51, 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
52, 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
53, 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
54, Report:
#1434239
Posted Date:
Mar 14 2018
Lyserica Ortiz Sales Agent, License #699258 / WEICHERT REALTORS Lyserica Ortiz, Lyserica Ortiz San Antonio Texas Real Estate Agent Lyserica Ortiz San Antonio Realtor / EXPOSED Stripper and liar San Antonio Texas
Lyserica Ortiz Sales Agent, License #699258 is an unprofessional person who worked in a strip club selling “extras”. She was a stripper at Perfect 10 in San Antonio Texas not long ago and also other clubs. She was known for smoking weed and getting drunk while stripping. Lyseric...
Entity
Lyserica Ortiz Sales Agent, License #699258 / WEICHERT REALTORS
Categories: Strippers & Dancers, Prostitutes, REAL ESTATE, Real Estate SCAMMERS
55, 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
56, Report:
#1433579
Posted Date:
Mar 10 2018
Celtic Witch - Melanie Clowes Melaine J Clowes Using Magic To Obtain Goods By Deception Stoke-on-Trent England / Stoke-on-Trent Internet
Melanie Clowes is an evil and twisted practising witch who has been ripping so many innocent people for years and exposing them to all sorts of open sites of unimaginable pain and torment. Creating hexs and deliving casted spells and making money for herself on state benefits. She i...
Entity
Celtic Witch
Categories: Entertainers, Credit Card Fraud, Dating site, Drug Dealers, JOB Scam, Psychic Fortune Tellers
58, 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.
59, 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
61, 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
62, Report:
#1418842
Posted Date:
Dec 23 2017
James Lillard Peace of Mind Home Care Services Condo renovation catastrophe Arizona
We purchased a fixed condo that we intended on using as a short term rental. Not gaveling any experience in remodel/renovation we turned to the internet to find a contractor. We met with a handful of potential contractors/handymen and settle on the duo of James Lillard and Tyshaun P...
Entity
James Lillard
Categories: Builders & Contractors
63, 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
64, Report:
#1415895
Posted Date:
Dec 09 2017
ASAP Plumbing Services ASAP Plumbing Services #2 Extortionist San Antonio Texas
Do Not Recommend - Run Away!
My home warranty company (AHS) sent them out for a clogged pipe. After arriving after dark they did nothing more than walk around my property then slap me with a huge quote. To unclog my pipe they needed to do an additional up to $1600 worth of st...
Entity
ASAP Plumbing Services
Categories: Plumbing
65, 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
66, Report:
#1411773
Posted Date:
Nov 14 2017
Crown Motors Redding, Ca Crooks of Crown Motors California
I don't have many regrets in life. However, one of them is ever doing business with Crown Motors. My family and myself are greatly unimpressed and disgusted with what you consider to be customer service. Diane in the finance department is the most obnoxious, disgracefully crude and ...
Entity
Crown Motors Redding, Ca
Categories: Auto Dealers, Car Financing, Truck Dealers
67, 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
68, 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
69, Report:
#1406342
Posted Date:
Oct 15 2017
Countryside Chapel...elders Off the Wall MinistriesElder Board Dishonest, bullying, cruel, promise breakers, gossipers, slanderers Baltic Ohio
I have witnessed the cruel and unimaginable effects of a church on my friend as she as her family have arrived here in Ohio after abandonment by her husband and subsequent homelessness. She and her 3 sons arrived here in Ohio and hoped to find home or a semblance of it. They, instea...
Entity
Countryside Chapel...elders
Categories: Cult Organizations
70, Report:
#1404656
Posted Date:
Oct 06 2017
Rush Truck Centers Commerce City CO Brent Thompson Lemon, nondisclousure, preexisting condition, misleading information, false impression, not road worthy Commerce City Colorado
My girlfriend and I recently purchased a Freightliner Sprinter van from Tim Chetwood at Rush’s medium duty truck center in Denver, Colorado. During the time of purchase, we were assured that the van had undergone a thorough inspection, was in good condition, and ready to be driven...
Entity
Rush Truck Centers Commerce City CO
Categories: Truck Dealers
71, Report:
#1400168
Posted Date:
Sep 15 2017
FUNimation Entertainment FunimationFunimationNow Poor customer service, Would not respond to telephone calls, replied with form letter emails Internet
FunimationNow is a company that provides online streaming animation content. They provide yearly contracts. Their Terms and Agreements allow customers no recourse for refund. Although it states that they may refund at their discretion it seems that they simply are not inclined to do...
Entity
FUNimation Entertainment
Categories: Media
72, Report:
#1398844
Posted Date:
Sep 09 2017
Renewed massage therapy Christine Fernandes Liar, unprofessional and a scam artist CAMBRIDGE Ontario
Renewed massage therapy and Christine Fernandes scammed me, lies to me and ripped me off ! My name is Karen and I was a client of Christine Fernandes and her renewed massage therapy clinic. I was already unimpressed with how unprofessional Christine is bit things got ugly when I f...
Entity
Renewed massage therapy
Categories: Blabber Mouth
73, Report:
#1398375
Posted Date:
Sep 07 2017
Malik Sharp of Malik Sharp Photography and Film Don't be Mislead by Contract Wording Cordova Tennessee
CONTRACT REGRETS-
In February, I entered into a contract with Mr. Malik Sharp of Malik Sharp Photography and Film for videography services for my September, 2016 wedding. The contract stated I would receive the following 5 items/ services:
Full 8 hr wedding day coverage (Video on...
Entity
Malik Sharp of Malik Sharp Photography and Film
Categories: Video & Film Production
74, 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
75, 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