3, Report:
#1531417
Posted Date:
Mar 01 2024
next stage pay Warning Scam Fort Collins Colorado
Warning, do not use or deal these people. I used them for my website, after I got approved and start selling for 11 days they closed my account without any notice. I lost $8000 with them, the processed my transactions paid me for 2 first days and just decided to close my account wit...
Entity
next stage pay
Categories: merchant services
5, Report:
#1529914
Posted Date:
Dec 06 2023
Lou Paula Gallardo went from ripping people to ripping off Medicare and all insurance Naples FL
Lou and Paula Gallardo ripped thousand of people and now they rip off insurance and medicare
Entity
Lou Paula Gallardo
Categories: insurance
6, Report:
#1529497
Posted Date:
Oct 31 2023
Smiths site service llc Hired to clear wooded land. Took money without work. Collins New York
Hired to clear 3 wooded acres of land. Showed up to start work for a couple of days. Stated he needed to rent extra equipment. Disappeared after collecting $10000. Family ran into owner after several weeks of no return phone calls. Stated he had sub contracted work without telling u...
Entity
Smiths site service llc
Categories: Construction Fraud
7, Report:
#1529482
Posted Date:
Oct 31 2023
Scottish Witch Zeraphina Angelus Paula Cannavan Didn't give service and when I complained she doxed me by contacting my ex boyfriend and his girlfriend
Zeraphina Angelus is a scam artist and a terrible business person. She did not complete my service and when I publicly complained she contacted my ex boyfriend, his current girlfriend and I had to install cameras for the safety of my child.
Entity
Scottish Witch
Categories: Scam artist
9, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance