WAKABAYASHI FUND, LLC JEFF STONE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532145

Apr 15 2024
04:17 PM

Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca

Tenant/Landlord: Avenue 7, wyvernwood garden apts
los angeles, ca

Author: zaybastian
Los angeles, ca

2, Report #1532125

Apr 15 2024
09:05 AM

Company Rating:

(2)

Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL

Air Conditioning: Frank Gay Services, LLC
Tampa, FL

Author: PALM HARBOR, FL

3, Report #1532109

Apr 13 2024
02:33 PM

Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. 

Theft: Jeffrey M Olsen / Co-owner 7 Grain Army)
New York, Brooklyn

Author: Frank

4, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

5, Report #1532085

Apr 12 2024
11:07 AM

Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL

Carpentry: wood working tools: Rosello Engineering LLC
Davie, FL

Author: Kelly Flores
Dania Beach, FL

6, Report #1532077

Apr 11 2024
07:08 PM

Antenna TV Refusing to put Rewind TV on DTV in other cities Chicago Illinois

Television channels: Antenna TV
Chicago, Illinois

Author: Milwaukee, WI

7, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

8, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

9, Report #1532053

Apr 09 2024
10:35 AM

AZ Faux Panels Purchased panels to install on my home after doing my outdoor barbeque. Purchased several packages of 3 panels at a time. Most were fine. 3 have begun to shrink Salisbury NC

Construction Material: AZ Faux Panels
Salisbury, NC

Author: Daniel
Little River

10, Report #1532048

Apr 09 2024
10:33 AM

Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia

Fraud : Fatima Pimenta and Agrideria Industrial
Henrico, Virginia

Author: New York Victim
New York

11, Report #1532046

Apr 09 2024
10:32 AM

TJ Maxx Distribution Center TJX Distribution Center Deplorable Working Conditions Evansville Indiana

Employers: TJ Maxx Distribution Center
Evansville, Indiana

Author: Shelley Anderson Daniels
Evansville, Indiana

12, Report #1532042

Apr 08 2024
04:16 PM

Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH

Defective Construction : Nault and Sons Construction
Pelham, NH

Author: Tim
Lowell

13, Report #1532012

Apr 04 2024
07:44 PM

Company Rating:

(1)

Fredonia Builders LLC Lisa Boyle This company did not return our deposit when the were kicked out of our subdivision for bad behavior Dunlap TN

Builders & Contractors: Home Builder: Fredonia Builders LLC
Dunlap, TN

Author: Joseph
Jasper, TN

14, Report #1532005

Apr 04 2024
11:14 AM

Company Rating:

(1)

Trista Miller Adrienne Polk Margaret Beauchamp The Enigma of the eugene llc owners Trista Miller aka Adrienne Polk aka Margaret Beauchamp New York NY

Corrupt Companies: Corrupt Individual: Trista Miller
New York, NY

Author: Dave

15, Report #1531994

Apr 03 2024
07:00 PM

Purchase Green Purchase Green Artificial Turf, Path to Prosperity LLC Sold me a product as suitable for pets, installed it, it stinks to high heaven after THREE WEEKS and they will not honor their warranty, guarantee. Concord CA

Landscaping: Purchase Green
Concord, CA

Author: Valerie
Dillon Beach

16, Report #1531993

Apr 03 2024
11:55 AM

Company Rating:

(1)

Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan

Property / Condominium Managment - Real Estate: Legacy, LLC
Milford Charter Township, Michigan

Author: Jonathan
East Lansing, MI

17, Report #1531990

Apr 03 2024
09:13 AM

Company Rating:

(1)

Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.

Fraudulent financing: Goldman Financial
New York City, N.Y.

Author: Brian
Aurora, Colorado

18, Report #1526824

Apr 02 2024
12:43 PM

Company Rating:

(1)

Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas

paralegal services: Allison C. Lartigue LLC
Houston, Texas

Author: Jeff

19, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

20, Report #1531593

Apr 01 2024
09:52 AM

Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina

Fraudulent & illegal business practices: Donna SteenKamp
North Carolina

Author: JACKSONVILLE

21, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

22, Report #1531885

Mar 28 2024
02:32 PM

The Culinary School of Fort Worth Weiser Resolution-CSFW GP, LLC, CSFTW, Culinary School, Culinary Arts, Dallas, DFW Racist, Sexist, Ageist Faculty Fort Worth Texas

Culinary Schools and Classes: The Culinary School of Fort Worth
Fort Worth, Texas

Author: Meagan

23, Report #1531873

Mar 28 2024
09:13 AM

Company Rating:

(1)

Dr. Dawn Arnold / NJVision Racism, sexual harassment and Unethical behavior Union New Jersey

Health Insurance: Healthcare Centers: Misc. Health Specialists: healthcare: health Care insurance: Health Insurance Fraud: Dr. Dawn Arnold / NJVision
Union, New Jersey

Author: Tuli
1120 Sheridan Ave, New Jersey

24, Report #1531844

Mar 27 2024
09:28 AM

Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC  RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California

Scam artist: COMPUTER SCAM: ponzi scam : Business Investment Fraud: investment scam: Craig Owens is a theif
Oceanside, California

Author: John
Titusvile

25, Report #1531838

Mar 26 2024
04:35 PM

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

Countertop Installation: Countertops: ASW countertops, ASW Stoneworks, Aegean Stoneworks
ORANGE, CALIFORNIA

Author: jon
Long Beach, California

Approximately 53,608 Reports Found

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