1, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
2, Report:
#1513377
Posted Date:
Nov 06 2021
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada Terry 's Florist, real owner Ohio Advertised as a real store, took money, changed order and delivery Ames, nationwide website
I ordered from what I thought was a brick & mortar store based on advertising, family owned store, over 25 years in the community. I asked specifically if this was a fact, rep confirmed! Paid $139 for 18 long red roses and filler in a pretty vase with ribbon, paid $5 for a full size...
Entity
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada
Categories: Internet Fraud, Misleading advertisements, Online Advertising, Bait-and-Switch
4, Report:
#1510414
Posted Date:
Jul 27 2021
Catherine Dela Paz Ong Rent a car sangla scam on the Philippines STA. MARIA BULACAN Bulacan
Rented car are being used as collateral loan and then being sold without the owner's knowledge.
Entity
Catherine Dela Paz Ong
Categories: Auto Clubs, Auto Dealers, Car Rentals, Scam artist, Theft, Vehivcle recovery, Fraud
5, Report:
#1492364
Posted Date:
Feb 29 2020
Bluebell Relocation, LLC Bluebell pretended to be an honest and viable lower-cost moving company that has a track record of success, but instead they proved to be scam artists inflating costs once the trucks were being loaded and it felt impossible to cancel or turnback. Clifton NJ
Bluebell Relocation should be avoided at all cost!! They provide amateur moving best characterized by carelessness, contempt for expensive possessions, a crew that has a bad attitude (including several who showed up completely stoned and stinking of marijuana every morning), and ...
Entity
Bluebell Relocation, LLC
Categories: Moving & Storage
6, Report:
#1483645
Posted Date:
Aug 17 2019
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
This con fake loan consultant advertising he can get you the American Express black card and funding services. He vanish some year ago after taking money from several people now I guess he is out of hiding. If you were scam for upfront fees for loan consulting from this criminal or ...
Entity
Oasis Fund
Categories: Fraud, Fraudulent financing, Accounting, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Financial planning, Financial Services, forex trading, Forex, Real Estate, Internal Revenue Service, International Investment Banking Fraud, Investment Brokers, Investment fraud, investments, Loan scam
7, Report:
#1476174
Posted Date:
Mar 29 2019
Advanced Reimbursement solutions GREGORY B MAXON MALDONADO BRANDON J MAXON MALDONADO CHRISTOPHER E MAXON MALDONADO Formerly known as Maldonado Medical LLC Pathon Gloval holding based out of Delware PANTHEON GLOBAL HOLDINGS LLC 2801 CENTERVILLE ROAD FIRST FLOOR, WILMINGTON, DE, 19808, USA AZ ADDRESS 19820 N 7TH AVE SUITE 230-P, PHOENIX, AZ, 85027, USA REM NEUROMONITORING LLC 20235 N CAVE CREEK RD STE 104-495 PHOENIX, AZ MATRIX ANESTHESIA LLC 19820 N 7TH AVE STE 230B PHOENIX, AZ 85027 Medical FRAUD Company az phoenix
Medical Billing Fraud and Tax Fraud. The process in which the company consist of code guiding the medical professional provider, office and facilities. The company does direct kick backs to the doctors and doctors offices and cuts them checks. The company processes all the billing t...
Entity
Advanced Reimbursement solutions
Categories: Medical Records/Billing Software
8, Report:
#1466637
Posted Date:
Nov 05 2018
Opus inspection AKA ESP Global ESP Global They were very late delivering the newly mandated smog inspection machine
A salesman by the name of Joe Gordon promised the delivery of a machine on a certain date and the shipment didn't arrive until a month later at which time, refused taking delivery and as a result of his lie I lost a lot of customers and revenue. The Bureau of Auto repair manda...
Entity
Opus inspection AKA ESP Global
Categories: auto Emission inspection
10, Report:
#1449583
Posted Date:
Jun 29 2018
sta check processing they posed as welsfargo first they threatened me by haveing my license supended and jail time plus court time and fines Other
they called me and said that they were from welsfargoe and said that a claim had been filled against me do to nsf on a payment and now the fees are up to 5000 and they would settel for 1100 in payments. when they sent me the docu sign contract it had no contact numbers on it for me...
Entity
sta check processing
Categories: Loans, Payday loan scam, Collection scam