2, 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
3, 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
4, 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:
#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:
#1525893
Posted Date:
Apr 22 2023
Skye Management Company Name: Skye Management Website: https://www.skyemanage.com/ Phone Number: 888-223-7593 Parent Company Name: Hanini Group Website: https://hanini.com/ Phone Number: 973-242-1114 Perpetrator: Amer Hanini (Director of Property Management) Erica (Office Manager) Claire (Receptionist/Front Deck Operator) Skye Mangement Employees Are Stoping Tenants From Reporting Unethical and Misconduct Behavior To The Business Owner!!!! Newark New Jersey
SHORT REPORT: My main complaint with my property management firm which is Skye Management has to do with the staff and manager's unethical behavior and treatment of tenants. The Parent Company's name is Hanini Groups. Anyway, there are other unnamed employees that are also guilty of...
Entity
Skye Management
Categories: Property management
