76, Report:
#1449359
Posted Date:
Jun 28 2018
LESLIE GOCZA - Amazon Scammer Round Lake Illinois
LESLIE GOCZA has an Amazon seller account - VHS TAPES FOR VHS TAPE PLAYERS. He tried to scam another Amazon seller out of merchandise. She reported him to Amazon who took immediate action against him. In retaliation for this action LESLIE GOCZA began verbally attacking and threateni...
Entity
LESLIE GOCZA - Amazon
Categories: Movies, DVDs, VHS,, Movies, DVDs, VHS,, Movies, DVD's, VHS
77, Report:
#1449190
Posted Date:
Jun 27 2018
Leslie Richards lawyer Jason Lester,,,,Chad Burke,,,, Charged me $1350. a month to get a loan mod through chase bank, DID nothing Encino, California
I was contacted by the national mortgage advisory council, Rick Hendrix. The deal was to have att Leslie richards to help us get a loan mod through chase our bank. They convinced me to let them help us keep our home. They charged us #1300. a month, dragged this out for a...
Entity
Leslie Richards lawyer
Categories: Loan and Bankruptcy Fraud
79, Report:
#1446683
Posted Date:
Jun 09 2018
JOMAC Ltd JOMAC, JOMAC BODY, JOMAC CRANE, JOMAC TRUCK BODY, JOMAC SERVICE BODY, JOMAC SERVICE, JOMAC TRUCK SERVICE, JOMAC UTILITY, JOMAC MECHANICS TRUCK BODIES, JOMAC TELESCOPIC CRANES, JOMAC CARROLTON OHIO JOMAC 182 SCIO ROAD SW JOMAC RICH JONES , EDDIE MCLANE JOMAC ,CARLY LESLIE JOMAC ,STEVE ALADIN JOMAC ,DARRELL HEADLEY This company was contracted to build an aluminum truck body for our company. Not only did they take more than 6 months to build the body it is literally falling apart each and every day. JOMAC has left us with a $50,000.00 plus worthless piece of junk and virtually ruined a brand new FORD F-350 Super Duty in the process. Carrollton Ohio
PLAUSIBLE DENIABILITY ON EVERYTHING, MORE STORIES THAN THE NEW YORK TIMES. DOES NOT STAND BEHIND WORK!$60,000.00 ON A BODY THAT IS JUNKFROM DAY 1: WATER GETS IN EVERY COMPARTMENT AND THE MAIN CARGOFROM DAY ONE: MULTIPLE CODES CONSTANT BECAUSE INEXPERIENCED JOMAC TECHINCIANS BUTCHERE...
Entity
JOMAC Ltd
Categories: Fabrication
80, Report:
#1446664
Posted Date:
Jun 09 2018
Leslies pool supplies long island Please DO NOT SHOP at any of Leslie's Stores!! Do NOT give them your Business. Rocky point New york
Please DO NOT SHOP at any of Leslie's Stores!! Do NOT give them your Business. I went in today and Bought 2 half gallons of a wrong Chemical called ALGAE CONTROL it was $52.99 each, it came to $110.00 With tax, I get in my car and discover it was the wrong Chemical, now mind you...
Entity
Leslies pool supplies long island
Categories: Fraud, Pools & Saunas
81, Report:
#1445727
Posted Date:
Jun 02 2018
Jack’s Pools and Spas Madison, Ohio Jack does not deal well with upset Customers, especially women Madison OH Ohio
I don’t know where to begin; the situation was so horrible overall...first of all I am a single mother of two children and all I wanted to do was successfully open my pool. I’d never done it on my own before and because I didn’t know what I was doing I was afraid I’d break s...
Entity
Jack’s Pools and Spas
Categories: Pools & Saunas
82, Report:
#1445687
Posted Date:
Jun 02 2018
Leslie’s Pool Service They ran a program $199 for a free inspection with products included; however, the never return call to schedule the service paid for! Ripped Off, several time by their Service Center! Never Again. Never Provided Service in the Promo Phoenix Arizona
Leslie’s Pool Service; They ran a program $199 for a free inspection with products included; however, they never return call to schedule the service for! Ripped Off, several time by their Service Center! Never Again. Phoenix Arizona
Entity
Leslie’s Pool Service
Categories: Pool Services
83, Report:
#1444685
Posted Date:
May 26 2018
Jamie Sardo, owner, Custom Windows of Florida Orlando Did not deliver product or perform work per contract Orlando FL Florida
My husband and I contracted with mr. Jamie Sardo, owner, Custom Windows of Florida Orlando to replace and install windows damaged by Hurricane Irma. We paid two payments by credit card and one personal check for a total of $13,523. After many, many month of e...
