2, Report:
#1533686
Posted Date:
Aug 08 2024
Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet
So this makes sense, I will show the letter I sent to their name servers, and at the bottom put an orderly block building step by step in place so you understand.
LETTER FROM ME TO THE NAMESERVER SUPPORT TEAM
I am writing to bring a serious issue to your attention. There is a tr...
Entity
Megawealth.net
Categories: investing, Investing in Cryptos, Investment fraud, investments
3, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
5, Report:
#1533592
Posted Date:
Jul 31 2024
Devin Verdon of Bally Total Fitness Hostile working environment and shady sales practices. Internet
Not sure what took me so long but here's the story with Devin Verdon of the notorious Bally's Total Fitness. I was so young and naive not to have sued but let's get this over with. First of all, Bally's went bankrupt a while back for all the good reasons. Shady management, hos...
Entity
Devin Verdon
Categories: fitness training, fitness training, Health & fitness, Fitness Consultants, Fitness Gyms
8, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
9, Report:
#1533530
Posted Date:
Jul 27 2024
The Grout Medic of Central NJ Frank Capasi Frank Capasi, The Grout Medic of Central NJ, sold me on replacing my shower floor. He sent unskilled laborers who left my shower unusable. Keyport nj
Some of the grout on our shower floor was deteriorating and needed repair, so I called Grout Medic, Frank Capaci, franchise owner. Frank seemed great--38 years in the business, family business, etc. I liked him, I trusted him and, when things went south, I gave him the benefit of th...
Entity
The Grout Medic of Central NJ
Categories: Home Improvement and remodeling
10, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME