1, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
2, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
3, Report:
#1532875
Posted Date:
Jun 08 2024
Anti Aging Center of Boca Anti-Aging Center of Boca, LLC. Nina Presman Yevgenya Presman Violated Florida unfair and deceptive trade practices; unlicensed medical practice, unlicensed aesthetic practice, taking advantage of senior citizens!!! Boca Raton FL
Just a heads up to everyone here to keep an eye out for Anti Aging Center of Boca owned/run by Nina Presman. I had a family friend go here after seeing an ad in the paper and then on South Florida Daily... Nina and the business advertise that if you don't see results, you don't pay....
Entity
Anti Aging Center of Boca
Categories: Medical Care, weight loss, weight loss scam
4, Report:
#1528076
Posted Date:
Aug 10 2023
Paige Mollen Paige Mollen Mishandling The Mollen Foundation's Money Phoenix Arizona
Paige Mollen's purported commitment to fostering healthy habits in schools is increasingly being met with skepticism due to mounting suspicions of financial impropriety. Critics contend that her partnership with her husband, Dr. Art Mollen, who constantly cheats on her with his own ...
Entity
Paige Mollen
Categories: Charity
5, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
6, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas
7, Report:
#1449906
Posted Date:
Aug 20 2022
Better Pools and Spas of Atlanta Richard Anthony Tracey Southern Pool Crafters taken for thousands GA
Richard A Tracey has taken numerous homeowers for thousands, there are complaints/reviews on the BBB for Better Pools and Spas of Atlanta and Southern Pool Crafters. Mr. Tracey was hired to install/build a custom swimming pool for us, he collected about 85% of the monies upfront and...
Entity
Better Pools and Spas of Atlanta
Categories: Pools & Saunas
8, Report:
#43720
Posted Date:
Nov 17 2021
AOL TIME-WARNER Dilemma Reneges & Reaches Into The Cracks & Crevices In A Desperate Scourge For Cash New York, NY
January 30, 2003
AOL/TIME-WARNER Dilemma Reneges & Reaches Into The Cracks/Crevices In A Desperate Scourge For Cash
COMPLAINT/S:
No AOL Browser Internet access or keyword access for help. Why? Does not even work since downloading the new version 8.0.
I spoke with a rather ...
Entity
AOL TIME-WARNER
Categories: Internet Services
9, Report:
#1509950
Posted Date:
Jul 14 2021
Corecovers.com Spa cover purchased through dealer Pomin’s Spa Service. 2911 Lake Forest Rd. Tahoe City 96145 Improper stitching of spa cover.
after three uses of the spa cover it ripped. Pomin's was immediately contacted and they contacted corecovers.com. Corecovers response was that it was due to improper use. I have own spas for 30 years and purchased many covers and know how to properly use a spa cover. Neither Pomin's...
Entity
Corecovers.com
Categories: Accessories, manufacturer
10, Report:
#1508733
Posted Date:
Jun 06 2021
Davenport Extreme Pools & Spas Tracy Davenport Davenport Extreme Pools & Spas Took money for pool install & not completing the work Louisville Ky
This is my review & experience with this pool company for anyone looking to use them for their projects. First off, 11 months and pool still not completed. Extremely disappointing watching them move on to other customer pools that contracted long after we did & complete them while c...
Entity
Davenport Extreme Pools & Spas
Categories: Pool installers