Entity
Jamie Sardo, owner, Custom Windows of Florida Orlando
Categories: Builders & Contractors
84, Report:
#1442840
Posted Date:
May 14 2018
CAR COLLECTION LLC, Leslie Delgado Took Money, Lied about where car was, Never fullfilled contract Orlando, Polk City Florida
We contracted with CAR COLLECTION LLC (Owner listed as Leslie Delgado) to pick up a 2004 Jeep Cherokee in Ft Myers FL and transport it to Charlestown RI for $820.00 payable upon pick up of the vehicle. The vehicle was scheduled to pick up April 17-18 and deliver around April 20th.Th...
Entity
CAR COLLECTION LLC, Leslie Delgado
Categories: Auto Transporters
85, Report:
#1440925
Posted Date:
Apr 30 2018
American Container Homes Sun City Farms Atomic Container Homes ACHI Modular containerhomefund Leslie Burk Ethan Day Diana G Burk CONSUMER ALERT another scam using different names by Les Burk Dianna G Burk and Ethan Day trying to avoid the detection of a felony fraud background. El Paso Texas
Anyone considering doing business with these individuals should be aware of the following:All public record documents are attached below, or you can use the following:Ethan Day 8-Million-dollar restitution order: azcc.gov/Divisions/Securities/news_releases/2011/apr12-11.pdfCase...
Entity
American Container Homes Sun City Farms
Categories: Home Builder, Prefabricated Homes
86, Report:
#1439547
Posted Date:
Apr 20 2018
VHS Tapes for VHS Tape Players Leslie Gocza Karin Gocza Free merchandise scam - Feedback extortion Round Lake IL
In a three month period immediately prior to November 2017 an Amazon buyer purchased multiple items from me. The name of the online buyer was Leslie Gocza who owns and operates the Amazon storefront VHS Tapes for VHS Tape Players. In mid-November 2017 Leslie contacted me claiming da...
Entity
VHS Tapes for VHS Tape Players
Categories: Movies, DVD's, VHS, Electronics
87, Report:
#1435595
Posted Date:
Apr 19 2018
Trina Kenney, Elijah Kenney, Jezriel Kenney Are selling parvo infected dogs on a daily basis in Orange County, Inland Empire - All over Southern California Phelan California
Trina (Colombo) Kenney and her adult children, Elijah and Jezriel Kenney copy and paste PUPPY photos from other people's advertisements and portray these PUPPIES as their own animals being sold. Trina has found that if she prices these PUPPIES below market value and states they are ...
Entity
Trina Kenney, Elijah Kenney, Jezriel Kenney
Categories: Animal Abuse, Animal sales
88, Report:
#1437669
Posted Date:
Apr 07 2018
David H Leslie DMD Dr. David H Leslie DMD Did not complete screw retained crowns on implants as requested by patient Bradenton, Florida
Dr. Leslie has failed to provide standard of care, that is required by the dental profession. Three crowns restorative recommendations: slinted screw retained implant crowns #3, 4 and #5 by the surgeon completing the implant system Biohoizon 5.8mm x 9mm (4.5 platform green) #3...
Entity
David H Leslie DMD
Categories: Dental Services
89, Report:
#1436984
Posted Date:
Apr 03 2018
Clear Evaluations Our company name is being used in a check cashing scam. Beware, Austin Texas
Letter was sent that explains all, basically to deposit the check, take out your pay and send the rest out by Western Union. Later you find out the check is bogus and you are out XX amount of money and owe it to the bank.Clear Evaluations will never send you money prior to conductin...
Entity
Clear Evaluations
Categories: Mystery Shopping Company
90, Report:
#1436556
Posted Date:
Mar 30 2018
Goldenridge kennels Roxanne and Leslie Ellsworth Broke contract over our puppies health Hampden Maine
Love our pup but absolutely apauled by our experience. Our pup had a screening for hip issues and was diagnosed with hip displasia. There is a great surgery available called JPS Or Juvenile Public Sumphysiodesis. After seeing a specialist it was clear that this was the best way to m...
Entity
Goldenridge kennels
Categories: Dog breeders
91, Report:
#1436519
Posted Date:
Mar 29 2018
Cleveland Capital Wade Massad Investment loss Rocky River Ohio
Wade Massad joined the board of directors of 4kids Entertainment. Within weeks, shares were delisted from the New York Stock Exchange. Bankruptcy soon followed. Wade stayed on the board through bankruptcy and instrumental in squandering a fortunate lawsuit settlent 4kids Entertainme...
Entity
Cleveland Capital
Categories: Finance, Fraud, investments, Pump and Dump, Scammers, securities fraud
92, Report:
#1436482
Posted Date:
Mar 29 2018
Crane Kahn Al Kahn Alfred R. Kahn Investment Loss New York New York
Avoid doing business with Al Kahn of Crane Kahn LLC. Al Kahn is the founder of 4kids Entertainment, who went from a billion dollar valuation to zero after filing bankruptcy once as 4kids Entertainment, and then again as 4Licensing Corporation. Kahn looted 4kids for millions, while i...
Entity
Crane Kahn
Categories: Fraud, investments, securities fraud
93, Report:
#1436477
Posted Date:
Mar 29 2018
Lrico Leslie Rudd Investment loss Wichita Kansas
Be careful getting involved in any financial transaction involving LRICO and Lelie Rudd. Rudd' former right hand man at Dean and Deluca,, Duminda Deminda Desilva, gave LRICO and Leslie Rudd a sweetheart deal in an option to buy 4Licensing Corporation. By the time other shareholders ...
Entity
Lrico
Categories: Finance, investments, Scammers, securities fraud
94, Report:
#1436415
Posted Date:
Mar 29 2018
Leslie Rudd LRICO Securities Fraud Investment Fraud
Though approaching his mid 70's, Leslie Rudd still has the energy to terrorize others in the investment arena. Leslie Rudd received a sweetheart stock option from his former underling Dumninda Desilva, while Desilva was I term chairman of the board at 4licensing Corporation. After o...
Entity
Leslie Rudd LRICO
Categories: Fraud, Scammers, securities fraud
95, Report:
#1436411
Posted Date:
Mar 29 2018
Phil Frohlich Prescott Capital Stock Fraud Securities Fraud
Phil Frohlich dealt shareholders in 4licensing Corporation a one hundred percent loss after manipulating the shareholder vote at the 2015 annual meeting. He solicited others to vote against Bruce R. Foster and Duminda Desilva, then withheld his shares and did not vote. This allowed ...
Entity
Phil Frohlich
Categories: investments, Scammers, securities fraud
96, Report:
#1436405
Posted Date:
Mar 29 2018
Alfred R. Kahn Al Kahn Stock Fraud Investor wipeout New York New York
Beware of Alfred R. Kahn, or Al Kahn. He is the founder of 4kids Entertainment, which went from a one billion market cap, to zero, but not before Al Kahn looted tens of millions of dollars from the company, even using proceeds to buy Bernie Madoff's penthouse. In addition, after ban...
Entity
Alfred R. Kahn
Categories: Bank fraud, Scammers, securities fraud
97, Report:
#1436390
Posted Date:
Mar 29 2018
Isoblox 4licensing Corp, 4LC Vendor Stiffed Tulsa Oklahoma
Avoid Isoblox at all costs, as well as avoiding Phil Frohlich, Wade Massad, Al Kahn, Bruce Foster, Leslie Rudd, Duminda Desilva, and Kenneth Feldman. Isoblox vendors were not paid when Isoblox parent company 4licensing Corp filed for bankruptcy. In addition, shareholders in 4 ...
Entity
Isoblox
Categories: Bank fraud, Finance, securities fraud, Selling fake Project funding security, bankruptcy
98, Report:
#1436386
Posted Date:
Mar 29 2018
Bruce R. Foster Bruce Foster False statements to the SEC causing stock price loss New Jersey
Bruce R. Foster of Asta Funding, filed fraudulent reports as the CFO. He used his scam accounting firm Eisner Amped, that he had brought over from 4Kids Entertainment and 4Licensing. This caused Asta Funding stock to drop after the SEC ordered Bruce Foster and Asta Funding to stop f...
Entity
Bruce R. Foster
Categories: Auto loan, Bank fraud, Collections, Financial Services, Pump and Dump, Scammers, securities fraud
99, Report:
#1436223
Posted Date:
Mar 27 2018
4licensing Corporation 4LC, Isoblox, 4Kids Entertainment Securities Fraud Tulsa Oklahoma
Beware of 4licensing Corporation, now based in Tulsa Oklahoma. This scam company was once named 4Kids Entertainment. They have filed bankruptcy once as 4Kids Entertainment, and already once as 4licensing Corporation. The scammers involved are named Bruce R. Foster, Leslie Rudd...
Entity
4licensing Corporation
Categories: ponzi scam, RIP-OFF, Sales terminal fees, Suspected fraud, Bank fraud, Fraud, Pump and Dump, securities fraud
100, Report:
#1433179
Posted Date:
Mar 08 2018
Leslie E Cohen Plastic surgerion I was deeply hurt for the Doctor to cancel my appointment the second time. I get the feel this Doctor is not LGBTQ friendly. For the Doctor to cancel on me twice just gave me a bad vibe. I never met the doctor. I guess me asking so much questions with the assistant to ask the Doctor just made the Doctor to clearly not take my case. I only ask if two surgeries can be performed on the same day. I feel lost and hurt cause being transgender female and trying to find nice Doctors who will take my case is hard. I feel really hurt that I cry non stop cause I didn't know if it was me asking to much questions. Cancel my appointment twice and just get a feeling the doctor didn't want to take my case. New York New York
This is to bring attention to the LGBTQ community who are looking for Doctors make sure they don't cancel second time unless for personal reason or just over whelm with work.
Doctor cancel on me the second time cause wont' have enough time to discuss my case and the stuff will per...
Entity
Leslie E Cohen Plastic surgerion
Categories: Plastic surgery
