26, Report:
#1514543
Posted Date:
Apr 07 2022
Queens Jewish Link Yaakov Serle Naftali Szrolovits Defrauded a Website Developer and Ceased Communication Kew Gardens Hills New York
The Queens Jewish Link agreed to provide compensation in the form of advertising to a website developer, whereby a full-page advertisement would be printed in the print edition of the Queens Jewish Link publication weekly. The developer diligently designed an appealing modern websit...
Entity
Queens Jewish Link
Categories: Media Outlets
27, Report:
#1516324
Posted Date:
Apr 06 2022
Complete Solar They didn't finish the install, they told the loan company they did to get paid, they then abandoned the job. I am left paying for nothing. san ramon ca
I signed a contract for a $97,333 off-grid PV system with a battery backup system 3/1/21 to be installed by 5/30/21. Solar panels and racks were placed on my roof 6/14/21. The hardware to test the panels working usability was not included nor was anything else (~60% incomplete...
Entity
Complete Solar
Categories: Solar Panels, Solar Energy, solar power for home
28, Report:
#1517176
Posted Date:
Mar 26 2022
Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California
This post is of the same person who ripped off a number of people in Hawaii in the ripoff report that can be found at:
https://www.ripoffreport.com/reports/pamela-alejandra-valdez/makawao-kula-haiku-kahului-kihei-lahaina-kaanapali-kapalua-wailea-hana-paia-wailuku-hawaii/pamela-a...
Entity
Pamela Alejandra Galaz Valdes
Categories: Fraud, E- Commerce Scam, Con Artists, adverising scam, Scam Website
29, Report:
#1517103
Posted Date:
Mar 24 2022
eBay Customer Service Authenticity Guarantee Tim, Michael, Mackenzie Promissory Estoppel - Misrepresentation of Authenticity Guarantee Protocols, Compounded by Damage to my 1926 Babe Ruth Card San Jose CA
Spoke to Tim from eBay authenticity guarantee on 3/10/22 describing two graded/slabbed baseball cards I had (1926 Babe Ruth and 1938 Joe Dimaggio) and whether eBay could authenticate them in their holders. Tim told me eBay could and then advised me to change my listing category fr...
Entity
eBay Customer Service Authenticity Guarantee
Categories: On-Line Stores
30, Report:
#1515126
Posted Date:
Mar 04 2022
BuyKetoBurnAM They refuse to refund my money according to their money-back guarantee Las Vegas Nevada
I placed an order for 6 bottles of KetoBurnAm capsules. The internet ad appeared to indicate that if I ordered 3 bottles, I would get an additional 3 bottles Free. That purchase should have resulted in a charge to my card of $99.50. Instead, I got a charge for $199.50! I cal...
Entity
BuyKetoBurnAM
Categories: Diet Products
31, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
32, Report:
#1503738
Posted Date:
Dec 06 2021
Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ
Beware! This man is a thrift, liar, a crook and loser. He just got married and had child - I pray they get away from him soon before he ruins their lives like has has mine.
phoney investment of a 300 unit property- was guaranteed I would get my money back and interest at closing...
Entity
Sheldon Cuffy
Categories: Scammers, Real Estate SCAMMERS
33, Report:
#383420
Posted Date:
Sep 30 2021
InventHelp, How InventHelp Scammed Me Out of $12,000 Pittsburgh Pennsylvania
I can still remember it like if it was yesterday: my mother, father and I were sitting across from Jay R. Hoke, the Sales Representative at the Long Island InventHelp branch, discussing with us how much our dreams of inventing our own product could become a reality. Fast forward an ...
Entity
InventHelp
Categories: TV Advertisements
34, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
35, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Nwali Uche Epharaim
Categories: Food Wholesaler
36, Report:
#1504825
Posted Date:
Feb 09 2021
Antonio Alexandre Garage Boyz Install Electrical work and completely screwed it up and I paid them because I was told the work was completed. WHITBY ONTARIO
This is what happens when someone makes a recommendation to use a certain company because in one instance the work was done correctly for the person making the recommendation. Unfortunately that was not the case with my company in having some electrical work done. What I got in the ...
Entity
Antonio Alexandre
Categories: Electrical Services
37, Report:
#1503914
Posted Date:
Jan 15 2021
Potter Handy, LLP Their lawyers -- especially Tim Stockton and Jim Treglio -- are irritable, dishonest, time-wasters -- who are not fit to be lawyers because they cannot fulfill their legal operations when their clients simply following up. GASP! This is part of their job! San Diego CA
I signed with Potter Handy In July for Uber misclassification suit; however, when I was wrongfully terminated November 14th, 2020 from Uber (after 5.5 years and 7800 rides) and I was psychologically devestated as my circumstances change, I became a 'nuisance' to the firm by 'email...
Entity
Potter Handy, LLP
Categories: Lawyers
38, Report:
#1502195
Posted Date:
Nov 23 2020
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Texzona Financial Corp Complaint. PO Box 307 Friona, tx. 79305 Because of the Covid crisis my business suffered and was at a total stand still. This all started on May 7 and 8th 2020. I initially contacted via the internet, I was then exchanging email back and forth with Pat Halvers...
Entity
Texzona Finance Corp / Pat Halverson
Categories: personal loan, Installment Loan Fraud, Loan scam, Loans, personal loans, Loan offer
39, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
40, Report:
#1499719
Posted Date:
Sep 11 2020
Latinafy They Changed the price on a item after i purchased it, then refunded my money telling me to pay the new price.
Any comapny selling their products online need to honor the price presented and not change because the sell is over and now you want more money.
Entity
Latinafy
Categories: Grocery
41, Report:
#1499029
Posted Date:
Aug 21 2020
ebay.com/str/tinaforyou l bought an item from Tina, they kept the money and no item
l would like to report a seller in ebay. tinaforyou in ebay
l bought an item from her and seller said she could not post item after so she said she would refund
she send a request for cancelling.
l had to doubt since in request it was said that l didn't want to item- this is the rea...
Entity
ebay.com/str/tinaforyou
Categories: Scammers
42, Report:
#1498908
Posted Date:
Aug 18 2020
Duda Energy LLC Duda Energy DudaDiesel.com Caused a HAZMAT incident Decatur AL
This company, acting as an Amazon third-party seller, put a gallon bottle of 85% phosphoric acid in a loosely, half-tied poly bag and then shoved it into a flimsy, thin-walled box that was just the size of the bottle with NO PADDING around the perimeter of it. And expectedly, the pr...
Entity
Duda Energy LLC
Categories: Research Chemicals, chemicals
44, Report:
#1496713
Posted Date:
Jun 24 2020
Discovery Card Discovery Card Payment Protection Discovery Card offers Payment Protection Product that is sold and represented in a way that is not clear and has been flagged by class action lawsuit for consumer violations. Greenwood DE
The below is taken from Class Action Lawsuit that Discovery Settled in regards to Payment Protection, Identity Theft Protection, Wallet Protection that lays out in details the details of what transpired in my report.
I. INTRODUCTION
1. Defendants DFS Services LLC and Discover Ba...
Entity
Discovery Card
Categories: credit cards, Credit Products
45, Report:
#1496695
Posted Date:
Jun 23 2020
Primo Kitchen Cabinet and Stone Gallery Kitchen Cabinet Discounters, Nafissi Construction LLC Dismantled entire functioning kitchen and never put it back together. STILL HAVE NO KITCHEN Las Vegas Nevada
I was ONLY looking for estimate on 2 slabs of granite countertops when the owner (Mamad) shows up with a huge smile and promises of how he's the largest in Vegas and caters to well to do clients that live in the Spanish Hills/Trails Community and would like to give back as a to...
Entity
Primo Kitchen Cabinet and Stone Gallery
Categories: remodeling, Remodels
46, Report:
#1495586
Posted Date:
May 24 2020
Kenneth Michael Consulting :kenneth-grantor: :kenneth-michael: Did not provide the service described after being paid upfront and won’t return the rest of the fee I paid. North Providence Rhode Island
In January of this year I searched the Internet for information on clearing up an old court case I had, using unconventional methods I had read about previously on other searches. Eventually, my searches led me to a website created by someone going by kenneth-michael (hereinafter ...
Entity
Kenneth Michael Consulting
Categories: Fraud, Con Artist, Fraudster/thief, General fraud
47, Report:
#1495249
Posted Date:
May 15 2020
www.cryptgains.com cryptgains Emily Donald Master mind thief and liar Juliette Abney Laura Granov Lauren Logan Karen Paltrow Lucy Carrington Maura Rustagi I invested $1,000 usd. 2 days into trading, l received an overnight email stating l was required to send an additional $5,700 usd or l would lose my trade
Cryptgains is a lying, cheating, thieving scam operation. Do not send your hard earned money to these lying theives. You will never see it again. Their so called account managers found on linkedin: account manager@cryptgains will smooth talk any prospect into sending their money. On...
Entity
cryptgains.com
Categories: Trading, forex trading, Online Trading, stock trading, Trading services, CrytoCurrency trading
48, Report:
#1494993
Posted Date:
May 09 2020
snapfinance.com I WAS GOES TO FIXED MY CAR AT MIDAS I GOT MIDAS CREDIT CART BUT NOT ENOUGHT MONEY BECAUSE THEY WAS RIPPE ME BEFOR AT MIDAS THEY DONT FIXED MY CAR BUT THEY SAID MY ROCK OPINION NEED TO FIXED AND IT WAS LEAK THYE GAVE ME APP LINK ME TO GOT FINACE YES THEY DONT TOLD ME IF IT WAS A LEASE I DONT SEE IT ON THIS APP.WEST VALLEY CITY UT 1193 W 2400 S West Valley City
FROM MIDAS WITH THEM THEY SAID IM LEASE BUT IS ROCK OPINION MIDAS WAS FIXED FOR ME IS BEEN 3 TIME ITHEY HAS MY CAR THEY DONT DO ENYTHING FOR ME ONLY WITH ROCK OPINION THEY FIXED AC AS BEEN PROBLEM AND TRANSMISSION BEFORE THEY TOOK $1,700 AFTER FROM SNAFINACE $146...
Entity
snapfinance.com
Categories: Fraud, Mechanic, Repair, scam online medication source, Credit card fraud
49, Report:
#1494632
Posted Date:
Apr 30 2020
Attorney Robert A. Pacelli, Jr. Robert A. Pacelli, Jr., Crooked Lawyer Conspires to Deprive the Disabled of Rights under FHAA/1988 Bridgeport Connecticut
NEWS RELEASE - Legal Bench Fly Chronicles (Exposing Legal Vermin)
FOR IMMEDIATE RELEASE
November 19, 2019
STAMFORD, Connecticut - A crooked, smug faced, smart aleck Bridgeport Lawyer, Partner and Chair of a Fairfield County Condominium and Community Association practice group may...
Entity
Attorney Robert A. Pacelli, Jr.
Categories: Lawyer complaint
50, Report:
#1494032
Posted Date:
Apr 15 2020
Loancare LLC Filed for Foreclosure, but refused adjusted payment (returned check) Virginia Beach Virginia
I know right now everything is about Coronavirus-19, but I hope I find a “empathetic ear” as I feel that my story is the same for a lot of American people.
We are fighting against foreclosure because of a minor mistake committed by the Tax Assessor’s Office, ...
Entity
Loancare LLC
Categories: Mortgage loan foreclosure