26, Report:
#1479178
Posted Date:
May 22 2019
MARIO RIVERA-DELGADO MARIO DELGADO MARIO RIVERA FRAUD ALERT MARIO RIVERA-DELGADO Atlanta GA
STAY AWAY FROM THIS INDIVIDUAL. HE IS A FRAUD AND ALTHOUGH MOST CON ARTIST I CAN SOUND CONVINCING DO NOT LET HIM SWINDLE YOU INTO ANYTHING. SEE THE ITEMS BELOW. RIVERA IS UNDER INVESTIGATION WITH THE GEORGIA COMPOSITE MEDICAL BOARD:
https://mugshots.com/US-Counties/Georgia/Fulton-Co...
Entity
MARIO RIVERA-DELGADO
Categories: Fraud
27, Report:
#1478647
Posted Date:
May 13 2019
San Jacinto Healthcare Mario Bertumen, Megan Head Nurse, Social Services, various other staff members participating in thefts and with holding medical care The focus is Money NOT your health! Hemet California
The focus is money not your health! Do an internet search of this facility before entering! They offer poor services. They rip off your clothes! Dentures! Medical equipment and more! They also prevent you from seeing any doctor that you prefer. I was forced to see 'their' dentist th...
Entity
San Jacinto Healthcare
Categories: Disability Services, Government Services, ElderAbuse, Adult Care Facilities, Clothing
28, Report:
#1475103
Posted Date:
Mar 11 2019
Melanie laughter law office my attorney stole my money. she got paid and never showed up for court. ocala florida
she took my money and never showed up for court, new court date showed for ten minutes. spent a total of 7 months in marion county jail because of her. Basically took my money and ran with it ,I'm a hard working blue collar worker she took all my money I worked my ass off for. I fin...
Entity
melanie slaughter law office
Categories: RIP-OFF
29, Report:
#1472508
Posted Date:
Jan 30 2019
Ocala Custom Homes Ed Shomer Will Petenbrink Mobile Home Dealer Fraud Ocala Florida
My wife and I contracted with Ocala Custom Homes to provide us with a new custom Jacobsen double wide. To reduce our monthly mortgage, we gave them $100895.00. After the initial processes of design, color out, option choices, and mortgage financing the problems began. The home loc...
Entity
Ocala Custom Homes
Categories: Manufactured Home Dealers
30, Report:
#1468291
Posted Date:
Nov 28 2018
NJA Auctions nja auctions and clean outs took my stuff, sold it and did not pay me or provide a accounting of what sold saugerties new york
on saturday 10/6/2018, steve jolley consigned 2 storage units of different items to be sold at auction on friday 10/12/18 and 10/19/2018.I attended both auction nites, stuff that didnt sell the first nite, sold the second.the first nites auction stuff flew out the door, since it was...
Entity
NJA Auctions
Categories: Auctioneers
31, Report:
#1464625
Posted Date:
Oct 16 2018
Velocci Model and Talent Mario Velocci Breach of Contract and not paid Toronto Ontario
I have been in a contract without Velocci for two years and have not been paid in one year. Sometime in the last six months Velocci has closed their office on Queen Street in Toronto and never left a forwarding address. Website has no contact information. Is he hiding from everyon...
Entity
Velocci Model and Talent
Categories: Modeling & Talent Agencies
35, Report:
#1456382
Posted Date:
Aug 13 2018
Sears Holdings Corporation Irresponsible Customer Service Hoffman Estates Illinois
: August 4, 2018 Mr. Edward Scott Lampert Chairman & Chief Executive Officer Sear’s Holding Corporation 3333 Beverly Road Hoffman Estates, Ill. 60179 Reference: A Fiasco On-going Experience Dear Mr. Lampert: I am writing to you as a last resort on a proble...
Entity
Sears Holdings Corporation
Categories: appliance repair
36, Report:
#1454701
Posted Date:
Aug 02 2018
Landmark Home Warranty Did not fulfill contract. Failed to provide services that were paid for. South Jordon, Utah
Submitted for a service call (#1457507) for my air conditioning unit as is was leaking massive amounts of water in the rafters and beams in the garage where the unit is installed. Three days later we heard from no contractor so a cll was re-placed to Landmark. The next day, Friday, ...
Entity
Landmark Home Warranty
Categories: Home Warranty Companies, Home warranty
38, Report:
#1446119
Posted Date:
Jun 05 2018
3040 Crossings, LLC Mario Zaino Multiple Repairs - Charged large sums - Still broken - Foul Language Lawrenceville GA
Mr. Zaino was hired by my restaurant manager to repair a commercial freezer.First service 5-18-2018 - Replaced Temp controller after diagnosing system $249 and $240 in labor - $489 total. Told manager it was fixed.It failed again less than 24hrs later.Second service 5-19-2018 (next ...
Entity
3040 Crossings, LLC
Categories: appliance repair
40, Report:
#1441347
Posted Date:
May 28 2018
RML Car Service Roderick Mario Long ,Roderick Mario Long, Stole $35,000 plus dollars over a course of a year plus from our account. Atlanta Georgia
Roderick Mario Long stole over a course of a year plus $35,000 dollars plus. Roderick Mario Long owner of RML Car Service is not to be trusted and is a EX Con that obviously has not change his criminal ways. We are taking every step to insure this does not happen to anyone again...
Entity
RML Car Service Roderick Mario Long
Categories: Limousine Services
41, Report:
#1441671
Posted Date:
May 06 2018
The retreat at River Bend Apartments JRK Property Holdings FDIC Monitored Lied, stole and misrepresented Oklahoma City Oklahoma
These are not luxury apartments They are Affordable Housing/SECTION 8 apartments. I moved from out of state and was scammed by the manager Kiera Mcdonald. When I rented the unit she told me the rent was $565 a month plus an additional $15 a month for an upgraded unit. We agreed on t...
Entity
The retreat at River Bend Apartments
Categories: Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
42, Report:
#1439892
Posted Date:
Apr 23 2018
Biggio's Sports Bar @ Marriott Marquis Mariott Marquis, Biggio's Restaurant RIP OFF-FRAUD-SOLD CONTAMINATED FOOD Houston TX
SCAM OPERATION RUN BY MARRIOTT HOTELS
VISITED THIS PLACE RECENTLY AND EVERYONE IN OUR PARTY GOT VIOLENTLY ILL
AFTER EATING HERE. MANAGEMENT WILL NTGO ASSIST OR EVEN COMP TICKET. WE HEARD
IT WAS AWFUL BUT CIRCUMSTANCES DICTATE WE GO HERE..AVOID AT ALL COSTS. MARRIOTT
COULD CARE LESS ...
Entity
Biggio's Sports Bar @ Marriott Marquis
Categories: Restaurant
43, Report:
#1436677
Posted Date:
Mar 31 2018
Autoplicity & THMotorsports THMotorsports Agressively market auto parts by Undercutting competitor pricing. Hold customer money after purchase then refuse order claiming parts are not available at manufacturer. Continue to hold money then cancel orders eventually but in all cases customer never gets parts while at same time delay refunds.in order to collect interest Chicago Illinois
My experience with a pair of shady online sellers called AUTOPLICITY and THMotorsports. So, I got my tax return and I'm ordering a ton of parts. As I progress in the realm of shopping for more performance (on a reasonable budget), I amass deliveries of cool stuff: an Limited Slip Di...
Entity
Autoplicity & THMotorsports
Categories: Auto Parts
44, Report:
#1436345
Posted Date:
Mar 28 2018
Audi Exchange The Audi Exchange The Chevrolet Exchange The Chevy Exchange The Exchange The Porsche Exchange The Saab Exchange Please DO NOT give this company ANY of your hard earned money Highland Park Illinois
My A8 was serviced by Audi Exchange many times for various repair(s) and now some of those repair(s) are needing to be done again (as recent as 16 months later). The original dash cluster from the factory worked for 9 yrs and the new OEM dash cluster was installed by Audi Exchange (...
Entity
Audi Exchange
Categories: Auto dealer
45, Report:
#1436105
Posted Date:
Mar 27 2018
Mario Figueroa Scammed Me Out of $400 with False Advertising Fresno California
My name is John Annan-Forson and I am the Founder & CEO of RARE RECORDS, a subsidiary of RARE INCORPORATED. On October 23rd 2017, my assistant was contacted by Mario Figueroa who introduced himself as the personal assistant for DJ Kush. His reason for reaching out to me personal...
Entity
Mario Figueroa
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, On-Line Business, RIP-OFF
46, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Mario F With Capital Banks
Categories: Financial Services
47, Report:
#1429759
Posted Date:
Feb 17 2018
Apple finance auto dealer Houston texas Apple finance co inc Threatening to repossess a Chevy 2015 i purchased on feb 10,2018 Houston Texas
After i took a cab from lake Charles Louisiana to Houston texas to purchase a bmw i was told was available and founding out it was already sold,mario maltez offered to Help Me get financing, despite the fact that i told them my credit was 480,they went ahead,first i was qualified fo...
Entity
Apple finance auto dealer Houston texas
Categories: Auto dealer
48, Report:
#1428878
Posted Date:
Feb 13 2018
CSN Asphalt They over charged me to pave my driveway and did an inferior job... Seabrook New Hampshire
We saw CSN paving a driveway in Ocala Fl on Rt 484 on Feb 1st. We stoppped and asked the owner of the company to come to our home and give us an estimate to put in a asphalt driveway. Bill Eaton came the same day to our home and told us he had recycled milled mater...
Entity
CSN Asphalt
Categories: Paving asphalt
49, Report:
#1424287
Posted Date:
Jan 23 2018
C & G Properties Ocala, Florida Ronald Eugene Gomillion has BEEN trying to Evict a tenant whose been living at this address for ten years, The Tenant paid his RENT in CASH to the Marion County Court House in Dec. and this month too. There is NO COURT Date at this point. Ocala Florida
He CAN'T Prove the REAL PROPERY Damages that he Claims, $2501.00 - $ 5000.00. Gene's been trying to sell this place but Apparently he can't find a BUYER. The Tenant is still here waiting to see what happens.. The tenant does NOT have the financial resources to move at this point.. C...
Entity
C& G Properties Ocala, Florida
Categories: Tenants, eviction services
