1, Report: #1521627
Posted Date: Oct 05 2022
Damon White Got me to invest in a business and con me out of money Sterling Virginia
I met Damon White in 2015, when I was just 27 years old. During that time I was working for a new apartment complex called Parc Dulles, which is located in Sterling, Virginia. Parc Dulles is a upperscale apartment complex in Loudoun county which is own by the Lerner family. At tha...
Damon White, Sterling, Virginia, United States
Kathleen, Ashburn, Virginia, United Stat...
2, Report: #1520763
Posted Date: Nov 23 2022
Hudso Bridge Partners LLC Sunny Ikwue. [email protected] Sunny Ikwue, [email protected] is a thief, fraud an...
Sunny Ikwue is a con artist that steals money from businesses while pretending to get them financing. He asks for a "due diligence fee", sometimes in the 100s of thousands of dollars while promising to secure financing. When the "due diligence fee" runs out he asks for 10s of thousa...
Hudso Bridge Partners , New York, NY, United States
Mad Matt, Arlington, NY, United States
3, Report: #1517175
Posted Date: Mar 26 2022
guest-checkout-company Joshua Frank Gregory Houston Texas
I was accosted at the Gas Station on the corner of Kirby and SW Freeway. Against my better judgement, I'm ashamed to say i got took. J9shua was selling a home entertainmemt projector and screen, sopposeddly worth over $5999. This Just happened around 4:30 pm today, Frida...
guest-checkout-company, Houston, Texas, United States
Randa, W UNIV PL, TX, United States
4, Report: #1515901
Posted Date: Feb 09 2022
Lisa Ferrara of Superior Mortgage Co., Inc. Lisa Ferrara Lisa Ferrara at Superior Mortgage Lisa Ferrara owner of Superior Mortgage...
Lisa uses high stress sales techniques and typical Bait-and-Switch tactics. Lisa employs unlicensed and untrained sales people but lies and brands them as "Licensed Loan Orignators." Do not work for Superior Mortgage, as the owner Lisa Ferrara constantly cheats employees out of earn...
Lisa Ferrara of Superior Mortgage, Highland Mills, New York, United States
CMSI, New York, United States
5, Report: #1513377
Posted Date: Nov 06 2021
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada Terry 's Florist, real owner Ohio Advertised...
I ordered from what I thought was a brick & mortar store based on advertising, "family owned store, over 25 years in the community". I asked specifically if this was a fact, rep confirmed! Paid $139 for 18 long red roses and filler in a pretty vase with ribbon, paid $5 for a full si...
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada, Ames, Charleston, Cleveland, College Sta., Columbus, Detroit, Hahira, Kimberly, LasVegas, Palmyra,Wash,Utah, Nevada, FLorida, Georgia, Michigan, Missouri, Ohio, Pennsylvania, Texas, nationwide website, United States
Sandra, Melbourne, Florida, United State...
6, Report: #1507167
Posted Date: Apr 18 2021
Aurora Advanced Health Care Anne Feltmeyer - Quality and Risk Management Department Colonoscopy Bait & Switch Milwaukee Wisconsin...
My doctor ordered what I thought was, a preventative colonoscopy procedure. Days later I get a call from Aurora saying my payment would be approx. $3K (!) because it was ordered as a "diagnostic". I immediately emailed my doctor who ordered it and asked why this was being ordered ...
Aurora Advanced Health Care, Milwaukee, Wisconsin, United States
Patty, Port Washington, Wisconsin, Unite...
7, Report: #1505408
Posted Date: Feb 23 2021
Washington Media Institute WMI, WashingtonMediaInstitute SCAM!!! BAIT-AND-SWITCH!!! Washington DC
Before we issue a scathing review of this "educational" program, we must first warn those reading that we are not qualified in questioning the legal merits behind this program. We also cannot read the mind of those inside this program, however we will paraphrase what we saw along si...
Washington Media Institute, Washington DC, United States
ANON, United States
8, Report: #1505352
Posted Date: Feb 22 2021
Washington Media Insitutte Bait and Switch FRAUD - CRAPPY INTERNSHIPS RIPOFF washington DC
Before I issue a scathing review of this "educational" program, I must first warn those reading that I am not qualified in questioning the legal merits behind this programs objectives. We also cannot read the mind of those inside this program, however we will paraphrase what we saw ...
Washington Media Insitutte, washington DC, United States
Gayle, Sioux City, United States
9, Report: #1504696
Posted Date: Feb 05 2021
Realtyrecordus/SWA Consulting LLC They are scammers. You pay for one report that's a $1.You have to use a card to pay so they hav...
I did a one time home report that cost $1.Since I got the house I been very busy (end of the year plus moving)So I havn't really had time to look at the card I used.When I did to seen where there was a $19.95 charge on my card from Realtyrecordsus (5 times).When I talked to them abo...
Realtyrecordus/SWA Consulting LLC, Teaneck, NJ, United States
Zuknick, franklin, United States
10, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, United States
Coco, Orem, Utah, United States
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