51, Report:
#1531609
Posted Date:
Mar 13 2024
RESHUNA MONIQUE HELM RESHUNA HELM Don't ever rent to or provide housing to RESHUNA MONIQUE HELM New York, Texas
We had to begin a federal lawsuit against RESHUNA MONIQUE HELM due to her abusing a woman who was temporarily disabled. Reshuna Monique Helm also had the help of a KATINA ROBERTSON to scam over 3,000 USD from a woman in the state of Texas. An order of protection has been issued ...
Entity
RESHUNA MONIQUE HELM
Categories: Scam artist, rental scams, Domestic abuser
52, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
53, Report:
#1531532
Posted Date:
Mar 08 2024
solar energy systems Bob Zrallack, Robert Fulks, sarah blystone damaged my new roof and refused to fix it and to repair it fort pierce florida
Hello, this company (Solar energy systems, at 160 smallwood ave, fort pierce, fl 34982) damaged my new roof when installing the solar panels, also the ceiling is damaged by the water leaking, this is creating mold and the water coming down from the ceiling to the garage smells bad a...
Entity
solar energy systems
Categories: Solar Panels
54, Report:
#1531527
Posted Date:
Mar 08 2024
Adam Ethofer the Upgraded man and Bad Ass Coaching Alex Ethofer Alex Robochuck Ethofer Alex Williams Adam Roberts Adam Robert Ethofer is a terrible coach, scam artist, and a loser who can't pay his rent. Las Vegas NV
Alex Ethofer and Adam Ethofer are con men. They are terrible coaches, scam artists, and losers who can't pay their rent. See the attached screenshot from GoFundme.
Adam seriously cannot pay his rent. He is a junkie and a wannabe womanizer. He's a decent conversationalist who tri...
Entity
Adam Ethofer the Upgraded man and Bad Ass Coaching
Categories: Coach Training, Coaching, Life Coaching, Relationship Coaching
55, Report:
#1531474
Posted Date:
Mar 05 2024
Took deposits and abandoned projects after destroying homes
Adalberta Marciano a slick contractor who worked for our company for two weeks receieved advance payments and failed to perform a felony in PA.
cashed checks totaling over 10 k
Three homeowners were left with a lot of damage and improper work.
We fixed all issues at cost of ove...
Entity
Marcano Construction
Categories: construction company
56, Report:
#1531468
Posted Date:
Mar 05 2024
Pep Boys Overcharged for an unauthorized service and services performed almost cost me my life and they destroyed my car leaving me stranded for days with no offers of a rental. montgomery alabama
I contacted a friend regarding getting an alignment and asked her if she knew of any place that had something affordable. She said Pep boys had a $99 package and I paid about $110. I went online to Pepboys.com>Tires> Tire Services> Alignment>make an appointment. There is also the s...
Entity
Pep Boys
Categories: Auto Repair Service
57, Report:
#1531463
Posted Date:
Mar 05 2024
Gunton corporation Pella windows They told me to file unemployment since I wasn't fired and didn't quit, now 15 months later they are fighting my unemployment Bedford Hts Ohio
On December 28th 2022 I was called into a meeting at our mentor showroom with my manager Robert Reed. On my way my vehicle broke down and I had to get a tow. To my surprise Robert offered to pick me up and drive me home.
I wasn't expecting what happened next, he said I was not b...
Entity
Gunton corporation
Categories: Window Replacement, Windows & Doors
58, Report:
#1531429
Posted Date:
Mar 04 2024
Liberty Home Guard Liberty Home Guard Home Warranty Home Warranty Failed to repair a leaking pipe brooklyn ny
Until a day ago I had a home warranty with Liberty Home Guard and payments to them were deducted from my checking account. For the first time on Feb 7 of this year I filed a claim with them. The cold water pipe in my kitchen began to leak. Days went by until I finally received a res...
Entity
Liberty Home Guard
Categories: warranty, Home Warranty Company
59, Report:
#1531363
Posted Date:
Feb 28 2024
Rober Took Deposit, Didn't Install Window Dallas
Robert was hired to replace a window in my home in October 2023, and I paid him a deposit for the job. However, he never came back to finish the work. Despite responding to calls and texts, he has been constantly making excuses and giving dates that he does not keep. Upon searching ...
Entity
Rober
Categories: Glass Companies, Windows & Doors
60, Report:
#1531205
Posted Date:
Feb 20 2024
ticketsales Extremely deceptive business practices. Highway robbery. Unetical. Crooks. Dallas Texas
Went on-line to buy a ticket to see Robert Plant and Alisson Kruss. Ticket price said $257. I filled out all information in the purchase fields and just before I pressed the BUY TICKETS button, I double checked the price. Still $257. My card was billed $347.47. They say they are a s...
Entity
ticketsales
Categories: Agent, Entertainment and Music, Event tickets
61, Report:
#1530813
Posted Date:
Feb 16 2024
The Best Painters LLC vandalize my home mesa az
ALBERT (owner) was very nice to agree with the $ several painters quoted me to paint the exterior of my house. His 2 crews do the work (prep/taping/spraying) BUT they missed lots of details ( crack damages around wood trim unfilled, stucco repairs gone wrong, back patio trim unpai...
Entity
The Best Painters LLC
Categories: Home Painter interior/exterior
62, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX
Categories: Forex Broker, forex trading
63, Report:
#1531118
Posted Date:
Feb 14 2024
servpro of midtown manhattan/ hudson yard servpro of brooklyn williamsburg servpro of freeport servpro of staten island hired for labors, did not receive payment new york new york
The owner of this franchise, Robert E. Citrangola Jr., is a greedy thief and a con artist. He even screwed over his own father, who is currently suing him.
I was a subcontractor for Robert, who goes under his new last name Robert Holmes and owes me approximately $90,000.
He ...
Entity
servpro of midtown manhattan/ hudson yard
Categories: Would not pay me for my work
64, Report:
#1475190
Posted Date:
Feb 14 2024
Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York
BACKGROUND: THIS CLAIM IS REGARDING THE UNLAWFUL, REMOVAL OF MY TWO CHILDREN FAITH & HOPE SINCE 07-25-2017 WITHOUT COURT ORDER OF CAUSE; IN RETALIATION OF THE APPEAL FOR THE INITIAL REMOVAL WAS GRANTED EIGHT DAYS PRIOR AND BECAUSE OF THE PERJURED TESTIMONY BY O.C.F.S. CASEWORKERS DO...
Entity
Onondaga County Family courthouse
Categories: ATTORNEY, Fraud, Federal Government, Government Worker
65, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
66, Report:
#1530567
Posted Date:
Jan 10 2024
West Edmonton Volkswagen West Edmonton VW Falsified an AMVIC Inspection, sold me a 20K car that needed $30K worth of parts, sold me a car worth only it's metal unibody Edmonton Alberta
They sold me literal junk, just a metal unibody for 20K within their first week of opening. $15K-20K in electrical part cost damages, all electrical needed replacement; floor wiring harness (100FT in length), dash wire harness etc. Normally this takes skilled mechanics 40-80 hours. ...
Entity
West Edmonton Volkswagen
Categories: Auto Dealers, Auto Inspection
67, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
68, Report:
#1530478
Posted Date:
Jan 01 2024
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74 Calgary Alberta
internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74
Entity
Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM
Categories: Banking, Fraud, Internet fraud
70, Report:
#1087346
Posted Date:
Dec 30 2023
AMM Robert Vitelli, Rob Abrams, Automated Money Machine Robert Vitelli, AKA Rob Abrams, has been running the AMM scam for several years. He goes by the name of Rob Abrams to hide his true identity, which took me several months of digging to actually find. His name is Robert Vitelli and he lives in Las Vegas. AMM is one of those gifting scams that can rake in up to $12,000 a pop. Of course, if you are a member and you are not at the $12K level, all the extra thousands of dollars goes to :Robert Vitelli. He uses the alias of Rob Abrams, which is the name of the NY attorney general, to throw you off. But you can see him in his videos on his site, and compare them to his own site, which is www.robertvitelli.com. Same dude. Las Vegas Nevada
Robert Vitelli, AKA Rob Abrams, has been running the AMM - Automated Money Machine - ripoff for quite a while. It is one of those gifting schemes that can bring in up to $12,000 a pop. Unfortunately, if you are a member and not at the $12k level, all of the extra thousan...
Entity
AMA Robert Abrams Vitelli
Categories: Home Based Business
72, Report:
#1528578
Posted Date:
Dec 30 2023
robert vitelli Consulting This guy is a thief ! He stole $37,000 from my friend and won't refund him. las vegas nevada
Robert Vitelli, First of all- Your name is Robert Abrams - you changed it to hide your crimes with Automated Money Machine (AMM)! Your partners in your AMM scam actually went to PRISON! How you escaped prision will come out soon enough! You use fake pictures on your website that you...
Entity
robert vitelli Consulting
Categories: Computer Marketing Companies
73, Report:
#1530462
Posted Date:
Dec 30 2023
ALEXANDRIAH STAHR AUGUST STAHR, SHE HAVE MANY NAMES BESIDE THESE POSSIBLY CANDIS C HOFFMAN, PEGGY I WEINER, KATHRYN ACOFF, JOAN CARSON HOLLY SERIAL KILL CULT USING UFO ADVANCE ALIENS AND ET TECHNOLOGY to send u to hospital put u all on medication MARICOPA AZ
Alexandriah Stahr is pure evil she use UFO Advance and Aliens and Exterrestial technology to abuse and brainwash and alter ego and kill people and pets I was sent to her in 2011 and never knew that she was a cult until now in 2023 I was brainwash and abuse and insulted and yelled ...
Entity
ALEXANDRIAH STAHR
Categories: Cult
74, Report:
#1530408
Posted Date:
Dec 28 2023
Broadway Transmissions Made a misstake/error with repair. Now costing substantial amount of money to fix. Chula Vista California
My complaint is that during the repair and installation of the new transmission something was incorrectly done to cause additional engine problems. There is a “knocking” sound with acceleration. Prior to the repair and installation of the transmission there was no “knocking”...
Entity
Broadway Transmissions
Categories: AUTOMOTIVE REPAIR
75, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual