51, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
52, Report:
#1526575
Posted Date:
May 26 2023
Roadway auto service they ruined my engine detroit michigan
This started on november 2022, My car needed a thermomstat they charge me 300.00 then they said that the water pump was not working. Then they change it for 800.00. that was a total of 1100.00 The mechanic that was working on my car was not a certified mechanic. They mess up the...
Entity
Roadway auto service
Categories: Auto Mechanics, Auto Repair Service
53, Report:
#1526476
Posted Date:
May 22 2023
Anthony Quinn Caldwell Tony Caldwell, Tony C - Serious Lease Violations - Skipped Out Not Paying Rent And Utilities - Possible Felony Theft - Bad Tennant Risk - Cleveland Ohio
It started out fine. I leased a furnished 3-bedroom home w/attached garage for $800/mo. The going rate for a home like this is $1100/mo. The lease agreement included all of the normal stuff like upkeep and yard maintenance was renters responsibility and occupancy was limited to Hi...
Entity
Anthony Quinn Caldwell
Categories: Theft, Home Rental and Purchase
54, Report:
#1526445
Posted Date:
May 19 2023
Ramjas School Pusa Road Ramjas Foundation Mohini Bindra Ramjas School Exploitation of children by Ramjas School Pusa Road Delhi Delhi, Noida, R.K Puram
Mohini Bindra Ramjas School Pusa Road
Principal at Ramjas School Pusa Road for a long time, it is about corruption that took place during her tenure.
Mohini Bindra, the Principal of Ramjas School Pusa Road was the worst Principal ever. During her tenure as boss, the school foc...
Entity
Ramjas School Pusa Road
Categories: Donation
55, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
56, Report:
#1526131
Posted Date:
May 03 2023
110 Grill Manchester Stay away from this place. We got sick. Manchester NH
We got food poisoning from eating there. Don't go here unless you want to throw up all night.
Entity
110 Grill Manchester
Categories: Restaurants
58, Report:
#1525965
Posted Date:
Apr 26 2023
Salvation Army Arlington Texas 1101 Red Bud ct. Salvation Army Arlington Stealing houses Inheritance Dementia Arlington, texas
The Salvation Army stole the property at 1101 red bud ct from the heirs when the parents died.
Also a certificate of deposit of 635,000.00 and 3 cars.
Years of narcisstic abuse... just pure narcissism....only a narcsissit does this...disinheritance
They dont even care?
This is a...
Entity
Salvation Army Arlington Texas 1101 Red Bud ct.
Categories: Fraud
59, Report:
#1525924
Posted Date:
Apr 23 2023
1101 Red Bud Court Arlington for sale Narcissists house, wont sell, no one wants it years of abuse there 1101 red bud ct. Arlington, texas,
Home of a narcissist who disinherited their own family. Now for sale over 140 days noone is buying.
Probably a bad vibe from this house where years of abuse took place.
I dont think you would want to buy a house that was stolen from the family and has history
of over 30 years of emo...
Entity
1101 Red Bud Court Arlington for sale
Categories: Real Estate
60, Report:
#1525773
Posted Date:
Apr 17 2023
Robert Lane Robert Lane Vice President, Principal Gifts Northwell Health Cornell University Stolen donations, embezzlement New Hyde Park New York
Robert Lane of Northwell Health is accused of embezzling $7.2 million dollars through different shell companies. Case is currently being investigated.
Entity
Robert Lane
Categories: Healthcare Centers, healthcare
61, Report:
#1525687
Posted Date:
Apr 13 2023
Gorox Electric Vehicles Gorox Okinawa scooters Gorox Electric Sold me a Defective Okinawa scooter Delhi New delhi
I purchased an Okinawa dual ah 35 from gorox electrical on 7 Sept 2021. This was the only Okinawa dual scooter available in the showroom at that time and it was looking dirty. I was hesitant to buy it as it was looking dirty but the gorox manager assured me that the vehicle was in f...
Entity
Gorox Electric Vehicles
Categories: Electric scooter, Scooter
62, Report:
#1525478
Posted Date:
Mar 31 2023
ZenDesk zendesk upgrade annual subs scam - not allowed to rectify to monthly if mistake in order process San Francisco California
Zendesk is an excellent help desk software system and in 15 years i never had an issue, However the one time i needed assistance for an order mistake - i ordered annual apparently for a susbscription upgrade instead of the monthly i thought i had ordered.. I only knew there was a...
Entity
ZenDesk
Categories: TECH SUPPORT, Customer Service & Support
63, Report:
#1525455
Posted Date:
Mar 30 2023
Plattner Auto Lehigh Acres Sold us a car with a factory defect Lehigh Acres Fl
We purchased a vehicle on Friday 3/10. It had just been traded in and was filthy. We were given a test ride and saleslady sat in front. Everything appeared to be ok so we went inside to do paperwork. The saleslady scheduled a detail in Labelle. While the car was there they noticed t...
