1, 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
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
2, 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
Categories: Website
3, 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
Categories: will not refund, Coaching, email marketing, Online Marketing
5, 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
Categories: Employee Theft, Employee/business relationship violation, Employment
6, 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
Categories: photography
7, Report:
#1530202
Posted Date:
Dec 14 2023
Jose joel serna martinez joel serna, Jose martinez Rip off and over charged pasadena texas
Jose joel serna martinez
Scammed me out of $11,000.....found out job was overpriced. The contractor has changed his business
name and his name various times.
Jose Martinez - true elegance fine capentry & flooring.
Joel Serna - true elegance investments
Someone needs to stop this guy...
Entity
Categories: Home Remodeling, Home Improvement and remodeling
8, Report:
#1530093
Posted Date:
Dec 09 2023
Steve Noble and Melissa Kage Brick One, MI Brick, Cornerstone Custom Brick Stole Deposit Money Troy, Roseville, Clinton Township, Macomb Township, Fraser Michigan
We found a local masonry company - Brick One LLC - in the ValPak as well as their website. They were located in Troy near our house and we called for someone to come out and quote rebuilding a damaged chimney. We met Steve and Melissa one evening and hit it off - they had been i...
Entity
Categories: Brick Masonry
9, 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
Categories: Corrupt Individual, Harassment and Cyber Bullying
10, 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
Categories: Andersen New Window Replacement
11, 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
Categories: Fraud
12, 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
Categories: ATTORNEY, Evaluation
13, 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
Categories: Liars
14, Report:
#1529008
Posted Date:
Oct 16 2023
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
my name is Sara , a former cash paid 2 times a month employee of Meredith Pruzan
have found court documents, proving what a rip off this woman is and what she did to her family besides what she has done to me.
all the inventory in the warehouse at 3118 Andrews Ave. in Pompano Beach,...
Entity
Categories: egg carton supply business
16, 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
Categories: Internet Product Marketing
17, 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
Categories: advertising scam, Scam artist
18, Report:
#1528309
Posted Date:
Aug 23 2023
Jay Silvestro Jason Silvestro J Silvestro Jay Silvestro Jason Silvestro J Silvestro is a serial Cheater, Con-Artist, Manipulator Bayville New Jersey
Jay Silvestro a.k.a. Jason, cheats on ALL WOMEN he dates. In all actuality he's had a girlfriend of 12 years, Linda Swoschuk. But he's been busted. Once busted he claimed they haven't had sex in 7 years, and adds he doesn't consider her a girlfriend because they don't put labels on ...
Entity
Categories: deceitful, Scam artist, Cheating, Bad Family Man, Harassing Women,, Dating Scam, Fraud, Harassment
20, Report:
#1528034
Posted Date:
Aug 08 2023
Special agent Joel Seaton FBI Joel Seaton They accused me of doing something I never did, had they done their job I wouldn't be where I am today San Francisco California
Federal bureau of investigation or the FBI, those 3 letters used to mean something. The FBI was a venerable institution with an admirable mission. That is not the case today. With all the scandalous and self-serving investigations, the FBI has really become a laughingstock. It's saf...
Entity
Categories: Attorneys General, Federal Government
21, Report:
#1527683
Posted Date:
Jul 21 2023
Magic Trolley Transport LLC Jay Magic Trolley Transport LLC is Bait & Switch & Lies New Rochelle NY
I contacted several companies to ship my car from Indiana to Phoenix. I ended up speaking with Jay at Magic trolley, Big Mistake. He quoted me $900, and we arranged a pick up date. He said he'd reach out to me when the date arrives. The night before the arranged pickup, I st...
Entity
Categories: Auto Shipping Companies
22, Report:
#1526516
Posted Date:
Jul 12 2023
THE RUBY LANE GROUP THE RUBY LANE GROUP https://www.rubylane.com/ Tom Johnson: Founder, President & CEO, Ruby Lane, Inc Joel Roberts: Chief Technology Officer (CTO) Gisele Barrau-Freeman: Chief Marketing Officer (CMO) Palmer Pekarek-Greer: Chief Operating Officer (COO) Rob Spear: Chief Service Officer (CSO) Zenna Inness: Customer Support Supervisor Ruby lane is allowing sellers to resell items they purchased from artists. Elsewhere and not crediting the artist/
Rubylane is allowing sellers to list artist dolls, and dolls that were not made by them, they were mamde by other artists, these sellers on ruby lane are thieves, and buying dolls and othe else where and taking the credit for it, no crediting the artist. Whe you contact ruby lane th...
Entity
Categories: Online Ripoff, Online sales, Arts and Crafts, Online business
23, Report:
#1526820
Posted Date:
Jun 06 2023
Brandon Jay Harrington This individual is a narcissistic lying cheating scum bag that goes from bed to bed women to women beware of this individual he will manipulate you and play mind games with you! Not a good person at all!! Lying and cheating Pelion South Carolina
This individual is a liar and cheat and will play mind games with you. Very controlling! He goes from women's bed to bed while gaslighting you into thinking your the problem when really he just wants a excuse to go be with other women beware of this individual is not a good person a...
Entity
Categories: Over all ripoff
24, Report:
#1526710
Posted Date:
Jun 01 2023
Coen Associates Reginald Jaynes Roderick Jaynes FAKE PEOPLE RUNNING A CRYPTO RECOVERY SCAM
CAUTION: COEN ASSOCIATES CRYPTO RECOVERY IS A SCAM
I found their website, www.coenassociates.com when researching information about a crypto project that I invested in, named Tradove.
It was immediately suspicious that the only point of contact with this firm was by email...
Entity
Categories: Crypto currency, Law, Lawyers, Attorney at law, Lawyer complaint, Legal Lawyers Lawsuit
25, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Categories: Insurance Companies