SILVERSTONE-LENDING,-SAFE-HARBOUR-FOUNDATION,-PETER-J.-PORCELLI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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City, State

1, Report #1532463

May 09 2024
10:39 AM

May Properties Terry May, Stephanie May, Richard Reem, Father and Daughter Champion Slumlord Award Des Moines, Iowa

Apartment rental fraud: Home Rental and Purchase : rental scams: Slumlord: Home Rentals: Home Repair Scam: Slumlord, Criminal, Sexual Abuser: May Properties
Des Moines, Iowa

Author: Protect Yourself
Des Moines, Iowa

2, Report #1532419

May 08 2024
11:11 AM

Company Rating:

(1)

Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Phoenix, Arizona

Author: S L upset
Littleton

3, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

4, Report #1532443

May 07 2024
04:53 PM

Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC

Building Contractors: Dr. Christina Wilson
Washington, DC

Author: Glen
Manassas, Va

5, Report #1532442

May 07 2024
03:39 PM

Company Rating:

(1)

The Point at Switch Point Did Not Notify Tenants of Indefinitely Shutting Off Water Salt Lake City, Utah

Scam artist: Home Repair Scam: The Point at Switch Point
Salt Lake City, UT

Author: Kanye

6, Report #1532378

May 03 2024
10:53 AM

Alibaba.com Seller Fraud - Counterfeit Goods - Never Refunded - Possible Scamming Zhejiang Yu Hang District, Hangzhou

Consumer fraud: Fraudster/thief : fraudulent warranty on returns and refunds: Internet fraud : Alibaba.com
Zhejiang, Yu Hang District, Hangzhou

Author: Captain Noel Bryan
West Bay, Grand Cayman

7, Report #1401840

May 02 2024
10:12 AM

Daniel J Burris, He doesn't pay for the work he contracted me for and his work is horrible. Longwood, Florida

Builders & Contractors: Daniel J Burris
Longwood, Florida

Author: Jon
Orlando, FL

8, Report #1532328

Apr 30 2024
02:24 PM

Turo Rideshare Destroyed Vehicle, Breached Contractual Obligation. San Francisco, California

Auto Rentals: Turo
San Francisco, California

Author: D. Russell
Chicago, Illinois

9, Report #1532316

Apr 29 2024
11:05 AM

Company Rating:

(1)

Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi

Restaurant : Restaurants: Spice Grill Flame - Kewal Ahuja SGF
Jahangirpuri, Delhi

Author: Feiry

10, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

11, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

12, Report #1532243

Apr 25 2024
05:17 PM

Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida

Auto dealer: Renauto or Choice Auto Brokers
FT. Lauderdale, Florida

13, Report #1532265

Apr 25 2024
04:59 PM

Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada

Elderly abuse: Jennifer Benizger
Las Vegas, Nevada

14, Report #1532259

Apr 24 2024
03:50 PM

Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana

Real Estate: Loans: Wendell Grimm - LLNNMM, LLC
Evansville, Indiana

Author: Fort Knox, Kentucky

15, Report #1532230

Apr 23 2024
01:53 PM

Company Rating:

(2)

WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California

Web design: Web Hosting: Webdesign: website creation: Websites: WEB DESIGN HARBOUR
Pasadena, California

Author: Dartmouth

16, Report #1532191

Apr 19 2024
12:58 PM

Pick 'n save Loco Fond du lac Wisconsin

Grocery Stores : Mental Health Services : Mental Health: Mental Institutions: Grocery store chain: Environmental Violators: Pick 'n save
Fond du lac, Wisconsin

Author: Guerrero

17, Report #1532121

Apr 14 2024
10:01 AM

Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario

Customer-shoplifting: Daniella Nettos
Thorold, Ontario

Author: John
Niagara Falls

18, Report #1532116

Apr 13 2024
09:32 PM

Kojo Menne Asamoah Kojo, @Kojoa, Stole over $350,000 for a down payment for a property in Long Beach California Los Angeles CA

advertising scam: Cryptocurrency investment scamming: Ecommerce scam: Loan scam: robocall: Kojo Menne Asamoah
Los Angeles, CA

Author: Robin Connors
los angeles, California

19, Report #1532095

Apr 13 2024
02:39 PM

OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA

Used Cars Sales: OC Auto Galery
Santa Ana, CA

Author: CORONA, CA

20, Report #1532097

Apr 12 2024
05:14 PM

Company Rating:

(1)

Peter Sinha Peter and his family (landlord) are psychotic. They believe they’re getting information through the walls through air while insulting me as incompetent. 

Fraud : Harassment: Property management: rental scams: Slumlord: Stalker, harassment, electronic surveillance: Truth: Peter Sinha
Calgary, Alberta

Author: Dale
Calgary, Alberta

21, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

22, 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

23, 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

24, Report #1532031

Apr 06 2024
09:06 AM

Company Rating:

(1)

John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY

Corrupt Individual: Law Enforcement: John J. Madera
Brooklyn, NY

Author: Dave

25, 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

Approximately 45,945 Reports Found

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