1, Report:
#1526209
Posted Date:
Jun 12 2024
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
2, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
EZ storage
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
3, Report:
#1529695
Posted Date:
Nov 16 2023
EZ Pawn Told them i wanted to redeem an item. Charged me more than the accrued interest and principal Bryan Texas
I told them that I wanted to redeem an item. She said I had to pay the interest first. Paid her well over 10 times the minimum interest for the amount of this loan. She then said I needed to sign a new document. After that she said it would cost me almost $20 more than the princ...
Entity
EZ Pawn
Categories: Pawn Broker
4, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
6, Report:
#1523210
Posted Date:
Dec 13 2022
Ez Clip On veneers Clip on veneers total garbage will not answer emails sent San Antonio Texas
I orederd the Ez clip on Veneers and immediatly sen it was trash I emailed the company see email copy below:
To:Ezclipveneers Support DetailsGood afternoon
I would like to return the ez clip veneers. This isn't acceptable.
I need instructions on how to return this i...
Entity
Ez Clip On veneers
Categories: Dental veneers, Dental
7, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
8, Report:
#1519979
Posted Date:
Jul 24 2022
Ez boat deals llc Took my deposit Fort pierce Fl
I got scammed into putting a deposit on a boat to purchase wich i didn't want to do until i inspected the boat but the seller stated if I want the boat to get inspected I’ll have to give him a $2500 refundable deposit w/o h I did once boat was inspected the boat has issues wich th...
Entity
Ez boat deals
Categories: Boat Dealers
9, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
10, Report:
#1510869
Posted Date:
Apr 26 2022
Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Theft by deception pictures and description werent even close to reality they lied made promises threatened shoved customers.forged dmv documents sold unsafe vehicle they use fake names no business no sales license they deceive people with bait and switch ads steal your money then threaten with violence and law suits El cajon California
Mary Smith aka Haley Blair posted ad on offer up & facebook advertising rv & other vehicles for sale thru online auction liveauctionworld.com & icollector.com the ads are deceiving pics and description are misleading & bait and switch.
You think youve won a vehicle that runs and is ...
Entity
Ez Storage
Categories: auction, Auto Towing, Car sales, DMV - Department of Motor Vehicle, Scam artist
