1, Report:
#1534761
Posted Date:
Nov 02 2024
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Business Paralegal Corp/Thomas Montgomery did not render services I signed up for. It was for a 4-week Business building program for an SBA loan. Mr. Montgomery sends me $1500 invoices a month with $50 a day late fees every month and has not helped with anything. He has bad reviews ...
Entity
Business Paralegal Corp
Categories: Business funding
2, Report:
#1534721
Posted Date:
Oct 30 2024
New Day Dentistry - Aurora Southlands David Gryzick Lied about regulatory and insurance requirements Aurora Colorado
Was in for a routing cleaning. Been a patient for 5+ years. They informed me that 18 (EIGHTEEN) xrays are required by my insurance and the state of colorado. They threatened me when I started to call the state of colorado and my insurance company. They said it was legally re...
Entity
New Day Dentistry
Categories: Dentist
3, Report:
#1534702
Posted Date:
Oct 28 2024
MissionFX Trading & BlockXChange Scam Nick Shawn - YouTuber/Social Media Influencer: Fraud, Investment SCAM , Account Disappearance, and Involvement of Third Parties in Fraudulent Activities New York
Beware of Nicholas Shawn: MissionFX Trading & BlockXChange Scam
Complaint:
In April 2023, I invested $8,500 in BlockXChange.net, based on promises from the YouTube promoter Nicholas Shawn and his company MissionFX Trading. An additional $7,500 was invested following promotional mate...
Entity
Mission FX Trading
Categories: Investment fraud
6, Report:
#1534511
Posted Date:
Oct 11 2024
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
They keep sending threating emails about loans I never took out. They do not have a location or phone number where they can be reached either.
Account Resolution | FDCPA Compliance | Client First Debt Settlement Balance Due $1,128.00 Creditor US Cash Advance (Cash Advance America a...
Entity
Client First Debt Settlement
Categories: Computer Con ARTIST, Cash advance
8, Report:
#1534476
Posted Date:
Oct 07 2024
Tom Parker & Co. BMB Matrix- BMB Digital Media Agency Did not deliver turnkey website business as promised, will not refund money. New York New York
Tom Parker & Co (tomparkerco.com) is a complete SCAM. They are also somehow associated with accompany called BMB Digital Media Agency, this is the company that gets wired the money that you pay for the Tom Parker Executive Website store for $9,995. Back in May of this year 2024, I u...
Entity
Tom Parker & Co.
Categories: Website, retail website online
9, Report:
#1534456
Posted Date:
Oct 03 2024
KP TACTICAL THEFT MONIES LAS VEGAS NEVADA
THE OWNER FRANK OF THIS BUSINESS IS A FULL TIME SCAM ARTIST. HE RIPPED ME OFF FOR $1,982.37 IN SEPTEMBER OF 2024. EVERYDAY THE OWNER CLAIMS HE IS GOING TO REFUND ME BUT HE DOES NOT HIS REASON FOR STELING FROM ME IS THAT HIS BUSINESS IS STRUGGLING THE OWNER THINKS ITS OKAY TO STEAL F...
Entity
KP TACTICAL
Categories: Handgun Carry Permits, Gun Accessories, Gun Dealers, Guns, Gun Shops
10, Report:
#1534449
Posted Date:
Oct 03 2024
Choice Home Warranty Denied Claims Despite Expert Diagnosis from Their Own Service Agents Edison New Jersey
I am writing to formally request an investigation into the business practices of Choice Home Warranty, as I believe they are fraudulently denying legitimate claims and engaging in deceptive practices with their customers.
I purchased a Total Plan home warranty from Choice Home Warra...
Entity
Choice Home Warranty
Categories: Choice Home Warranty, Home warranty, Home Warranty Company
