1, Report:
#1375785
Posted Date:
May 28 2017
Clear river environmental Over charged Ronkonkoma New York
WARNING, WARNING! PLEASE READ DO NOT USE THIS COMPANY We had an emergency on 04/07/17 and the cesspool was backing up into the house. They came and did the job over a 3 day period. The worker did a very poor job. They put holes all over my garden, they busted up my under ground spri...
Entity
Clear river environmental
Categories: Attorney Generals
2, Report:
#1370684
Posted Date:
May 01 2017
Ken Kaglind Kenneth, Keith, Sue,Susan Linkedin experience inflators... this frauster lies, lies, lies Lakeville, Minnesota Nationwide
On Ken (the biggest fraud walking in Minnesota) Haglind. His LinkedIn page under experiences says that he is a Executive Director of Minnesota Hospice & Hralth Care Resources from 2009- to Present. Well news flash this thief didn't file the initial filing documents with th...
Entity
Ken Kaglind
Categories: Attorneys General
3, Report:
#903745
Posted Date:
Jun 27 2012
Thomas Cashel Galaxy Carting, Clear River Environmental, Medical Waste Solutions ,MWS, New York Environmental, RedBox+ of NY all located at 11 11th Street Ronkonkoma, New York 11779 Drunk, Ugly, Thief, Alcoholic, Drug Addict, Scam Artist, Great Bullsh*tter, Internet
This guy gets arrested for 5 serious felonies, gets out the same day without any bail being posted, goes right out and gets plastered on coke and alcohol the same night and the next day he's right back to scamming people.
You have to wonder how many other people out there have had...
Entity
Thomas Cashel
Categories: Questionable Activities
4, Report:
#890607
Posted Date:
May 30 2012
CLEAR RIVER ENVIRONMENTAL INC. Medical Waste Solutions, Galaxy Carting, RedBox+ of NY, Thomas Cashel Fraud, Scam, Extortion Ronkonkoma, New York
Stay away from this company. There are many Cesspool Service Companies in your area that are honest and dependable. Unfortunately, Clear River Environmental and it's owner, Thomas Cashel of 2 Patricia Lane,Lake Grove, N.Y 11755 are not.
This individual has recently been arrested b...
Entity
CLEAR RIVER ENVIRONMENTAL INC.
Categories: ORGANIZED CRIME
5, Report:
#882157
Posted Date:
May 29 2012
Thomas P. Cashel Galaxy Carting, MWS (Medical Waste Solutions), Clear River Environmental, Red Box+ of NY, In Your Face Realty, and many other Scam Companies. Stole Various pieces of property, transferred illegally by means of Forgery,and Identity Theft. Ronkonkoma, New York
Land owners BEWARE! Thomas P. cashel Of Lake Grove has finally been BUSTED!!!! Check your deeds at the County Center and make sure the property is still yours. This guy has been doing this for a long time and this time someone caught on before it was too late! He's just been charged...
Entity
Thomas P. Cashel
Categories: Government Services
6, Report:
#889611
Posted Date:
May 29 2012
Thomas Cashel Clear River Environmental, Medical Waste Solutions, Redbox+ of NY, Galaxy Carting, New York Cesspool Sewer And Drain Thief, Liar, criminal Lake Grove, New York
Be very careful of this guy. Like the other reports state, he's just been busted for stealing. Charged with 5 Felonies.
Entity
Thomas Cashel
Categories: Child Protective Services
7, Report:
#461155
Posted Date:
Jun 22 2009
EPOCH Fraud, unauthorized charges to my Master Charge Marina Del Ray California
I received several unauthorized charges on my Master Charge from Epoch. Epoch is the main company associated with KCSOFTLLC.COM, STOCKIMAGESPOT.COM, PL PROJECT COMPANY, AND CLEAR RIVER LLC. EPOCH BILLED ME FROM 2007 UNTIL NOW FOR $39.95 and $9.95 on an accunt that I do not use. EP...
Entity
EPOCH
Categories: Attorney Generals
8, Report:
#357461
Posted Date:
Jul 30 2008
Clear River LLc., Templateglobus.com, Libra USA Small Charges Scam Peria Illinois
Unfortunately, I didn't go to ripoff report when I was first charged by Templateglobus.com back in January. I did go to their website and complained and they did credit me back the money which is minor but they would not answer my question on how they obtained my cc number. I didn...
Entity
Clear River LLc., Templateglobus.com, Libra USA
Categories: Miscellaneous Companies
9, Report:
#338995
Posted Date:
Jun 10 2008
Clear River Credit Card Scam Peoria Illinois
I found a suspicious charge of $4.95 on a CC statement from Clear River LLC, Peoria, Illinois. When I Googled the name, it came up in Massachusetts, but I saw a Rip Off Report Link. When I brought up the Rip Off Report, it was the same exact company as the one in the report. I've...
Entity
Clear River
Categories: Credit Card Fraud
10, Report:
#329860
Posted Date:
May 01 2008
Clear River, LLC Credit Card Fraud Peoria Illinois
Discovered a fraudulent charge of $2.95 on my CC account from this merchant. It's another one of these small charges scams similar to others posted here on ripoffreport. I was investigating my statement closely due to getting hit by another one of these scammers under the company n...
Entity
Clear River, LLC
Categories: Internet Fraud