3, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
4, Report:
#1529497
Posted Date:
Oct 31 2023
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Hired to clear 3 wooded acres of land. Showed up to start work for a couple of days. Stated he needed to rent extra equipment. Disappeared after collecting $10000. Family ran into owner after several weeks of no return phone calls. Stated he had sub contracted work without telling u...
Entity
Smiths site service llc
Categories: Construction Fraud
5, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance
6, Report:
#1529309
Posted Date:
Oct 19 2023
TONSOR BARBER SHOP - HANIF COLLINS HANIF COLLINS, LUCK ONE, HANIF Owner is violent and a bully. He harasses his own customers VANCOUVER WA
Hanif Collins - Tonsor Shop Shop - Vancouver WADangerous and armedWhen he was 17, Collins pointed a gun at some drug dealers and stole their pot. Collins was tried as an adult and spent nearly six years in prison.https://www.oregonlive.com/portland/2009/11/hanif_collins_resurrects...
Entity
TONSOR BARBER SHOP - HANIF COLLINS
Categories: Barbers, Barber shop
7, Report:
#1528468
Posted Date:
Aug 31 2023
Body Works Physiotherapy Dr. Hanif Ishani Double charging my insurance provider, charging for services not rendered. Scarborough Ontario
Scarborough Location,
I have reported Dr. Hanif Ishani to the Collage of Chiroprators for the follwing reason. He has billed my insurance company mulitple times for services not completed. This is fraud and his practice should be shut down after the investigation.
Entity
Body Works Physiotherapy
Categories: Healing Health, Health insurance agency, healthcare, Home Health, Health care products
9, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
10, Report:
#937416
Posted Date:
May 22 2023
Collins Building services they are completly liers and they play games with your paperwork Internet New York
Horrible company! they give you no supplies to get the job done, Collins building services are being represented by the most unstandup individuals, it takes hell to get things delivered or supplies to be given, communication with HR and higher management is the worst, discrimination...
Entity
Collins Building services
Categories: Cleaning Services