76, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
79, Report:
#1486876
Posted Date:
Oct 26 2019
Cardis-Lawrence Katz-Aaron Fischman-Steve brown investment Fraud Cedarhurst NY
NY AG just filed judgements against Cardis, LAwrence Katz, Steve hoffman, steven Brown, Seth Rosenblatt
Entity
Cardis-Lawrence Katz-Aaron Fischman-Steve brown
Categories: Business Investment Fraud
80, Report:
#1486031
Posted Date:
Oct 06 2019
WHOLESALE INVENTORY NETWORK Have not received a $170.00 rebate. Orlando Florida
My wife and I took a cruise in Canada, along the St. Lawrence, in the beginning of June, 2019. Part of W.I.N. program is that you pay for the trip upfront and then they (within a 90 day period) send you back the discount or rebate for being a member of their club. Our discount for t...
Entity
WHOLESALE INVENTORY NETWORK
Categories: Discount travel programs
82, Report:
#1485600
Posted Date:
Sep 27 2019
Fortinos Their Female Cashier Refused To Allow My 88 Year Old Mother To Use Her Full $30.00 Dollars On Her PC Optimum Rewards Account To Pay For Her Bill. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Thursday, September 26, 2019
V.I.P. Corporate Executive
PC OPTIMUM
PRESIDENT'S CHOICE SERVICES INC.
1 Presidents Choice Circle
Brampton, Ontario Canada L6Y 5S5
866-727-6468
Regarding: Very Seriou...
Entity
Fortinos
Categories: Grocery, Grocery store chain, Grocery Stores
83, Report:
#1485076
Posted Date:
Sep 19 2019
Stewart Mechnical solutions LLc Micheal Lawrence Scam artists! They bill you, don't repair the issue so you have to call them back and then they do the work without authorization and stick you with another bill! Phoenix Arizona
Stewart mechanical took advantage of us. They charged us over $4,000 to service and repair for our AC units at a preschool. It all started when we contacted them to check and service our AC units. The first charge was $350 for taking the time to evaluate units and ...
Entity
Stewart Mechnical solutions LLc
Categories: HVAC
84, Report:
#1484754
Posted Date:
Sep 11 2019
Laura Lawrence Used a Credit Card and disputed it after the service was completed Wylie Tx
Laura Lawrence scheduled my company for carpet cleaning services, upholstery cleaning services and air duct cleaning services. After she signed and agreed to the services and declined recommeded services due to extreme amounts of pet hair throughout the carpeted spaces. We offered p...
Entity
Laura Lawrence
Categories: Theft Of Service, theft!
86, Report:
#1483597
Posted Date:
Aug 17 2019
Urban Realty Group Lawrence Zyks Larry Zyks hired convicted pedophile Lawrence/Larry Zyks!! evanston illinois
Urban Realty Group hired convicted pedophile Lawrence/Larry Zyks!! This man has access to homes being sold by being a realtor! Don't leave your kids alone with him! Search up his name on Chicago Tribune!!
https://www.chicagotribune.com/news/ct-xpm-1990-12-20-9004150184-story.html
ht...
Entity
Urban Realty Group
Categories: Criminal Justice System
89, Report:
#1481998
Posted Date:
Jul 16 2019
DR. LAWRENCE LEWIS PHD 155 EAST 38TH STREET NEW YOURK, NY 85 YEAR OLD BUMBLING FOOL WHO SHOULD RETIRE. 85 YEAR OLD DEAF DEMENTED HEAD CASE WHO CAN'T REMEMBER APPIONTMENTS New York New York
DR. LAWRENCE LEWIS IS 85 YEARS OLD; DEAF AND ADMITTED THAT HE HAS DEMENTIA. HE FORGOT 1/2 OF THE APPOINTMENTS I HAD WITH HIM AND THE DOORMAN HAD TO CALL HIM AT HOME. HE DID NOT TAKE ANY NOTES OR INTITAL INFORMATION LIKE MY NAME AND ADDRESS. THE TIMES HE SHOIWED UP FOR APPOINTMENTS (...
Entity
DR. LAWRENCE LEWIS PHD 155 EAST 38TH STREET NEW YOURK, NY
Categories: Fraud
90, Report:
#879436
Posted Date:
Jul 12 2019
supermodels unlimited magazine SU magazine SCAM - Fraudulently promoted event for charity. also non reciept of services paid for Internet
SUpermodels unlimited promoted a Model search i submitted my eldest daughter to - I was please that she was 'selected and began a string of coorespondances with the Editor of the publication Kim Lawrence (Clark), MArc Passera and a number of other staff members. We were asked to do ...