Entity
Plattner Auto Lehigh Acres
Categories: Auto Dealers
64, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
66, Report:
#1524877
Posted Date:
Mar 06 2023
Elie Farid or pronet lebanon Elie Farid Pronet Pronetlb They are a scam internet company that steal your money and never give you 1/8 of the speed you paid for avoid at all cost All lebanon Mount Lebanon
This individual and his company are a scam never providing the speed you paid for and turning off their servers to save money, avoid this isp at all cost they charge insane amounts compared to other companies and as said never provide the service you paid for avoid this, and stay ...
Entity
Elie Farid or pronet lebanon
Categories: Internet, Internet fraud, Internet scam
67, Report:
#1524796
Posted Date:
Mar 01 2023
LAGROW IRRIGATION LAGROW IRRIGATION & WELL DRILLING INC Proposal Quote Sebring FL
Re: Address: 1103 Production Rd, Sebring, FL 33870 Phn#863-382-1314.. [email protected]
Call Lagrow Irrigation to get proposal/quote on possible repairing non-working sprinkler system. A Representative came out a few days later, look at the system and ...
Entity
LAGROW IRRIGATION
Categories: Sprinkler / Irrigation service
68, Report:
#1524648
Posted Date:
Feb 21 2023
Mamba Repais inc Stolen good of $750 value New York Inwood New York
DO NOT HIRE MAMBA Repairs Inc!
Located 84 west end ave Inwood NY
$750 worth of a personal item was stolen from my house after they were hired for a plumbing job. No one was in the house before or after. They worked in the back of the house unsupervised and the stolen item was i...
Entity
Mamba Repais inc
Categories: Plumber
70, Report:
#1509821
Posted Date:
Feb 15 2023
grindweekly.com grind weekly grindweekly magazine, grind magazine, radiopushers tv EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER BEATBOPPER LLC OR BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE OR CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS OR PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS multiple issues Harassing me to silence
I have posted a review on grindweekly.com grind weekly grindweekly magazine, grind magazine, radiopushers tv EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER BEATBOPPER LLC OR BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE OR CREATIVE...
Entity
grindweekly.com grind weekly
Categories: Media, Media Outlets, Digital Media, media, press,
71, Report:
#1106349
Posted Date:
Jan 27 2023
Victory Tax Solutions - Anthony Surace Fraud practices by Scam Artists posing as Tax Experts Ann Arbor Michigan
Victory Tax Solutions is the name of the company posing as Tax Experts They took my money, but never did anything! They string you along and promise to approach the IRS and State Taxing Authorities, but there is no evidence that they did a single thing EXCEPT TAKE MY MONEY. Stay c...
Entity
Victory Tax Solutions
Categories: Income Tax Service
72, Report:
#1524116
Posted Date:
Jan 25 2023
Shop Unique Wind Chimes Online - Zimlay Check out our unique wind chimes selection for the very best in unique or custom, handmade pieces from our garden decoration shops. Sunrise Florida
Zimlay sells a variety of wind chimes made of bamboo, metal, or glass that feature stylized angels, butterflies, dolphins, fairies, octopi, penguins, pine cones, and seahorses. Shop our one-of-a-kind wind chimes and musical accents. Our selection includes porch bell chimes and garde...
Entity
Shop Unique Wind Chimes Online - Zimlay
Categories: analog clocks, Furniture
73, Report:
#1523522
Posted Date:
Jan 10 2023
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada
Fake Investment Proposals , Theft : Be aware of this Scammer Trio : Alex Meseonznik, President Popkoff’s, Jenny Buettner BGS ( Formerly Sysco)
Buettner Global Services Corp, Bryan Alreed Company: RaaS ( Coo), Houston
( Formerly President Sysco) Now BGS, Buettner Global Service...
Entity
Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Categories: Scam, investment scam, Investment
74, Report:
#1523753
Posted Date:
Jan 08 2023
Blue Fox Properties LLC Blue Fox Properties, Blue Fox My experience with Blue Fox Properties LLC. Failed to pay security deposit and ledger balance. Tucson Arizona
My experience with Blue Fox Properties LLC. Keep reading, I am suing them.
On 10/22/22 I legally terminated the contract with this company as my family and I were tired of the condescending and unfair treatment from management. As per the contract, I paid the amount of $3890.00...
Entity
Blue Fox Properties LLC
Categories: Landlords, Tenant/Landlord
75, Report:
#1523519
Posted Date:
Dec 28 2022
Westlake Financial Service They financed a warranty which was useless and no good but kept my money and sent car to the auction Los Angeles California
May 11,2022, I purchased a 2012 E550 Mercedes from a dealer in Marietta and financed through Westlake Financial. The also sold a warranty. I started having problems with the car in June. Carfax report indicated the car was in good shape and had been maintained. When i took it to the...
Entity
Westlake Financial Service
Categories: Auto Extended Warranty