1, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
2, Report:
#1528080
Posted Date:
Aug 12 2024
Animal Abusers Robert Murtaugh & Dr. Layne Sandridge from Freedom Brothers Rescue & Recovery Phoenix AZ
Enough is enough! Freedom Brothers Rescue & Recovery stationed in Phoenix, Arizona, has the audacity to parade as a savior of suffering animals, but it's all a twisted charade! Don't be fooled by their empty claims. This organization's actions reek of deception and deceit. We've had...
Entity
Freedom Brothers Rescue & Recovery
Categories: Animal Abuse
3, Report:
#1533603
Posted Date:
Jul 31 2024
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Booking with Champagne Manor has been a headache from the start. I won’t go into details, but it was horrible communication and lots of false promises. The biggest issue is that Jason offered a promo deal, that I took advantage of. The deal was that I loaned him $10,000, that he w...
Entity
Champagne Manor
Categories: took the money and ran
4, Report:
#1533497
Posted Date:
Jul 25 2024
Westshore Apartments Do Not Live Here, Do Not Park Here, and Do Not Trust Anything They Say. Park Pointe Properties Management has Ruined this Property and Does Not Respect New Residents. Tampa Florida
There is a reason they are constantly promoting a free month - this is not a good property and this is terrible management. Do not be enticed by the promotion.
They honor their contract to the tow company more than ther contract with new residents. They failed to provide parking p...
Entity
Westshore Apartments
Categories: Apartment Management, APARTMENT COMPLEX
5, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
6, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
7, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
8, Report:
#1529028
Posted Date:
Oct 03 2023
Zoll Lifecor Zoll Lifevest Billing two months for three weeks on use of a defective lifevest Pittsburg pa
The lifevest was delivered to me in mid-October, with statements that my medical insurance company would cover the entire bill. The device immediately proved to be defective. As I walked into the grocery store a young child pointed to me and said Daddy, he has a red light on his...
Entity
Zoll Lifecor
Categories: Health, Health care products
9, Report:
#1528833
Posted Date:
Sep 23 2023
Online Academy LLC Matt Graham Orlando Diaz ( partner) Matt Graham and Orlando Diaz have disapeared after receiving $20,000.00 Richmond VA
The offer was to pay $16,000. Then you are able to access their advertising service. This allows you to do ad spends for $4000.00. They place all of the ads. They had a video of a man from an ad-buying agency that claimed that Matt Graham turned over a million dollars of adv...
Entity
Online Academy LLC Matt Graham
Categories: Online Subscription Fraud
10, Report:
#1525736
Posted Date:
Apr 14 2023
Ashley Industries Dufresne Spencer Group Ashley HomeStore Ashley Furniture Sold us a dining table infested with bugs Algonquin Illinois
Save yourself! Learn from our mistake. Don’t buy Ashley Furniture. Dufresne Spencer Group dba Ashley HomeStore breached my daughter and partners Contract. Their dining table set came infested with Powderpost Beetles. These bugs are in the wood prior to manufacturing and burrow ...
Entity
Ashley Industries
Categories: Furniture store, furniture, furniture protection plan
