountainpuppies.com The website looked legit and very professional, I realized to late that this website was a SCAM. I spoke with a man named Bernard Nsaidzeka if that’s his...
Entity
World Bernese Mountain Puppies
Categories: Puppy Rip Off/Money rip off, Puppy website scam
45, Report:
#1492164
Posted Date:
Feb 24 2020
Dane Gordon Simply Sanitize FastMass Marketing. Dane Gordon Took My Money and Ran Laguna Hills California
This guy is a crook. Uses different AKA's company names etc. Bottom line is if his lips are moving the dude is lying. Dont pay him a dime until he performs. Dont learn the hard way like a lot of hard work people like myself have experienced. He sounds good and will make every excuse...
Entity
Dane Gordon Simply Sanitize
Categories: Fraud
46, Report:
#1489786
Posted Date:
Jan 01 2020
ADT Security and Safe Streets, LLC Larry Gordon is the Utah manager Damaged my home on installation and system never worked fully. West Valley City utah
I was promised a security system that would protect my home. I've paid over $70 a month for over two years.
The installer damaged my home and then the system never fully worked. The outdoor cameras have never worked and then the doorbell camera stopped working. I've called and email...
Entity
ADT Security and Safe Streets, LLC
Categories: Home Alarm Systems - fire - burglary - security
47, Report:
#1489498
Posted Date:
Dec 25 2019
Gordon Johnson GLJ Research Gordon Johnson GLJ Research Fraudlent Investment I invested money with Gordon Johnson at GLJ Research in New York. I lost over 100,000. New York other
I invested money with Gordon Johnson at GLJ Research in New York. I lost over 100,000. He invested my hard earned money in the wrong stocks. I have please and followed up with him and he has ignored all my calls. There is nothing I could do because I trusted his reconmendations. I j...
Entity
Gordon Johnson GLJ Research
Categories: Fraud, Investment fraud
48, Report:
#1489314
Posted Date:
Dec 20 2019
Direct General Auto Insurance THIS COMPANY IS TRYING TO FIND REASON, NOT TO PAY MY DAMAGE CLAIM Nashville Tennessee
To whom it may concern BBB I am having a problem with my Auto Insurance company Direct Auto,
my Car was broken into Dec 06, 2019 my sun roof was cracked open and will not shut, the door panel clips were broken, and the panel was half way hanging the Drivers door was ajar.
A close...
Entity
Direct General Auto Insurance
Categories: Auto Insurance
50, Report:
#1482119
Posted Date:
Jul 18 2019
Seven Hills Behavior Hospital / NED HILL , CEO MESQUITE HOSPITAL NEVADA, MESA HOSPITAL NEVADA Have not protected patient personal belongings, Cash, Credit cards, Drivers License, clothing. Held longer than 72 hours against my will Henderson, NV
Upon being Admited to Seven Hills Hospital which was to be no longer than 72 hours. all these posessions were taken, Cash approx $80. Dollars and change, credit Cards, Clothing. Requested Copy of manifest of personal belongings taken in. No one is taking responsibility or callled ba...
Entity
Seven Hills Behavior Hospital / NED HILL , CEO
Categories: Family Services, Adult Care Facilities, Hospitals, Medical Personnel, Hospital, Hospital THEFT