27, Report:
#1452039
Posted Date:
Jul 17 2018
Thumbtack Pros I set my budget and even though it was set they purposely went over and without my permission withdrew funds from my bank exceeding my budget. Which goes against the contract that they have in their bylaws. Budget Scammers North Lauderdale Florida
I set my budget and even though it was set they purposely went over and without my permission withdrew funds from my bank exceeding my budget.
Entity
Thumbtack Pros
Categories: Fraud, Internet Lead Generation Sales
28, Report:
#1444889
Posted Date:
May 28 2018
Turbo Mortgages - Eric Morford Austin TX Attempted Theft of Services from a vendor! Austin TX
BEWARE! Eric Morford of Turbo Mortgages unfortuntaley tried to steal services from our company. However, after going to court, a judge ruled in our favor essentially deeming him a liar and a thief.
The fact remains that his claims of the services he purchased are factually incorrect...
Entity
Turbo Mortgages - Eric Morford Austin TX
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
29, Report:
#1442447
Posted Date:
May 11 2018
Preevel, House of Preevel, Bridge & Company FRAUDULENT ACTIVITY Glendale CA
I came to this company with the understanding that they are building a business that did Music, Film and Television production. I knew they were just a simple start up comapny and I was coming along for the ride of growth. The amount of work that any one there gets paid on a so call...
Entity
Preevel, House of Preevel, Bridge & Company
Categories: Music Production, TV Production Studios, Video & Film Production
30, Report:
#1439739
Posted Date:
Apr 22 2018
The Tasting Room A waste of time and money on poor quality wine and even poorer service Seattle Washington
We came into the tasting room this past weekend. We ordered two glasses of cab and a red wine flight. Needless to say, we were very dissapointed. The wines were incredibly acidic and not well balanced. Wine is certinaly subjective, but if you're used to quality wines, this might jus...
Entity
The Tasting Room
Categories: Restaurants
31, Report:
#1437352
Posted Date:
Apr 05 2018
System pavers Took $1000 deposit and demanding $46000 to cancel project (because they did not deliver promised designs on time and lack of communication) when no work has been done and no materials have been ordered not even a start date Santa Ana CA
We gave System Pavers $1000 deposit on October 31, 2017 for a design and 3D rendering of front and back yard landscaping. We were assured we would not be obligated to any of the $180k they quoted us for and would be refunded $1000 if the design was not satisfactory and we would not ...
Entity
System pavers
Categories: Landscaping, Landscape Companies
32, Report:
#1435199
Posted Date:
Mar 20 2018
Rancho Mirage Apartments owned and managed by GSC Rancho Mirage Apartments Dori Johnson Brenda Lovato GSC General Services Corporation Mr. Jonathon Perel Constructive Termination Las Vegas Nevada
It's been said that good employees don't quit bad companies, rather they quit bad managers. This is true. A bad manager can take a good staff and force them to flee. I will add that a bad company will allow it. The difference between an effective leader and a bad boss is integrity. ...
Entity
Rancho Mirage Apartments owned and managed by GSC
Categories: Employers
33, Report:
#1434387
Posted Date:
Mar 15 2018
Education center 2000: Kenneth Michael Education center 2000: Kenneth Michael They sold exact documents from the Authors website and charged $249.99 for the same exact information on a flashdrive. North Providence Rhode Island
I was on a U-tube video of April LaJune's as she was discussing a private citizen process of correcting one's status and documents needed to be put in place. She started raving about this individual web site and initially thought he was legit. Well, he didn't get much information on...
Entity
Education center 2000: Kenneth Michael
Categories: Internet Fraud
34, Report:
#1434231
Posted Date:
Mar 14 2018
Town Of Smithtown Building Department William Polochena TOS plumbing inspector, William White, TOS building director, Dennis Brandi NYS Electrical inspections agency, Nick Motta builder of my home, Gary 3G electrical, Matt Jackobowski and Martin Simon TOS attorneys, John Valentine TOS public safety director, Greg Anderson TOS Fire Marshal. Falsified documents to pass a certificate of occupancy which left my home a safety hazard and put my family at high risk Smithtown New York
My husband and I purchased a new construction home in Smithtown on June 10, 2016 from a builder, Nick Motta. (Owner of Affordable Cesspools) Within a few months we started having issues with our Navien heating system shutting itself down at random. The builder, Nick Motta, had been ...
Entity
Town Of Smithtown Building Department
Categories: Home Builder, Builders & Contractors, Building Services
36, Report:
#1427377
Posted Date:
Feb 05 2018
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
I was an employee of national merchants association, (NMA) fro a bout 18 months when i finally got into their systems to see what they are doing. THEY ARE LITERALLY BUYING IDENTITIES FROM THE DARK WEB AND OPNEING MERCHANT ACCOUNTS TO PROVIDE TO AFFILIATE SALES PEOPLE. THEN THEY AR...
Entity
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
37, Report:
#1426771
Posted Date:
Feb 02 2018
Mr.Oladenide Balogun of Roro any car any where Inc. Elizabeth New Jersey. Mr. Ola Balogun. Mr. Ola Balogun of the above address, scam and fraud me of $3400 for shipment of 40 ft contianer of cars to Lagos Nigeria. And he collected again a sum of $2025 to buy me a Ford Econline E350, which he did not buy. Elizabeth New Jersey
In November 2017, i transfer through my bank to Mr Ola Balogun's account in Bank of America a sum of $3400, to ship a 40ft contianer of four cars to Lagos Nigeria and additional $ 1000 for a roro 2006 Honda Odyssey to ship it to the same location.Up til present hour, Mr. Ola Balogun...
Entity
Mr.Oladenide Balogun of Roro any car any where Inc. 435 Elizabeth New Jersey.
Categories: freight forwarding, logistics, cargo
39, Report:
#1419724
Posted Date:
Dec 28 2017
Silvicom Criminal tax deductions withholding earning statement Melrose Park Illinois
This company is a bunch of criminals involved in all kinds of criminal activity, tax fraud. Deductions from employee pay checks for expenses a company driver is not responsible for such as preventative maintenance, they will have you drive their commercial trucks back to there maint...
Entity
Silvicom
Categories: Trucking Companies
40, Report:
#1416060
Posted Date:
Dec 10 2017
Jeff W. Jernigan Jeff Jernigan, Ralph David Broome David Broome. Constructed poor quality home /Never finished punchlist/ Had mechanics liens filed against us for his failure to pay his sub-contractors/ Used cheap, unprofessional, unskilled laborers as sub-contractors Rock Hill South Carolina
**HOMEBUYERS BEWARE!!!** Jeff W. Jernigan was hired by us through Broome Builders of The Carolinas. Broome Builders was partnered by Jeff W. Jernigan AND David Ralph Broome. David Broome has stolen hundreds of thousands of dollars from clients and is allegedly out of business accord...
Entity
Jeff W. Jernigan
Categories: Home Builder
41, Report:
#1413877
Posted Date:
Nov 28 2017
Lumidaire Verdade Terrible product and immoral business practices Costa Mesa California
I ordered a free trial sample the face cream and eye serum, paying for shipping and handling only. Before submitting the order, I checked that there would be no auto reorder as this is a common scam, I found none. I received the product within a few days, it was awful, especially ...
Entity
Lumidaire
Categories: Beauty and Skincare
42, Report:
#1408117
Posted Date:
Oct 25 2017
Dave Rades - Kokoon Home Kits Used Deposit for other purposes and never delivered home kit nor refunded money as stated Toccoa Georgia
Started researching Kokoon Home Kits in December 2016... After many conversations and having house plan drawings complete, on Feb 15th, 2017, our bank wired $22,897 to Kokoon Home Kits for down payment on a 660 SF Kokoon Home Kit, a SIP (structurally-insulated pane...
Entity
Dave Rades - Kokoon Home Kits
Categories: Prefabricated Homes
43, Report:
#1408019
Posted Date:
Oct 23 2017
Mosh Bari - Passive Profit Builder Totally ripped off. Did not honor 30 day return policy for his crap product Dubai, UAE Internet
I have never done a rip off report but this guy deserves it. I ordered Passive Profit Builder for $27 and also a wordpress plugin for $37. I ordered these strictly based on all the positive reviews on youtube and around the web. Plus it clearly advertised a 30 day money back guarant...
Entity
Mosh Bari
Categories: Computer Software
44, Report:
#1395906
Posted Date:
Aug 27 2017
VisitetaCanada Canada Travel Authorization Service eTA Visa application Barcelona Internet
The charge 49$ for helping you with the application which usually costs 7$ doing it over the official government website.
The layout of the website is a trap, event thogh they display the costs, the design suggests, that the text that holds the payment information ist unimportant an...
Entity
VisitetaCanada
Categories: Travel Services
45, Report:
#1394088
Posted Date:
Aug 20 2017
Sloane Square Courtney Sloane Sloane Square just the latest in the long history of hustle and flimflam Jersey City New Jersey
The owner and her cult following are nothing short of unimaginative street hustlers. As long as she keeps her rich friends and clients happy it doesn't manner that she never has to treat her employees, contracters and other honest working people with honesty or integrity.
Our compan...
Entity
Sloane Square
Categories: Furniture & Furnishings
46, Report:
#1377089
Posted Date:
Jun 05 2017
SIXT FRANCHISE USA, LLC Sixt lied to US franchise owners, threatened franchises and we lost everything Fort Lauderdale Florida
Here's the simple unvarnished truth of Sixt Rent-a-Car in the United States. Sixt is a publicly traded German car rental company which came to the US in the last 5 years. This is the story of the Sixt Scandal in America.
I was one of the many victims of Sixt Rent-a-Car and the f...
Entity
SIXT RENT A CAR LLC
Categories: Auto Rentals
47, Report:
#1373273
Posted Date:
May 15 2017
Loma Linda child support, child support services Unhelpful, rude customer service, ignorant of services Loma Linda California
Child support services of Loma Linda, CA claims to help children, they do nothing of the sort. All the employees are rude, ignorant of their departments, do not respond to phone calls or messages, or voicemails from parents trying to resolve their cases. When documents are filed...
Entity
Loma Linda child support, child support services
Categories: Customer
48, Report:
#1371626
Posted Date:
May 08 2017
North Park Elementary School Swan Development Chicago, Eric Moulyon RICO, Slander, Corruption Chicago Illinois
Nasty fights with neighbors aren't all that rare, but few are as ugly as the one between Raminder Chadha and the school next door.Chadha and his wife, Nabeelah, paid $225,000 seven years ago for a run-down, fire-damaged house in North Center, with plans to spend another $165,000 to ...
Entity
North Park Elementary School
Categories: Politicians
49, Report:
#1369864
Posted Date:
Apr 27 2017
Revita Youth Deceptive, non transparent subscription program with outrageous pricing that remains hidden St. Petersburg Florida
I made the mistake of accepting to receive a free product and paid shipping only in December 2016. When the product arrived, I had already forgotten the means through which I had ordered (Facebook ad I believe), as no notification/confirmation, etc. of the order was sent via email...
Entity
Revita Youth
Categories: Miscellaneous Companies
50, Report:
#1364984
Posted Date:
Apr 26 2017
Beaumont - Royal Oak - Valet Parking Universal Parking, Beaumont Medical Center Valet Company is a Scam, Damaged Brand New Mercedes and Unprofessional Conduct to Repair Damage Royal Oak Michigan
I purchased a brand new Mercedes Benz vehicle for my 9 month pregnant wife for 150k. She decided to have her medical care at Beaumont Medical Center in Royal Oak Michigan. The vehicle was provided to the valet for beaumont for parking. Approximately 4 hours later t...
Entity
Beaumont - Royal Oak - Valet Parking
Categories: Healthcare Centers