2, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
3, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
4, Report:
#72416
Posted Date:
Jul 26 2024
James, Jim, Jay Newsham child sexual abuse Philadelphia Pennsylvania
Warning to all mothers with children! James/Jim/Jay Newsham of Philadelphia is a pedophile. He sexually molested his 5 year old daughter Kaity. He is evil. Do not leave your children in his care. Latest info, he is now married to an asian woman and has a young son. Lord I beg of you...
Entity
James Newsham
Categories: Sex Offenders
5, Report:
#1533224
Posted Date:
Jul 04 2024
A-Z Auto Center Made UNAUTHORIZED 'repairs' to my car that damaged my vehicle more AND I had to have the work done elsewhere correctly Brighton MA
This shop not only did unauthorized repairs to my vehicle, but damaged it severely. I authorized them to replace a cable and terminals and they said it would be 10 days to get the part. Then they said it was ready a few days later and I said, what do you mean>? Well, instead of repl...
Entity
A-Z Auto Center
Categories: Auto Warranty, Automotive, AUTOMOTIVE REPAIR
7, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
9, Report:
#1532581
Posted Date:
May 16 2024
A To Z 5 Points Services Center, Owner Dave Engaged in Deceptive and Unfair Business Practices by Misdiagnosing the Root Cause of The Issue With my Vehicle. Levittown, Pennsylvania
In 03/23, I took my 2000 Hyundai Tiburon vehicle to A to Z Auto Repair for repair on my engine light.
The cost I paid $1,351 specifically for exhaust manifold I was told was the problem in which engine light remained on.
I then paid over $4000 there after, for various repai...
Entity
A To Z 5 Points Services Center
Categories: Auto Mechanics
10, Report:
#1531639
Posted Date:
Mar 15 2024
Silicon Valley Copy Payment for website design work has not been received.
Jay Fincher, who claims to represent the CEO of this company, hired us on Dec 14, 2023. We diligently met his requirements and successfully completed the website design project at https://www.svcopy.net/. Despite fulfilling our end of the contract and receiving payment of $250, Jay ...
Entity
Silicon Valley Copy
Categories: Website
11, Report:
#1531316
Posted Date:
Mar 04 2024
Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas
0hr meditation -before meditation
21 year practice...epic justice for epic peace and healing
(((To knock an arrogant thing down...such a delight to the blood.-Brando))
brought to you by: Win Your Case by Jerry Spence & Why We Can't Wait by Dr Martin Luther King jr -Why We Can't Wai...
Entity
Calliope Talent
Categories: Modeling & Talent Agencies
12, Report:
#1531210
Posted Date:
Feb 20 2024
Select GCR Jason Bortz, Jay Bortz, Jay Jeffreys Scam, If you want them to stop calling you, PAY for services. You will Never hear from them again. Illegal Call Center
BUYERS BEWARE
After paying $7,000 for services, I was required to chase this company down for basic communications. To this day, I have not received my Small Business Certification, any resolve, offer for even a partial refund or any communication. Fun fact, the first phone ca...
Entity
Select GCR
Categories: will not refund, Coaching, email marketing, Online Marketing
14, Report:
#1530927
Posted Date:
Feb 01 2024
Jay Headen Deception, Fraud New York New York
Jay was hired by our company as a independent contractor in August 2023 to sell advertising space. This was a work from home position mostly cold calling and face to face meetings. This position required a minium of 200 contacts a week both cold calling and following up on new p...
Entity
Jay Headen
Categories: Employee Theft, Employee/business relationship violation, Employment
15, Report:
#1530654
Posted Date:
Jan 14 2024
JAY RANDHAWA @jayrandhawaphotography @jayrandhawaofficial When we hired him to capture our event, he was frustratingly unreliable and unprofessional. ON
Jay and his assistant arrived hours late for our event, because of that, A LOT of things got missed/ruined as one can imagine. but we try to be understanding and hope that he will do a good job regardless. But he ended up getting into a fight with one of our guests who was simply su...
