ISELFMOVE-FELCIA-CHAVEZ-JOE-FLORY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532862

Jun 07 2024
03:29 PM

Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI

Banking: Attorneys General: Police: Politicians: Bank fraud: City Governments: Attorney MISCONDUCT: Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Warwick, RI

Author: Ted Ficu Esq.

2, Report #1532728

May 28 2024
11:36 AM

Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada

trucking transporters: car registration: Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Las Vegas, Nevada

Author: lori.maskil
Las vegas, Nevada

3, Report #1532679

May 23 2024
10:26 AM

ASAP Masonry and Construction Corp., Jose Diaz Joe Roselle Mike 10,000 in Damages to my Property Union, New Jersey

Contractor Scam: Contractors: ASAP Masonry and Construction Corp
Union, New Jersey

Author: Carol
Staten Island, New York

4, Report #1532640

May 18 2024
09:35 PM

Company Rating:

(1)

Amazon No Product, Plus Big Hassle Internet

Scam artist: Amazon
Internet

Author: chris
Eugene

5, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

6, Report #1532264

Apr 25 2024
04:55 PM

Company Rating:

(1)

Joe Quinonez Topper Real Estate Fraud, Investment Scams, Liar, Joe scammed me & my wife out of our home and savings, under investigation by FBI for fraud Johnson City, Texas

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Joe Quinonez Topper Real Estate
Johnson city, Texas

7, Report #1532163

Apr 17 2024
10:00 AM

VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas

Travel Club Scam: Vacation packages: VegasVacationsVIP
Nevada, Las Vegas

Author: Joe

8, Report #1531713

Mar 19 2024
05:42 PM

Company Rating:

(1)

Cos Store Cos Stores Employs Peeping TOMS’s! New York NY

Allows stalking and harassment: Cos Store
New York, NY

Author: Brian In Motion
New York, New York

9, Report #1531691

Mar 19 2024
06:40 AM

Las Vegas Demolition Las Vegas Demolition and Environmental Sexist Pigs Las Vegas Nevada

Employment: Las Vegas Demolition
Las Vegas, Nevada

Author: Nancy
Las Vegas, NV

10, Report #1531689

Mar 19 2024
06:39 AM

Puckett Electric Paris, KY JOB site: AT&T We did a simple job in 2023 for this company for $325.00 and filed an invoice by what they requested in their paperwork. We have refiled and called the office and have spoken to numerous people (Danielle, Terry Joe, Jilma, Eiram, and Brett Finkelstein) trying to get this resolved and paid.  New York, NY NY

Electric Cooperative: Electrical Services: Electrican: Puckett Electric
New York NY, NY

Author: kellen
Lexington

11, Report #1531680

Mar 17 2024
04:11 PM

Company Rating:

(1)

Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY

Corrupt Individual: Joseph Spera
Staten Island, NY

Author: Christopher

12, Report #1531601

Mar 12 2024
07:47 PM

Company Rating:

(1)

Ecco Design Build Elite CAD services STAY AWAY!! SCAM SCAM SCAM Corona California

Building Contractors: Builders & Contractors: Contractor FRAUD : Contractor Ripoff: Ecco Design Build
Corona, California

Author: Concerned Business Owner
Corona, California

13, Report #1531562

Mar 10 2024
07:03 PM

DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN

Fraud : Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK
UNKNOWN, UNKNOWN

Author: AngryGirl
Los Angeles

14, Report #1531535

Mar 08 2024
09:29 AM

New Florida Ventures group Lester Hilts Construction LLC Sold me a new house with cheapest materials for highest price, Refuses to honor warranty citing BS reasons Arcadia Florida

Building Contractors: New Florida Ventures group
Arcadia, Florida

Author: John
North Port

15, Report #1531463

Mar 04 2024
06:40 PM

Company Rating:

(1)

Gunton corporation Pella windows They told me to file unemployment since I wasn't fired and didn't quit, now 15 months later they are fighting my unemployment Bedford Hts Ohio

Window Replacement: Windows & Doors: Gunton corporation
Bedford Hts, Ohio

Author: Anonymous
Cleveland

16, Report #1531219

Feb 20 2024
07:48 PM

BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA

RIP-OFF : BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
SANTA ANA, CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

17, Report #1531056

Feb 08 2024
07:33 PM

Company Rating:

(1)

Vic Joe and Cronic Magazine – A Deceptive Disappointment in Cannabis Advertising

advertising scam: Vic

Author: Vic

18, Report #1530705

Jan 16 2024
04:04 PM

Company Rating:

(1)

Citibank Best Buy Credit Card has become A Communist Bank: Citibank Best Buy Credit Card Communist Harassment;

Credit card fraud: Online credit card: Banking - Credit Cards: credit cards: Citibank Best Buy Credit Card has become A Communist Bank:

Author: Mariah
Phoenix

19, Report #1530576

Jan 07 2024
06:49 PM

Consumer Attorneys Daniel C. Cohen, Esq. Suborn Perjury; Filing False ADA Complaints New York Brooklyn

Disability Services: Fraud: Legal : Consumer Attorneys
New York, Brooklyn

Author: JOSEPH
Bronx, NY

20, Report #1530454

Dec 29 2023
06:29 PM

Cardinal Healthcare Group Bronko Technology Consulting, Inc. Joe Goddard SCAM: Took $13,000 and didnt provide any service. Refused to cure breach of contract or issue refund. Rogers Arkansas

Recruiting : Cardinal Healthcare Group
Rogers, Arkansas

Author: Jackie

21, Report #1530325

Dec 21 2023
10:12 AM

Company Rating:

(1)

Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma

Fraud: Bank fraud: Financial Fraud: Joe Cooper Ford in Yukon Oklahoma
Yukon, Oklahoma

Author: igotrippedoff
Tuttle, Oklahoma

22, Report #1528265

Oct 18 2023
09:43 AM

Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI

Child Sexploitation: Joe Porubcan
Milwaukee, WI

Author: Sam
marinette

23, Report #1529242

Oct 15 2023
06:19 PM

Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl

Fraud: Consumer fraud: Fraudster/thief : Samuel Luke Llaneras
Los Angeles Beverly Hills Miami, Ca, Fl

24, Report #1528488

Sep 01 2023
07:24 PM

DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS doanh@dslextreme.com

Internet: DSLEXTREME.COM

Author: NGUYEN KINH DOANH
Los Angeles, CA

25, Report #1526972

Jun 14 2023
11:57 AM

Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California

Fraud : Joe morrow Richardson/ Fraud Scam artist in automotive industry
Elk Grove, California

Author: Tammy Scott
Elk Grove, California

Approximately 8,641 Reports Found

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