THOMAS-TOM-WALTER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

2, Report #1531985

Apr 03 2024
09:11 AM

Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida

Supermarkets: Walmart Super Center Malabar
Palm Bay, Florida

Author: George
Palm Bay, Florida

3, 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

4, Report #1531900

Mar 29 2024
03:41 PM

Company Rating:

(2)

Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas

advertising scam: On-line scams: Scam: Scammers: Chapman Loan Program . Org
Mineola, Texas

Author: Matt M
oklahoma city, oklahoma

5, Report #1531865

Mar 27 2024
05:09 PM

Company Rating:

(1)

Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas

Business Investment Fraud: Thomas Short/Natalie Short-Boerne, Texas
Boerne, Texas

Author: Robert
Kansas City

6, Report #1531813

Mar 25 2024
08:09 PM

Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY

Corrupt Individual: Sam Herzfeld
New York, NY

Author: Dave

7, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

8, Report #1531561

Mar 10 2024
07:02 PM

Company Rating:

(1)

BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires

bus transportation: Transportation: BusPlus
Buenos Aires, Buenos Aires

Author: Howard
Los Angeles, California

9, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

10, Report #1531274

Mar 04 2024
01:10 PM

Company Rating:

(1)

Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA

Make Money Online: Online sales: Ecommerce scam: Online Internet Fraud.: Online store: Build My Business (BMB Matrix)
Philadelphia, PA

Author: Akus

11, Report #1531361

Feb 27 2024
06:49 PM

Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania

Sweepstakes/ Prizes: sweepstakes: Consumer Clearing House Sweepstakes International
Harrisburg, Pennsylvania

Author: Mona
Mentor

12, Report #1531267

Feb 23 2024
09:19 AM

Bear Arms Defense Elias Chalhub is a fraud, a complete con, and a liar. beverly hills ca

Firearms: Firearms and Ammo: Firearms training: Bear Arms Defense
beverly hills, ca

Author: Brian M.
Beverly Hills, CA

13, Report #1531266

Feb 23 2024
09:18 AM

Company Rating:

(1)

bestticketfare.com a scam company to dig your money new york

Flight ticket: Flighthub booking and cancelations : bestticketfare.com
new york

Author: k

14, Report #1475190

Feb 14 2024
09:02 AM

Company Rating:

(1)

Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York

ATTORNEY: Fraud : Federal Government: Government Worker: Onondaga County Family courthouse
Syracuse, New York

15, Report #1531069

Feb 10 2024
09:10 AM

Peter B Davy - British American Film Producer Scammed money Malibu California

Scam artist: Peter B Davy - British American Film Producer
Malibu, California

Author: James
La Pine, Oregan

16, Report #1530711

Jan 17 2024
09:18 AM

David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV

Loans: Scam Loans: David Hughes - Genie Investments
Carson City, NV

Author: Sandra T
Miami, FL

17, Report #1530658

Jan 14 2024
09:06 AM

Company Rating:

(1)

Payton Velez - RoofCrafters Calls People With A TBI A scammer Payton Velez PEYTON VELEZ MOCKS TBI VICTEMS Jacksonville Florida

Roofing: Roofing Contractor: Payton Velez - RoofCrafters Calls People With A TBI A scammer
Jacksonville, Florida

Author: From The TBI Community
fl

18, Report #1530623

Jan 11 2024
10:26 AM

Company Rating:

(1)

Rainbow Vacuums of Tempe Rainbow Vacuums Kevin Thomas Airizona Distributors They wouldn’t authorize a cancellation with a door to door sale per law. Tempe Arizona

Vacuum cleaner : Door to Door Sales: Rainbow Vacuums of Tempe
Tempe, Arizona

Author: Melissa
Mesa, Arizona

19, Report #1530608

Jan 10 2024
11:32 AM

Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas

Financial fraud and money laundering: Financial planning : Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial Advise Publications: Financial Assistance: Business Paralegal Corporation
Mineola, Texas

Author: Patrick
Arlington

20, Report #1530595

Jan 09 2024
07:49 PM

Company Rating:

(1)

House of rajah st thomas usvi George and shannon Ripped me off Charlotte amalie Virgin islands

Jewelry Stores: House of rajah st thomas usvi
Charlotte amalie, Virgin islands

Author: Danny
Los angeles, California

21, Report #1530593

Jan 09 2024
07:49 PM

Company Rating:

(1)

Shell Point Marina Thomas Hudson Added noncontracted fees and refused to proved water Ruskin Florida

Boat Marinas: Shell Point Marina
Ruskin, Florida

Author: John
Denton, Texas

22, Report #1530518

Jan 03 2024
06:58 PM

Tara Thomas/ Tara Thomas agency Tara Thomas publicist Tara Thomas herself charged me $30,000 for music management services. I paid for to join the millennium tour and 90’s tour so I can be an opening act. We also agreed for an email blast and recording studio time to help promote my upcoming album. After I paid her , she ran off and blocked me on all social media websites. Atlanta Georgia

article publication : Entertainment and Music: Investor Relation, Public Relation, Marketing: Self-publishing (vanity press): Book & Magazine Publishers: Tara Thomas/ Tara Thomas agency
Atlanta, Georgia

Author: Atlanta, Georgia

23, Report #1530502

Jan 02 2024
10:54 AM

Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ aristotle@bluerevenue.biz Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas

paralegal services: Finance: finance charges: Finance charges: Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation
509 South Pacific M, Mineola, Texas

Author: Mineola, TX

24, Report #1530487

Jan 01 2024
08:15 AM

Company Rating:

(1)

Anthony's Auto Care Service Anthony Wright and Carolyn Thomas Rip off, incompetence, idiots, had my vehicle lmost 2 months and vehicle was not fixed, most horrific experience ever. Carmichael CA

Auto Repair Service: Anthony's Auto Care Service
Carmichael, CA

Author: Sandra
Sacramento, CA

25, Report #1530465

Dec 31 2023
07:41 AM

Company Rating:

(1)