Entity
JAY RANDHAWA
Categories: photography
16, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
17, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
18, Report:
#1525189
Posted Date:
Nov 27 2023
Renewal by Andersen of Central Texas Legal Name: Central Texas Windows and Doors LLC Refused to give me a refund on the $8,815.00 deposit when I cancelled within a week of signing the contract. They told me it was three days...crooks San Antonio Texas
I am not sure if this is a good idea since I am posting it so late, but I did not know there was a website like this.
My home is 1777 sq ft. I have updated many things and I needed new windows. I called these folks and told them I thought it over and I could not afford this since ...
Entity
Renewal by Andersen of Central Texas
Categories: Andersen New Window Replacement
19, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
21, Report:
#1529477
Posted Date:
Oct 31 2023
Dr. Leo Sushner, DDS - Expert Witness Dr. Leo Sushner Dr. Leo Jay Sushner, DDS - Periodontics SUSHNER LEO DDS Leo Sushner Dr. Sushner Leo J Sushner, D.D.S. - Expert Witness Fraudulent consultations, extensive record reviews, poor case evaluations, affidavits, certificates of merit, weird case reports, and worthless testimony at depositions and trial. AVENTURA Florida
I regret to say that my recent experience with Mr. Sushner has left me deeply dissatisfied and concerned. It is with a heavy heart that I express my concerns and frustrations regarding the services I received.
First and foremost, it appears that Mr. Sushner's intentions were far fro...
Entity
Dr. Leo Sushner, DDS - Expert Witness
Categories: ATTORNEY, Evaluation
22, Report:
#1366283
Posted Date:
Oct 17 2023
Nevada Registered Agent Services - Jay Sherman Using Another Company's Name!!! Not the Real Nevada Registered Agents!! Reno Nevada
This company Nevada Registered Agent Services LLC aka Jay Sherman is fraudently using another company's name: Nevada Registered Agents. They are using the name to do business and giving the name out to unhappy customers, thus damaging the reputation of the REAL Nevada Registered...
Entity
Nevada Registered Agent Services - Jay Sherman
Categories: Liars
23, Report:
#1528949
Posted Date:
Sep 28 2023
L a-Z-Boy Furniture I Paid over 2,000.00 For a Power Recliner with a Lifetime Warranty, It kept breaking and they would not honor there so called Lifetime warranty! North Charleston SC
Date Ordered: April 30, 2019|Order number: 159-65852
Oneal Power Recliner W/Pwr Hdrst
Cover ID: MIDNIGHT - B157886
Protection plan added
For 2,000.00 and because it was the Lay-Z-Boy Brand I incorrectly assumed it would be of High Quality,
I could not have been more mistak...
Entity
L a-Z-Boy Furniture
Categories: furniture, Furniture store, Home Furniture
24, Report:
#1528447
Posted Date:
Sep 01 2023
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method The Boring Challenge Ampifire e-Services Store Chris Munch Jay Cruiz Asigo AmpiFire [email protected] UK Office: 15 Harwood Road, Fulham, London, SW6 4QP. HK Office: 14/F China Hong Kong Tower, 8 Hennessy Road, Wanchai. Bait and Switch, False and Misleading Advertising and Sales Training and Promotional Materials, Ampifire and Asigo System is a TOTAL SCAM UK Office: 15 Harwood Road, Fulham, London, SW6 4QP.
Beware of these highly experienced Internet Fraudsters, Chris Munch, Jay Cruiz and their AmpiFire content marketing scheme. They operate under various names including AmpiFire, Ampifire Press, Ampifire Presscable, Asigo, The Asigo System, Big 6, The Boring Method, Boring Challenge a...
Entity
Chris Munch, Jay Cruiz, Ampifire.com, Asigo System, The Boring Method
Categories: Internet Product Marketing
25, Report:
#1528425
Posted Date:
Aug 29 2023
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware Cam artist / John Steele / Jay Leno / The Tonight show / Fraud JPS Motorsports takes large deposits for cars they build/sell but never deliver the car or refund your money. The Dist Attorney is investigating. San Marcos California
Over a year and a half ago I gave John Steele / JPS Motorsports a $20,000 deposit on a 1959 Porsche replica which was never built or delivered, but he kept asking for money. Jay Leno was pushing the sale of JPS Motorsports on his TV show Jay Leno's Garage....I found so many people...
Entity
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware
Categories: advertising scam, Scam artist