51, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
53, Report:
#1529217
Posted Date:
Oct 13 2023
AutoNation Toyota Gulf Freeway Gulf Freeway, Bldg. B Houston, Texas 77034 Sold the car from under me despite a secured deposit. Houston Texas
In good faith, I left the showroom with a written purchase agreement from AutoNation Toyota. They would notify me when a 2013 Corolla arrived. I have the VIN number and related documents. $2000 was deposited as surety.
They promised to notify me when it came in, and to allow appr...
Entity
AutoNation Toyota Gulf Freeway
Categories: Auto Dealers
54, Report:
#1529161
Posted Date:
Oct 09 2023
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854)
Categories: Freelancing, Online Freelance Transcription, Freelance Services
55, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
56, Report:
#1528997
Posted Date:
Oct 01 2023
Jefe LLC Sean Gasaway Sean E. Gasaway Sean Eric Gasaway Uncompleted landscaping project Kansas CIty Missouri
Hired Sean Gasaway, owner Jefe LLC to do a landscaping project. Prepaid him for $2000 for project and secured materials. He showed up for half a day and cut some weeds and laid down plastic for mulch. Then he disappeared with the money and half the materials. Project was never compl...
Entity
Jefe LLC
Categories: lawn care
57, Report:
#1528949
Posted Date:
Sep 28 2023
L a-Z-Boy Furniture I Paid over 2,000.00 For a Power Recliner with a Lifetime Warranty, It kept breaking and they would not honor there so called Lifetime warranty! North Charleston SC
Date Ordered: April 30, 2019|Order number: 159-65852
Oneal Power Recliner W/Pwr Hdrst
Cover ID: MIDNIGHT - B157886
Protection plan added
For 2,000.00 and because it was the Lay-Z-Boy Brand I incorrectly assumed it would be of High Quality,
I could not have been more mistak...
Entity
L a-Z-Boy Furniture
Categories: furniture, Furniture store, Home Furniture
59, Report:
#1528810
Posted Date:
Sep 19 2023
https://www.kowloon.icu/ he pretends to be an online store. Internet
he pretends to be an online store, I registered as a seller, that is, in Europe a person orders goods, I drive the cost of goods, and the site itself sends mail to the buyer, first the order was for 57 usd. then 310 USD, the money was returned for them, then the amount began to incr...
Entity
https://www.kowloon.icu/
Categories: Fraud, Medical, Mobile Devices, Money Back Problems
60, Report:
#1528808
Posted Date:
Sep 19 2023
Concord Auto Protect Denied auto engine repair claiming it was my fault! King of Prussia PA
Subject: Denial of Warranty Claim. This concerns our mutual customer, XXXXXXXXX, with the 2016 Volkswagen Jetta Claim ID: 4602653.
I am writing to express my extreme dissatisfaction with the recent denial of my warranty claim for my vehicle, a 2016 Volkswagen Jetta, under VSP# 96750...
Entity
Concord Auto Protect
Categories: Auto Service Contracts
63, Report:
#1528505
Posted Date:
Sep 03 2023
Brakes Plus They told my wife that the noise was a rusted, broken and hanging suspension links and quoted replacing sway bars and all the suspension links for almost $2000.00. They are con artists and have attempted to committed a $2000.00 fraud against my wife. Denver Colorado
Don't go here, ever! Scammers work here and take advantage of women (and probably some men as well). I am a mechanic and used to use them from time to time. I was out of town and asked my wife to have the rear brake inspected and repaired. They told her that the noise was a rusted, ...
Entity
Brakes Plus
Categories: Auto Mechanics
65, Report:
#17736
Posted Date:
Aug 27 2023
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs dead beat dad, drunk and an abusive man, only cares about himself Dead Beat Dad Santa Rosa California
Raymond and I have 2 children together. When we were married he was abusive and I finally had him removed by the sherriff.
After that we decided to remain friends for the kids sake. He said he would pay the rent and continue helping out. After about 3 months, the landlord came to ...
Entity
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs
Categories: Dead Beat Dads
66, Report:
#1528365
Posted Date:
Aug 26 2023
https://emmamason.com/ Emma Mason, Discount Living Rooms Falsified information, delivered damaged furniture, and promised to resolve a situation but did not. NY New York
This company is a SCAM. Look up the address. 1460 Broadway, New York. It is in the middle of Times Square! They are not a real furniture sales outlet. They are just a broker. You order, wait 6 months for furniture and then you may or may not get it damaged.
We were called 1 week bef...
Entity
https://emmamason.com/
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
68, Report:
#1528175
Posted Date:
Aug 15 2023
Owners Accommodation Inc. Owner is Joseph M. Begala Claimed they could advertise my 6 bonus weeks I have with RCI and pay me $2000 per week. Total of $12000 and pay me in 60-0 days. Work with conference centers. Longwood Florida
I was contacted by Glenisha Ralph. Was told that I could rent my bonus weeks I had with RCI. That I had 6 bonus weeks (which I do) and they could rent it out for minimum of $2000 per week, adding up to $12000 that I would be paid in 60-90 days. They can guarantee this because ...
Entity
Owners Accommodation Inc.
Categories: Timeshare scams
69, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
70, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
71, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
73, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
74, Report:
#1527460
Posted Date:
Jul 10 2023
Taylor Ragen Fields ACE MOBILE DETAILING POSEIDON PAINTING Took a cash deposit and made excuses on why she couldn’t show up then placed blame on me for not being ready. Uneducated, unlicensed, and uninsured. KOUTS IN
Taylor over promises and under delivers on her painting services. Can’t find her paint company, Poseidon Painting online because it doesn’t exist. Schedules to do work at your house, makes you pay a CASH deposit -$2000-and then starts taking days off. No contract. J...
Entity
Taylor Ragen Fields
Categories: Home Painter interior/exterior, Painting
75, Report:
#1527432
Posted Date:
Jul 09 2023
Air Systems Heating and Cooling Joliet IL Took advance payment and won't do the work Joliet Illinois
Air systems is really just one guy. Corey Johnson. So these reviews that make it sound as if it is a company of many people must have been written by him.I have used Corey a few times and will have to agree that he knows what he is doing. His work is excellent. The problem is he ...
Entity
Air Systems Heating and Cooling Joliet IL
Categories: Air conditioning and heating
