51, Report:
#1526760
Posted Date:
Jun 03 2023
DR Horton Ocala Preserve Sub-par construction quality Ocala Florida
DR Horton Ocala Preserve sales team will mislead you on the time frame of building your new home, after the deposit is received and contact is signed, then they delays begin. We are already (7) weeks behind schedule. The construction and quality is sub-par at best.
Entity
Categories: Home Builder
53, Report:
#1526759
Posted Date:
Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc.
reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
Entity
Categories: Auto Towing, Truck driver, Trucking, Trucking Companies, trucking transporters
54, Report:
#1526730
Posted Date:
Jun 03 2023
Toyota of Massapequa Deceptive Practices Seaford New York
Per the email I was sent the gentleman's name is Colby Fiedler with whom I tried to negotiate at Toyota of Massapequa. I would not be surprised if that is not his real name after my interactions with him and what appears to be a deceptive culture as a salesman and the dealership as ...
Entity
Categories: Auto dealer
56, Report:
#1526756
Posted Date:
Jun 02 2023
Cox fraudulently doubled billed elderly seniors and harass them oaks pa
Any advice my 86 year old mother is being harassed by COX she has paid them double for 5 years. She lives at senior center and the phone internet and cable are all included in her monthly rent my mother did not know and she proceeded to pay for internet TV and cable also to cox. The...
Entity
Categories: Cable,internet and home phone
57, Report:
#1526755
Posted Date:
Jun 02 2023
Colin Gladman CTG Investments Twitter: @colin_gladman https://discord.gg/rPdWaGFe [email protected] Ripped me off and threatened me for questioning a call Amarillo Texas
He's been posting pretty decent gains on Twitter so I decided to sign up.Im my first day there, I noticed he posted a play (which the room appears to follow). I didnt play it because I just wanted to see how things went.Later, I seem him posting the profits on the play, but with a d...
Entity
Categories: Investing in Option Strategies
58, Report:
#1526752
Posted Date:
Jun 03 2023
Tucker Engineering, Inc. Tucker Engineering Matthew Solum Matthew Solum, P.E. Matthew Joseph Solum, P.E Matthew Joseph Solum Complete CON Artist- intentionally caused over $1500 in damages to new mercedes and refuses to remedy situation. Lies and quickly leaves the scene. Matthew has been sued for selling property knowing it has serious foundation issues DO NOT TRUST TUCKERENGINEERING or MATTHEW JOSEPH SOLUM. Round Rock Texas
ATTENTION : CON ARTIST DO NOT DO BUSINESS WITH THIS BUSINESS OR MATTHEW JOSEPH SOLUM, P.EATTORNEY GENERAL HAS BEEN MADE AWARE OF THIS SCAM ARTIST!
DO NOT TRUST HIM IN YOUR APARTMENT COMMUNITY OR YOUR HOME! HE AND HIS CREW CAN NOT BE TRUSTED. THERE IS A LONG PAPERTRAIL FOLLOWING T...
Entity
Categories: Con Man/ Scam Artist ALERT, Condo Unit Scammers, Contractor Scam
60, Report:
#1526748
Posted Date:
Jun 02 2023
Valeria Tereshenko LILIAGU, Valeria Teresenko, Valerie Tereshenko, Valerie Teresenko Russian Romance Scam Novosibirsk
Cam girl Liliagu who is valeria tereshenko gives the impression she loves you and lures me to Kazakhstan from New Jersey a 23 hour flight cause i thought were in love after communicating for two months. i paid for 18 days and two seperate hotel rooms and left the second day when i...
Entity
Categories: Romance Sweet Heart Con
61, Report:
#1526747
Posted Date:
Jun 02 2023
Teresa’s AKC Chihuahuas Puppy grew to 10 lbs Riverside California
We located our puppy on a very professional appearing web site that represents themselves as breeders of pure bred chihuahuas.We discovered that the photo on the web site showed the puppy as a six to eight weeks old, he was actually four and a half months old. We asked to see the...
Entity
Categories: Dog scam
63, Report:
#1526744
Posted Date:
Jun 02 2023
Three Brothers Moving Moving Brokers - lost and broke items - very insincere - failed to communicate their liability. Florida
Moved from CA to AL. Hired a mover - were actually just brokers.
Significantly undercharged on initial quote.
Price was double the quote when the move was performed.
These things happen.
Truck driver - mover was Russian - spoke no english.
He was alone - I had to help him unload 1...
Entity
Categories: Trucking Companies, MOVERS
64, Report:
#1526743
Posted Date:
Jun 06 2023
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
In April we visited a Lennar house in Cordova Crossing and signed a contract that had to be done that day. They said there were 12 more showings that day and the house was sure to go. She said we had 3 days to change our minds. The house had been purchased before and was back on the...
Entity
Categories: House, Buying houses
65, Report:
#1526742
Posted Date:
Jun 02 2023
Bekins Transport and Storage Movers damaged furniture, will not honor the insurance the coverage purchased / will not pay to cover damages. Pottstown Pennsylvania
I am requesting your help in escalating a complaint against Bekins Transport and Storage, 201 Windsor Rd, Pottstown, PA 19464. Tel: (610) 495-6200 for fraudulent practices.We hired Bekins based on reputation and referrals to move me locally. We purchased the optional $100,000 damage...
Entity
Categories: MOVERS
66, Report:
#1526741
Posted Date:
Jun 02 2023
Assata Michelle Michalle Valle I gave services and she didn't pay GUAYNABO
Assata approahce me in email 2 momths ago, and asked me about my avialbiliyty as a software developer to build her website. I told her I can do it as an agency and she agreed.
I agve her an initial estimation and after I hired my team and we started to work.
While we working we...
Entity
Categories: software services
67, Report:
#1526740
Posted Date:
Jun 02 2023
Aoki Technology Co Limited I purchased 400 hair curlers for my store. I paid for them never received them. Huizhou Huicheng District
I ordered the items which totaled over 3K. It was supposed to arrive in 12 days. I paid for express shipping. Over 120 days later I have not received them. They won't refund my money. I don't believe this is a real factory or a real business. I've been in communication. They keep sa...
Entity
Categories: On-line sales, Online orders, online purchase, beauty
68, Report:
#1526738
Posted Date:
Jun 02 2023
Reflex Roofing/Dustin Price Reflex rooking made me pay him 12,000 and wouldnt do the job.. Roofing materials wete never even ordered. Ridgeland Mississippi
I paid him 12,000 on May 5th 2023. He was supposed to start the job on June 2nd 2023. Never would answer my calls and and was complaining about his back. Even called my insurance agent. He never even ordered roofing supplies. Is listed as an Owen's Corning CONTACTOR but none of the ...
Entity
Categories: Roofing Companies
69, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Categories: Fraud
70, Report:
#1526700
Posted Date:
Jun 02 2023
Grieco Nissan They charged me excessive fees not listed in my lease buyout agreement Delray Beach Florida
When I purchased my leased car from Greco Nissan of Delray Beach Florida, they charged me unspecified fees not listed in my lease agreement. I asked for a refund and they offered me $300. I estimated the over charge was close to $4,000 00. I only found out about how dealers rip off ...
Entity
Categories: Car Leasing/Sales
71, Report:
#1526732
Posted Date:
Jun 02 2023
Tom Dottavi Adrenaline motorsports Tom Dottavi Adrenaline motorsports Ruined my waverunner and then it was stolen Hammonton New Jersey
I met Tom Dottavi at a waverunner event. He said he owned a buisness Adrenaline motorsports that tuned high performance waverunners. He had a website, tee shirts, buisness cards, shop etc, seemed legit. I made an appointment to have my waverunner tuned by him. I dropped it off to hi...
Entity
Categories: waverunner boat repair
72, Report:
#1526733
Posted Date:
Jun 02 2023
Gary Ostrow PA Gary Stephen Ostrow, Law Offices of Gary Ostrow - Owner, Attorney President Abandoned my case after demands for more money Fort Lauderdale FL
Hired Gary after he promised to go to Trial.
Paid him in full
Right before the Trial he claimed he needed $10,000 more.
He withdrew from my case.
Dont believe what he says and go with another law firm.
He is paying a service for fake reviews online.
He is a crim...
Entity
Categories: Criminal Justice Attorney
73, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
74, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Categories: Loan Fraud, Loan Scam
