26, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Categories: Real Estate Financing
27, Report:
#1532702
Posted Date:
May 24 2024
Garduno's Remodeling Garduno's Fencing Unpaid for Work and Materials Purchased for His Job. Ingleside Texas, Corpus Christi, Texas
Juan failed to pay me for the 11 hour day I put in and tried to place all the blame for lack of production on me. He paid me the first day. The second day he hadn't provided nails so I purchased them from the first days pay as well as going to get them and then ran my coworkers off ...
Entity
Categories: deceitful, Employment, Over all ripoff, home remodeling, Home Improvement and remodeling
29, Report:
#1532687
Posted Date:
May 23 2024
surf-anywhere.com While I have not subscribed to their service, since April 2024, they have charged me 4 times. Internet
I am writing to report unauthorized charges made by Surf-Anywhere.com and their uncooperative customer support. Below is a detailed account of my experience.
Summary of the Issue: I discovered multiple unauthorized charges on my credit card from Surf-Anywhere.com, totaling $98.32 U...
Entity
Categories: On-line scams, Banking - Credit Cards, Services
30, Report:
#1532683
Posted Date:
May 23 2024
Aspire General Insurance Adriana Martinez For over 8 months they have refused to reimburse me for damages caused by one of their insured Rancho Cucamonga California
I was in a crash with one of aspires insured who admitted fault on September 23 2023. My car was totaled and I was given Adriana Martinez as a claim adjuster and for the last 8 months she has never contacted me. When I call her extension 9/10 times it would go to voicemail and she w...
Entity
Categories: Insurance Claim Processing, Insurance adjuster
31, Report:
#1532667
Posted Date:
May 22 2024
GoDaddy GoDaddy.com Won't Refund My Money, Even After Cancelling My Account and Knowing That I Need It For My Work Internet
So, I have tried their refund exception request option that they have, and they have denied my request. You will see the email that I send to GoDaddy for the refund exception request. below. But, in the mean time, not only do I now do not have a work email address that I need for my...
Entity
Categories: website hosting
32, Report:
#1532659
Posted Date:
May 20 2024
Pima Heart and Vascular in Safford Arizona. Forcing a Patient to do their Billing? Safford, Arizona
A friend of mine went to this medical facility and he never received any Bill or statement of money that he owes, and now they are stating he owes them money 2- months he has been calling them and the people on the phone are rude they do not call him back and they refused to give ...
Entity
Categories: Medical
33, Report:
#1532622
Posted Date:
May 20 2024
Refresh Dental Told Me to Bring $1,500.00, then Billed Me an Additional 800.00 After Alliance, Ohio
Went to have a tooth looked at and they claimed it would need a crown to bring $1,500.00 and insurance would cover the rest after the work was done a bill showed up for another $800.00 . I refused to pay and they sent to collection so I was forced to pay so it did not effect my cred...
Entity
Categories: Dental Services, Dental, Dental Work
34, Report:
#1532649
Posted Date:
May 20 2024
American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada
I'm June of 2023 we were contacted by American Tax Service to help resolve back taxes from 2012 thru 2022. We signed a service agreement and they had us take out a $4,600 loan to pay them. A few months later we received a phone call from ATS saying the IRS had agreed to a no doc s...
Entity
Categories: ATTORNEY, Tax Resolution Services
35, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Categories: Law
36, Report:
#1532567
Posted Date:
May 15 2024
COPART On 7/5/2023, I bought a vehicle from Copart auction in Michigan. 2022 AUDI Q5 PREMIUM for $29,634.00. The vehicle was advertised as a clean title and sold to me as a Clean Title with minor front-end damage only. CARFAX reported the vehicle as a total loss salvage title. Dallas, Texas
I bought a CLEAN TITLE vehicle from Copart in Michigan and I was issued a Michigan clean title certificate. A few months later, I discovered that CARFAX REPORTED the car as a total loss. I contacted CARFAX, they gave me a reference number for Copart to contact them with the support ...
Entity
Categories: Auto dealer
37, Report:
#1532074
Posted Date:
May 15 2024
GivingTree.com Sold Broken Toilet, Will not Replace Internet
We have been dealing with this company for months, getting nowhere. We bought a $1000 smart toilet from them with a 2 year warranty that showed up with a cracked seat. They tried to make us pay for the shipping for the replacement part from China-- $150. After leaving negative...
Entity
Categories: Online Bath and Kitchen
39, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Categories: Legal Services
40, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
Categories: Finance, finance charges, Finance charges
41, Report:
#1532513
Posted Date:
May 12 2024
NJ Wide Movers Scammed Me Glen Rock, New Jersey
This company is a total scam. Their written estimates are vague with many gray areas. The price offered on the written estimate is simply the bait. The switch occurs on move day. Do not hire this company. 888-381-6768 is the number to look out for.
Entity
Categories: Moving company
42, Report:
#1532473
Posted Date:
May 09 2024
Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet
1. Frist, you receive a text message asking if you are interested in a remote job or something of the kind.
2. When you accept, someone contacts you from WhatsApp,
3. He/She sends you some flyers and promise to train you on how to proceed.
4. They let you complete test one tasks set...
Entity
Categories: Crypto currency
43, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
Categories: Government Services
45, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
46, Report:
#1532420
Posted Date:
May 08 2024
Auto Stop Shoppe BEWARE!!! I was about to be ripped off Kansas City Missouri
I had been a regular customer at the Auto Stop Shoppe, 4954 E 31st St Kansas City, MO 64128, since 2018, and have to say, things have not been the same since the owner Tom, passed away, in Jan. 2024.
My car’s temperature gauge was running high and made an appointment and was th...
Entity
Categories: Auto Repair Service
47, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Categories: Manufacturing
48, Report:
#1532451
Posted Date:
May 08 2024
Marion Leonard Scammed My Friend and I Of $17,950 Las Vegas, Nevada
Mary Leonard ( Marion Leonard ) scammed my friend and I off $17,950 ( seventeen thousand, nine hundred and fifty USD) She told us she was going to send us the puppies but never did. mill do anything to get my money back from her
Entity
Categories: Dog scam
50, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Categories: Property rental, apartment complex unfair raise of rent