76, Report:
#1480594
Posted Date:
Jun 18 2019
Marion County Grand Jury Terry Curry Dropped my case that contained clear evidence of crimality, from a person with a criminal record Indianapolis Indiana
My case has been with the Grand Jury for about 6 months. The process was slow, due to the priorities set by the Grand Jury. I understood that other larger cases required attention. However, with clear evidence stated by the Investigator from the Secretery of State (Indiana), who fil...
Entity
Marion County Grand Jury
Categories: Investment fraud
77, Report:
#1480529
Posted Date:
Jun 17 2019
Daniel Harrison Marion County Grand Jury Grand Jury Corruption Indianapolis Indiana
My case has been with the Grand Jury for about 6 months regarding fraud. I was defrauded $29,500. The eveidence was very simple and clear according to those I know in the legal field. The Grand Jury, with the decision of the Prosecutor, Daniel Harrison, decided to drop the case. Thi...
Entity
Daniel Harrison
Categories: Legal
78, Report:
#1480395
Posted Date:
Jun 14 2019
Sergeant Eads Marion County Grand Jury Investative Malpractice. Indinapolis Indiana
I was a victim of Fraud. I responded to an Ad regarding Chinese Railroad Bonds. I purchased the bond, promised to be reimbursed $29,500. My purcahse price was $5,000. When my money was due, it was NOT paid back. I did more research on the person I bought it from and discovered, he u...
Entity
Sergeant Eads
Categories: Fraud
79, Report:
#1479183
Posted Date:
May 22 2019
BAMN Technology, Inc. Joseph Massela Defrauded me of $29,500 Indianapolis Indiana
BAMN Technology, Inc.This company, which is NOT registered with the State of Indiana, is run by the name of Joseph Massela. He is a scammer and has a criminal history. In fact, his case has been reviewed by the Grand Jury of Marion County, Indiana. He stole money from me and has pro...
Entity
BAMN Technology, Inc.
Categories: Bonds (fraudulent)
80, Report:
#1479178
Posted Date:
May 22 2019
MARIO RIVERA-DELGADO MARIO DELGADO MARIO RIVERA FRAUD ALERT MARIO RIVERA-DELGADO Atlanta GA
STAY AWAY FROM THIS INDIVIDUAL. HE IS A FRAUD AND ALTHOUGH MOST CON ARTIST I CAN SOUND CONVINCING DO NOT LET HIM SWINDLE YOU INTO ANYTHING. SEE THE ITEMS BELOW. RIVERA IS UNDER INVESTIGATION WITH THE GEORGIA COMPOSITE MEDICAL BOARD:
https://mugshots.com/US-Counties/Georgia/Fulton-Co...
Entity
MARIO RIVERA-DELGADO
Categories: Fraud
81, Report:
#1478856
Posted Date:
May 16 2019
BAMN Technology, Inc. Joseph Massela Took my money and did NOT pay back my Bond Investment Indianapolis Indiana
I have dealt with Joseph Massela for over three years. He defruaded me $29,500 for a Chinese Railroad Bond. He has been investigated by the Marion County Grand Jury. He has been given a chance to pay back my money but remains defiant and in contempt of his obligation to pay me resti...
Entity
BAMN Technology, Inc.
Categories: Financial Fraud
82, Report:
#1478647
Posted Date:
May 13 2019
San Jacinto Healthcare Mario Bertumen, Megan Head Nurse, Social Services, various other staff members participating in thefts and with holding medical care The focus is Money NOT your health! Hemet California
The focus is money not your health! Do an internet search of this facility before entering! They offer poor services. They rip off your clothes! Dentures! Medical equipment and more! They also prevent you from seeing any doctor that you prefer. I was forced to see 'their' dentist th...
Entity
San Jacinto Healthcare
Categories: Disability Services, Government Services, ElderAbuse, Adult Care Facilities, Clothing
83, Report:
#1475103
Posted Date:
Mar 11 2019
Melanie laughter law office my attorney stole my money. she got paid and never showed up for court. ocala florida
she took my money and never showed up for court, new court date showed for ten minutes. spent a total of 7 months in marion county jail because of her. Basically took my money and ran with it ,I'm a hard working blue collar worker she took all my money I worked my ass off for. I fin...
Entity
melanie slaughter law office
Categories: RIP-OFF
84, Report:
#1473710
Posted Date:
Feb 17 2019
Finance of America llc a Blackstone Company Bradley Allen Brad Allen Blackstone allowed Bradley allen to terminate me for reporting unpaid wages. Phoenix ARIZONA
Bradley Allen would not pay my full wages for work I had already completed. I reported unpaid wages to the OSHA wage and hour division. When he got the complain he called me in his office, and he read it to me. Bradley said he couldn't stand the sight of me, that he was going to mov...
Entity
Finance of America llc a Blackstone Company Bradley Allen
Categories: Mortgage Companies
85, Report:
#1473556
Posted Date:
Feb 15 2019
Wayback Burgers Jakes Wayback Burgers Jakes Hamburgers Jakes Jakes Hamburgers Wayback sets up franchisees for failure Cheshire Connecticut
Avoid these guys at all costs! The concept is trash, the brand is going through an identity crisis, they arent growing because stores close after a few months, most stores are losing money, and stores have zero control over social media marketing.
First and foremost, I was livid t...
Entity
Wayback Burgers
Categories: Fast Food Restaurants
86, Report:
#1472766
Posted Date:
Feb 03 2019
MARIO MAGNANI INOSTROZA Mario magnani inostroza Nos solicitó ayuda para que le concedieran un Crédito para comprar aceite. Le dejamos el. Dinero hace 25 meses y no. Nos ha devuelto nada. Nos ha mandado wester falsos, transferencia falsas y todas las mentiras posibles. San Fernando San FernandoTranslation: MARIO MAGNANI INOSTROZA Mario magnani inostroza He asked us for help to get a loan to buy oil. We leave you the Money 25 months ago and no. He has returned nothing. He has sent us fake wester, false transference and all possible lies. San Fernando San Fernando
El señor marío magnani, hace 2 años y medio contacto con nosotros para temas de aceite. Conveniemos con el. Ayudarle con un dinero para que le concedieran un crédito. 25 meses después no. Nos ha devuelto nada de nuestros dinero. Sólo mentirasTranslation:Mr. Mario Magnani, 2 an...
Entity
MARIO MAGNANI INOSTROZA
Categories: Fraud
87, Report:
#1472508
Posted Date:
Jan 30 2019
Ocala Custom Homes Ed Shomer Will Petenbrink Mobile Home Dealer Fraud Ocala Florida
My wife and I contracted with Ocala Custom Homes to provide us with a new custom Jacobsen double wide. To reduce our monthly mortgage, we gave them $100895.00. After the initial processes of design, color out, option choices, and mortgage financing the problems began. The home loc...
Entity
Ocala Custom Homes
Categories: Manufactured Home Dealers
88, Report:
#1468291
Posted Date:
Nov 28 2018
NJA Auctions nja auctions and clean outs took my stuff, sold it and did not pay me or provide a accounting of what sold saugerties new york
on saturday 10/6/2018, steve jolley consigned 2 storage units of different items to be sold at auction on friday 10/12/18 and 10/19/2018.I attended both auction nites, stuff that didnt sell the first nite, sold the second.the first nites auction stuff flew out the door, since it was...
Entity
NJA Auctions
Categories: Auctioneers
89, Report:
#1466843
Posted Date:
Nov 07 2018
Mario Johnson dba as Roofing/Paving Co in Houston TX Mario Johnson Discount Roofing Roofing & Paving 24/7 Mario J Roofing Mario Johnson roofing contractor is a scammer Houston TX
I found what I thought to be a Trusted Home Pro” thru Porch.com. However, in the end I was scammed and paid money to one of their ”trusted home pros” to fix the leak in my roof after Hurricane Harvey in Houston, TX. Please do not use Roofing and Paving 24/7 for anything and do...
Entity
Mario Johnson dba as Roofing/Paving Co in Houston TX
Categories: Roofing Companies
90, Report:
#1465301
Posted Date:
Oct 22 2018
K&W Underground Inc, CDM&C, Grandview, MO Missouri. Hurt workers for years covered it all up illegally fires and maims people, KANSAS'S SECRET HUSH & HEDGE FUND Brownback's hidden Christmas Bonus for years ! Olathe Kansas
Company is NON-Existent to ALL Outsiders and was confirmed to us by Social Security Office, in Washington. D.C. I had one time asked Karen Brownlee to investigate she was Fired ! Had a Mark Marion from Kansas Insurance Commission investigate on going corruption of company, when ...
Entity
K&W Underground Inc,
Categories: Questionable Activities
91, Report:
#1464625
Posted Date:
Oct 16 2018
Velocci Model and Talent Mario Velocci Breach of Contract and not paid Toronto Ontario
I have been in a contract without Velocci for two years and have not been paid in one year. Sometime in the last six months Velocci has closed their office on Queen Street in Toronto and never left a forwarding address. Website has no contact information. Is he hiding from everyon...
Entity
Velocci Model and Talent
Categories: Modeling & Talent Agencies
92, Report:
#1463034
Posted Date:
Oct 01 2018
Rinnert's Body Shop Travis I took my 73 Ford F 100 to the shop to be restored in memory of my daughter and i took it to him in March of 2017, I gave him 5,000.00 dollars cash to work on it and my truck sat there for a year and a half and he never done anything to it, no part bought or anything when I asked for my money back he did not have it to give back. marion North Carolina
I took my 73 Ford F 100 to the shop in March of 2017 I paid him 5,000.00 in cash to start work. and it stayed ther till sept 14,2018 I removed my truck so it did not get flooded by hurricane florence, I took my truck to another shop to be worked on, I went back to travis with my wif...
Entity
Rinnert's Body Shop
Categories: Auto Parts
96, Report:
#1457256
Posted Date:
Aug 19 2018
Ticket Monster Sent only partial ticket order, refused to refund fully. Partial refund is not being processed. New York New York
Worst tic experience in my 62 years! We ordered (and paid) for12 tickets in January for Zac Brown concert in August to celebrate our pastor's birthday. We received 4 tickets, got charged $912.00 for all 12. Fearing a problem, we called 2 days before concert and told Mario and Jessic...
Entity
Ticket Monster
Categories: Ticket Sales
98, Report:
#1456382
Posted Date:
Aug 13 2018
Sears Holdings Corporation Irresponsible Customer Service Hoffman Estates Illinois
: August 4, 2018 Mr. Edward Scott Lampert Chairman & Chief Executive Officer Sear’s Holding Corporation 3333 Beverly Road Hoffman Estates, Ill. 60179 Reference: A Fiasco On-going Experience Dear Mr. Lampert: I am writing to you as a last resort on a proble...
Entity
Sears Holdings Corporation
Categories: appliance repair
99, Report:
#1456182
Posted Date:
Aug 12 2018
H2O Wireless - Locus Communications New York KDDI - Japan (Parent Owner) Broke contract - refuse to comply with requests for my own data. Fort Lee New Jersey
1. Unauthorized (changes made by H2O!) to my recharge account settings – which have been the same since 2014? 2. Why is there no transaction records available? Looked at 6, 12, and 18 months - no records. 3. Low balance not being reported? 4. New website defaults to $100 PER MONTH...
Entity
H2O Wireless - Locus Communications New York
Categories: Cellular Phone Companies
100, Report:
#1454701
Posted Date:
Aug 02 2018
Landmark Home Warranty Did not fulfill contract. Failed to provide services that were paid for. South Jordon, Utah
Submitted for a service call (#1457507) for my air conditioning unit as is was leaking massive amounts of water in the rafters and beams in the garage where the unit is installed. Three days later we heard from no contractor so a cll was re-placed to Landmark. The next day, Friday, ...
Entity
Landmark Home Warranty
Categories: Home Warranty Companies, Home warranty
