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Steven Dunetz, Pedro Delgado

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1, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
2, Report #1361179


Mar 11 2017
07:00 PM
Saville Sawmill Steven Saville Hardwood Floor RipOff. I paid $15,000+ in full but was never delivered the wood and job not finished. Keedysville Maryland
Author: HAGERSTOWN, Maryland Builders & Contractors: Saville Sawmill Keedysville, Maryland
 
 
3, Report #1360488


Mar 08 2017
08:08 AM
Get Set Consulting, Steven Weinberg ,Registered Agent for Get Set Consulting, Lori Garmer, Judi Lisbon, Jessica lum Get Set Consulting stole my money for 3 years and did no work Palm springs Florida Author: Fairfax, Virginia Credit & Debt Services: Get Set Consulting Palm springs, Florida  
 
4, Report #1359730


Mar 04 2017
11:45 AM
Steve Pieters Apparent online dating scam and trip to Malaysia, where he is detained for taxes he cannot pay. Patchogue New York
Possible accomplices Author: PHOENIX, Arizona Adult Web Sites: Steve Pieters Patchogue, New York
 
 
5, Report #1359572


Mar 03 2017
11:56 AM
Julie's Julies Appliances Tabatha Sabrina Joy Pedro Scam Artist selling broken appliances. Bait and switch. Offer warranty but doesnt honor it. Houston Texas
Author: Houston, Texas Appliances: Julie's Houston, Texas
 
 
6, Report #1359210


Mar 01 2017
05:23 PM
Dr. Steven Glickman, Steven Glickman, Steve Glickman, Steve Glickman DDS, Steve Glickman Dentist, Steve Glickman Boca Raton Dentist Dr. Steven Glickman Put Veneers in That Start Falling out in 2 Weeks - Rip Off Boca Raton Florida Author: Boca Raton, Florida Dental Services: Dr. Steven Glickman Boca Raton , Florida  
 
7, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
8, Report #1358136


Feb 24 2017
12:09 PM
Steven Pieters lsteveeng010 Was of now this his man has scammed at least four women using this name and internet address . This telephone number is still active Patchogue New York Author: NORTH PROVIDENCE, Rhode Island Adult Web Sites: Steven Pieters Internet  
 
9, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
10, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Integrated Awards Processing Center, Inc. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
11, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
12, Report #1357276


Feb 20 2017
06:53 PM
HealthzStorez Do not order from this company... no service... no product... no response India with a Brooklyn, New York number Internet
HealthyzStorez.com Scam Author: San Pedro, California Pharmacies: HealthzStorez Internet
 
 
13, Report #1356821


Feb 18 2017
10:40 AM
Citadel Steven Delvecchio Manna construction Crook, Conman, Thief, Liar, Poor excuse of a human being East Meadow New York Author: Liong Beach, New York Home Improvements: Citadel Steven Delvecchio East Meadow , New York  
 
14, Report #1356856


Feb 18 2017
10:11 AM
Steven Calhoon Steve Calhoun, Stevr Cakhoon Patio Install Deposit Ripoff $5100 Oxford, Memphis. Atlanta, Wilmington ,Delaware Nationwide
Author: Smyrna , Delaware Landscaping: Steven Calhoon Nationwide
 
 
15, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
16, Report #1355058


Feb 09 2017
09:41 AM
Steven Chasity & Associates Fraudulently claimed to be a collection specialist Malibu California Author: Somonauk, Illinois Collection Agency's: Steven Chasity & Associates Malibu, California  
 
17, Report #1353044


Jan 31 2017
08:58 AM
FLORIDA HOME INSPECTOR EXPERT, LLC LUIS FRANCO OR PEDRO FRANCO Home inspection saying the the roof was good for 10 years and a few month later the roof starting liking in different places PEMBROKE PINES Florida
Author: PEMBROKE PINES, Florida Inspections & Hazards: FLORIDA HOME INSPECTOR EXPERT, LLC PEMBROKE PINES, Florida
 
 
18, Report #1352456


Jan 28 2017
10:17 AM
Jag medical of Palm beach PA Dr. Pedro Sanchez They keep billing me after i showed proof of pay lake worth Florida
Author: Lake worth, Florida Doctors: Jag medical of Palm beach PA lake worth, Florida
 
 
19, Report #1352195


Jan 26 2017
02:57 PM
Peachtree Settlement funding unknown ripped me off Boca Raton Florida Peachtree Author: san pedro , California Cash Services: Peachtree Settlement funding FL  
 
20, Report #1352117


Jan 26 2017
09:49 AM
Steven Chasity & Assoc. Marcy Battles Claimed that they could collect on a bad debt that was several years old. Malibu California Author: Wayne, Michigan Collection Agencies: Steven Chasity & Assoc. Malibu, California  
 
21, Report #1352087


Jan 26 2017
07:42 AM
Steven Miller Esq He actually did nothing but took my money, He never called the court to let them know he was representing me. Plantation Florida Internet Barry, Barry, Barry Author: Bonita Springs, Florida Lawyers: Steven Miller Esq Internet  
 
22, Report #1350928


Jan 20 2017
09:48 AM
Steven Chasity & Associates Marcy Battles Huge Scam Malibu California Author: Black Eagle, Montana Collection Agency's: Steven Chasity & Associates Malibu, California  
 
23, Report #1350738


Jan 18 2017
08:52 PM
M&D Auto Sales Mr. Steven , Manager M&D sold me a $20,000 truck with a warranty with Superior Potection Plan. The truck broke down out of state in Mississippi. The warranty company cancel the insurance and will not pay for getting the truck fixed because the tires are too large for the truck. When I purchase the truck from M&D the tires was on the truck. It's going on two months and my truck has not been fixed. The warranty company stated M&D should not have sold a warranty on the truck. I requested M&D buy the truck back. M&D failed to buy back the truck. Than, I requested they fixed the truck. It was stated they were going to try to get the truck fixed. To this date my truck is still broke down in Jackson Mississippi. I was sold a $20,000.00 lemon. Little Rock Arkansas Author: Little Rock, Arkansas Auto & Truck Rental: M&D Auto Sales Little Rock, Arkansas  
 
24, Report #1350196


Jan 16 2017
11:46 AM
Three Pillars Architecture and Construction: Steven Considine Steven Considine He never shows up and he doesn’t care. Bernardsville nj Author: somerset co, New Jersey Unusual Rip-Off: Three Pillars Architecture and Construction: Steven Considine Nationwide  
 
25, Report #1350050


Jan 15 2017
08:51 PM
Steven Chasity and Associates LIED AND RIPP OFF!! THEY ARE SCAMM!!! STAY AWAY!! Malibu California Author: Kansas City, Kansas ORGANIZED CRIME: Steven Chasity and Associates Internet  
   
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