1, Report:
#1426029
Posted Date:
Jan 29 2018
Don Jose Tequilas - Terrible Food - Disgusting Working Conditions - Employes Illegals - Unsanitary Conditions - Providence Rhode Island
A-W-F-U-L! NO BUENO! Not Good At All. You gotta know when to hold em, know when to fold em. Fold em on this place. The food here is absolutely terrible. This restaurant was once involved in an early morning assault in organized crime, and just crime ridden period, providence on an i...
Entity
Don Jose Tequilas
Categories: Fast Food Restaurants, Restaurants, Restaurant Delivery Services
2, Report:
#971163
Posted Date:
Nov 19 2012
Richard Sullivan REAL ESTATE FRAUD BY FORGERY!!! Palm Desert, California
Harold Fowler is a very trusting person and he trusted Rick Sullivan, a licensed CA real estate agent in Palm Desert, CA, formerly of California Home Loans and currently employed by Atlantic and Pacific Real Estate.
He defrauded Harold R. Fowler in a real estate transaction ...
Entity
Richard Sullivan
Categories: Realtors
3, Report:
#555086
Posted Date:
Jan 15 2010
Marc Anthony Russo - Neal Krammer Apartment Rental Rip-Off from New York Loser New York, New York
Marc Anthony Russo, alias Neal Krammer, along with his partner (b***h) Richard Sullivan, scammed me out of over $1,000.00. I thought I was renting his apartment at 11 Stuyvesant Oval, Apt 2H, in Manhatten. Once I paid, I never heard from him again. He books multipl...
Entity
Marc Anthony Russo
Categories: Lodging
4, Report:
#246078
Posted Date:
Nov 07 2008
Atlantic Lottery Corporation- Mr. Ray Washington- Richard Sullivan- Mr. Steven Innes FRAUD- Ray Washington/Richard Sullivan tried to get money by a scam that DID NOT work! Ripoff Moncton New Brunswick Canada
On April 17th, 2007 I received a letter stating that I have won $262,000.00 Sent a check for $4,922.00 made out to me and told me to deposit for the first portion of the winnings and send him $2,825.00 in money gram to Mr. Steven Innes 285 Oak Street Ajax, Canada K1C2J7 for taxes t...
Entity
Atlantic Loottery Corporation- Mr. Ray Washington- Richard Sullivan
Categories: Cash Services
5, Report:
#385239
Posted Date:
Oct 27 2008
Telco - Maverick Metal Trading - The Mega Milions Draw Mail Fraud Scam Calgary Alberta
I received a letter about winning a sweepstakes. It had letterhead from Telco Incorporated and check for $4,450.00 from Maverick Metal Trading Inc. - it is a SCAM!!
FINAL Notice:
We are pleased to inform you that you are one of the third category winners of The Mega Millions Dr...
Entity
Telco - Maverick Metal Trading
Categories: United States Post Office
6, Report:
#232014
Posted Date:
Jan 22 2007
Atlantic Lottery Corporation- Mr. Ray Washington -Richard Ssullivan RIPOFF FRAUDULANT LOTTERY CHECK Moncton Nebraska
Mr. Ray Washington tried to decieve me!!! He got caught ! I was very apprehensive, at first, I recieved a letter sent out on Januart 15, 2007, stating, I had won $262,000.00 US dollars!! I consider myself very blessed,because Mr. Ray Washington,and Richard Sullivan got caught. Remem...
Entity
Atlantic Lottery Corporation- Mr. Ray Washington -Richard Ssullivan
Categories: Banks