Entity
supermodels unlimited magazine
Categories: Media
91, Report:
#1480076
Posted Date:
Jun 08 2019
Richard L Bell Chuck Bell, Charles Bell, Charles Lawrence Bell, Charles Lawrence Bell II, Charles Lawrence Bell Jr, Richard Lawrence Bell, R.L. Bell, Real Estate Fees Scam Crowley, Burleson, Cleburne, Joshua, Keene Texas
REalestate Investor and Real estate Agent (James Dornan) offer reasonably priced real estate/ property and ask for a bid. When you bid under that value they accept and require both earnest money and option fees and have you sign a contract with fine print clause that they may introd...
Entity
Richard L Bell
Categories: Real Estate Fraud, Real Estate Scam Artist
92, Report:
#1479496
Posted Date:
May 29 2019
starbucks hostile employees supervisors managers delete complaints drug use behaviors bribe sbpd to illegally ban customers santa barbara ca
1. Racist employees toward customers biased treatment discrimation yelling at customers belitllte berate customers daily especially if they dont like you bag if its not designer or you look poor or homeless they will mistreat you and abuse you to humiliate if you dont tip or if your...
Entity
starbucks
Categories: Fast Food Restaurants
93, Report:
#1478299
Posted Date:
May 06 2019
Cool Grandma Store Fraudulent representation of product. Indiana
Product appeared on Facebook as a textile of good size. It was pictured on a wall as a framed piece of art and also held agaist an adult person's body showing a good a large size textile Grandmother to Granddaughter art poem. The total with shipping was around 30.00. I received a ve...
Entity
Cool Grandma Store
Categories: Internet sales
94, Report:
#1478255
Posted Date:
May 05 2019
Singh's Street Vibes Auto Sound & Security refused to take responsibility for improper installation of dash cam video camera Lawrence New York
I paid this shop $140 in September of 2018 to install a dual channel Thinkware F770 dash cam video camera in my car. They installed the rear-facing camera upside down, and the front facing camera was not adjusted properly. As a result, when my wife was struck by a hit and run driver...
Entity
Singh's Street Vibes Auto Sound & Security
Categories: Auto Audio Electronics, Auto Security, Car Stereos & Alarms
95, Report:
#1478207
Posted Date:
May 04 2019
Lawrence Bender Productions Exploitative, Cover up, Warning!!! Los Angeles CA
This guy takes advantage of his assistants, no one wants to work for him and end up quitting. His cognitative dissonance is overwhelming and doesn't care to take his employees seriously. You think the Uma Thurman car accident was bad? He will milk you and then cover up his mistakes...
Entity
Lawrence Bender Productions
Categories: Non Payment for Work Performed
96, Report:
#1477539
Posted Date:
Apr 23 2019
Pittenger Roofing and Construction Rena A. Pittenger and Lawrence Kevin Pittenger Scammed me of deposit, did not finish job, does not return calls Fayetteville Tennessee
Pittenger Roofing and Construction requested and was given 50% deposit ($6568) on siding and roofing jobs, totalling $12,936, at my home. He ripped siding off house, installed most of the new siding, but left many things undone. Lights, shutters, remaining siding to be hung, dow...
Entity
Pittenger Roofing and Construction
Categories: Construction Fraud, construction company
97, Report:
#1445971
Posted Date:
Apr 22 2019
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith,Quality ConstructionOutdoor Design & Home Improvement Scammer, Bully, Shoddy Work, Writing ILLEG CONTRACTS, Home Repair Fraud! Moulton AL
Dream Work Construction does ILLEGAL & SHODDY contracting work.
Currently have a F rating with the BBB of North Alabama.
This builder, and his company, Hife wife Cheryl Smith is owner also ,are unlicensed builders/contractors in the State of Alabama.
They have been hiding behind the...
Entity
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith, Moulton, Al., Dream Work Construction
Categories: Home Builder, Landscaping, Home Improvement Handyman
98, Report:
#1475498
Posted Date:
Mar 18 2019
International Hair Institute International Hair Institute Chicago Carlos J. Puig International Hair Institute -- Dr. Carlos J. Puig is INCOMPETENT Chicago IL
Dr. Carlos J. Puig is INCOMPETENT (aka Dr. Carlos Puig, International Hair Institute – Proof below!
Review of Dr. Carlos J. Puig (aka Dr. Carlos Puig, International Hair Institute)
Carlos J Puig, International Hair Institute, 50 E Washington St., Suite 200, Chicago, IL, 60602, ...
Entity
International Hair Institute
Categories: Clinics, cosmetic surgery, Doctor, Health and Beauty
99, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries