1, Report:
#1534244
Posted Date:
Sep 16 2024
Keono Ashton Polchies (Polchies Fabrication & Restoration) Takes Customers Money, Doesn't Do Any Work Or Does Really Bad Work, DeLand Florida
Tells Customers You Get what you paid for and then lies about doing the jobs and uses customers vehicles to drive back and fourth to places because he has a suspened license and doesnt want to get caught he has lost my car keys twice and then yelled at me for questioning him about m...
Entity
Keono Ashton Polchies (Polchies Fabrication & Restoration)
Categories: Automotive, AUTOMOTIVE REPAIR, Automotive Repair Dealer ARD, automotive
2, Report:
#1533602
Posted Date:
Jul 31 2024
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
3, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital
Categories: Fraud, Business Investment Fraud
4, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
5, Report:
#1526697
Posted Date:
Jun 01 2023
Barclays U.S. Credit Cards Barclaycard, AARP Mastercard Incompetent service to generate more fees Wilmington Delaware
The website and app accepts payements and even sends email confirmation. Then I discover, days to weeks later, that the payment did not go through after all. This happened month after month. Every month I call and I am told it is corrected, only to discover later that it is not. La...
Entity
Barclays U.S. Credit Cards
Categories: credit card processing
6, Report:
#1524298
Posted Date:
Feb 02 2023
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Entity
Wells Fargo Corp Bank
Categories: Banks
7, Report:
#1524101
Posted Date:
Jan 24 2023
The Bradford Exchange The Bradford Group, The Ashton-Drake Galleries, The Hamilton Collection, Bradford Exchange Checks, Bradford Exchange or Group in 14 countries and Hammacher Schlemmer False charges and auto subscription sign up Niles Illinois
Ordered my mother a xmas tree in November - have been getting erroneous charges on my card ever since. I called to ask for refund on 3 recent charges and was told I bought into a collection.
I did not buy into this collection scheme and I was CHARGED for the item and PAID in fu...
Entity
The Bradford Exchange
Categories: Billing
9, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud