1, Report:
#1534925
Posted Date:
Nov 14 2024
GoodwinRecruiting.com - Beware of Potential Risks Internet
GoodwinRecruiting.com appears to be a phony website engaged in spam-based promotions. They reportedly use aggressive tactics, and there are claims it might be associated with cryptocurrency laundering. It may not be a legitimate entity, so proceed cautiously. Avoid doing business wi...
Entity
GoodwinRecruiting.com
Categories: Employment Scam, JOB Scam
2, Report:
#1534922
Posted Date:
Nov 14 2024
KAS Remodeling & Handyman Services, LLC Construction Fraud and Threats Resulting in Protection Order Bothell WA
In 2020, Karl A. Schmiedeskamp III (a.k.a. Karlos) under the guise of his business KAS Remodeling & Handyman Services, LLC, contracted with us through email quotes to construct two decks at our home. We hired Karlos to complete our decks because of his professional expertise and o...
Entity
KAS Remodeling & Handyman Services
Categories: Better Business Bureau, Building Contractors, Fraud, General, Harassment
4, Report:
#1534914
Posted Date:
Nov 14 2024
yourbluewater.com On Instagram They charged me & never provided the item I purchased Internet
I purchased a toy on Instagram. First they overcharged me. I cancelled the order. They refunded the overcharge but refused to cancel the order.
It took almost 2 months before I received a notice where they claim my item arrived. It did not. (I have a RING camera). Ten days...
Entity
yourbluewater.com
Categories: toys
5, Report:
#1534911
Posted Date:
Nov 13 2024
vantique.net scam quilting company Internet
Ripoff website advertising quilts and throws. It was cheap material. The stitching was poor quality and did not match the photo. It was advertised a handmade but definitely was NOT handmade. I emailed the company and they said it would not accept a return or give a refund.
Entity
vantique.net
Categories: On-Line Business, Online Advertising, Refund refusal, Scam
6, Report:
#1534909
Posted Date:
Nov 13 2024
JaywanInc Scammer Internet
This guy claimed he could lost of people to listen to my music if i paid a certain amount of money on his website via paypal . I realized that the plays weren't legit and they were actually bots . So i tried to get a refund he denied and i also tried to report on paypal he then be...
Entity
JaywanInc
Categories: Producers
7, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
9, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
10, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
