11, Report:
#1531838
Posted Date:
Mar 26 2024
ASW countertops, ASW Stoneworks, Aegean Stoneworks Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , ASW countertops, ASW Stoneworks, Aegean Stoneworks, 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Aki Varoukis, Akis Varoukis, ASW countertops 818-299-1636 , , 880 Eckhoff St. Orange, CA 92868, 1838 E Ball Rd Anaheim, CA, 714 St. James Rd. Newport Beach, CA 92663ASW countertops 818-299-1636 ASWCA.COM Deadbeats did not pay me the cost of my time and or commissions earned ORANGE CALIFORNIA
This owner, Aki Varoukis who inherited his fathers, successful stone and countertops business, ran it into the ground and doesn't pay his labor. I understand that this guy has some short falls when it comes to ADD and obsessive compulsive behaviors but it doesn't make up for the fac...
Entity
Categories: Countertop Installation, Countertops
12, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
13, Report:
#1531277
Posted Date:
Feb 24 2024
Planet Fitness Lacey WA Complete RIP OFF.. I visit fam in WA came there for approx 2.5 weeks. Asked front desk if I could but a 10 day pass.. no problem to pay 30 -50. BUT no was told there is a SPECIAL for 1.80 just sign up and xcl before I leave. Well I have INTEGRITY and did not want to rip the gym off. Instead I came back to AZ and once I got the 27.00 bill - I called and they told me they needed a letter to cancel . Which I did . SO NOW i see a bill for another 27.00 then an annual (wtf) ANNUAL 58. fee. I call and leave a message for MGR to call me and NO answer. Then today I call and speak to an Ashley who tells me I signed a legal document this COMPANY SUCKS. i WILL TELL EVERYONE IN LACEY WA - BUYER BEWARE OVER CHARGE - RIP PEOPLE OFF Lacey wa
THe person at the front desk TOLD me to cancel before I left it would be 1.80
I was ethical - did not want to do this.
I asked Ashley the MGR if she felt it was right to charge me an annual fee for 10 visits.
She kept going into the legal document I signed. I told her his ...
Entity
Categories: Fitness Gyms
14, Report:
#1531173
Posted Date:
Feb 18 2024
Green Ways Transport, Go Dispatch, Amrit Bains Go Dispatch, Amrit Bains Hired us to do a job and even after all paperwork was submitted won't pay. BC
Don't ever do any work for Greenways Transport, Amrit Bains or Go Dispatch as you will get the run around when it comes time to pay. He claims that he hasn't got paid from his customer, but our contract was with them and never stated anything about paying when they got paid. Amrit i...
Entity
Categories: Freight Broker
15, Report:
#1531044
Posted Date:
Feb 08 2024
Emily Rogers Ashley Sanchez Selling Nespresso Restock and never shipping the product Indianapolis IN
These people are selling Nespresso Restock and never shipping the product. They only use un-refundable money platforms such as Zelle to collect the money. I have all the screen shots of everything including the conversations.
Emily Rogers (Facebook Profile)
325 N. Beville A...
Entity
Categories: Facebook
16, Report:
#1531027
Posted Date:
Feb 07 2024
Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol
Nhe Nicel Rabanes married an older person from the USA in order to take his money, home etc. She has been charged with ESTAFA ( criminal fraud of $70,000 USD ) by marriage Her father has also gone to prison for drugs and has a gambling problem. Ms Nicel has also been accused of ch...
Entity
Categories: Marriage Fraud
17, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
Categories: NEWS TV
18, Report:
#1530683
Posted Date:
Jan 16 2024
Namiwear Brand LLC Did not deliver clothing after purchase from 2021 and 2023. Refused refunds. spotsylvania VA
BACKGROUND
This report is meant to give a comprehensive breakdown of my allegations against Dominic Jiminez of Namiwear Brand LLC. Dominic through Namiwear is a social media influencer, fashion designer, and comic book writer. Namiwear is the fashion brand while Tenpinz and Soul Sea...
Entity
Categories: Clothes, Clothing and accessories
19, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law
20, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature