1, Report: #1523649
Posted Date: Jan 03 2023
Tradingview Tradingview.com Tradingview Promotion Fraud Chicago Illinois
I signed up for a Tradingview promotion last year on black Friday week and everything looked so lovely for the price. They allowed me to get the plan for a huge discount and give me a month free. Fast forward 1 year and 31 days later and 15 days earlier than the due date, Tradingv...
Tradingview, Chicago, Illinois, United States
Plasencia, New York, Brooklyn, United St...
Categories: Online Internet Fraud., Fraud, Fraudulent
2, Report: #1523587
Posted Date: Jan 09 2023
Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After ...
John Signe, from Virtual BizNest was hired by me to provide an appointment-setting service. We had several meetings to discuss how it would work. I was then sent an invoice to pay through Payoneer. I then paid $1733 on November 1st, 2022. His team, Paul Winters, Anthony, Arno, and R...
Virtual BizNest, Banilad, Cebu City Region VII, Philippines
Tony, Miami, Florida, United States
3, Report: #1522451
Posted Date: Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Big Sun Holdings , New York, New York, United States
Pixie Dust, New York, NY, United States
Categories: Construction Fraud, Fraud
4, Report: #1521655
Posted Date: Oct 06 2022
Miguel Morales Loyola Landscape and hardscape fraud Floresville Texas
This guy came to our house and him and his crew completed one out of 2 jobs that we paid him for. We paid half up front for the second job and he kept the run around of setting up dates to come by. He did the same for our neighbor, I feel ashamed that we recommended him to our neigh...
Miguel Morales Loyola, Floresville, Texas, United States
jqui, Schertz, Texas, United States
Categories: Construction Fraud, Landscaping, Fraud, Landscape Companies
5, Report: #1521070
Posted Date: Sep 10 2022
Tyler Gill and Tyler Gill Media Agency Theft, Ghosting, Failure to Deliver on Services
Tyler Gill and Tyler Gill Media Agency are sleazy, dishonest thieves who steal from their clients. **Tyler Gill is a low-life, scam artist of the worst kind.** Tyler Gill and Tyler Gill Media Agency aggressively pursued me, promising on-air appearances with over 30 news, tv, and r...
Tyler Gill and Tyler Gill Media Agency, United States
Pissed, United States
Categories: Internet fraud, Public Relations, Fraud, consumer fraud/theft
6, Report: #1519394
Posted Date: Jun 29 2022
COMCAST They Reported false information on me. Mt Laurel Township NJ
They reported false information to the credit bureau in my name. I filed an ID Theft Claim Packet to COMCAST. Now they are giving me the run around. I've sent them all the information they need to prove that I did not apply for energy through them. They got my name, ss#, adress, a c...
COMCAST, Mt Laurel Township, NJ, United States
Chadwick, Ocala, United States
Categories: Electric Power Utility, electric utilities, Fraud
7, Report: #1517957
Posted Date: May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Matt Busby, Illinois, Harrisburg, United States
Anonymous, United States
8, Report: #1517483
Posted Date: Apr 08 2022
Bail Bonds USA Bail Bonds USA LLC Did not perform servcies I paid for Phoenix Arizona
I was treated so unbelieveably disrespectfully when trying to help my son out with a $500 bail. I was called dumb (because I didn't understand the process), interrupted several times and talked over when expressing frustrations and trying to understand why I was told by the jail t...
Bail Bonds USA, Phoenix, Arizona, United States
Heidi, United States
Categories: Threatening voicemails or messages, Bad Customer Service, Bail Bonds, Fraud
9, Report: #1517462
Posted Date: Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL ...
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
ALLEN KEMP-RENT-A-VET , New York, New York, United States
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
10, Report: #1517383
Posted Date: Apr 08 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Scott Queathem, Providence, Rhode Island, United States
Concerned, Providence, Rhode Island, Uni...
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud