91, Report:
#1514799
Posted Date:
Dec 30 2021
Andrew M. DeMaio Jessica Meddles Cash Grab CG Financial Services Inc. Bitcoin Fraud Las Vegas Nevada
Andrew M. DeMaio and Jessica Meddles of CG Financial Services, Inc. also known as Cash Grab stole upwards of $100k, its been months with no repayment or returned phone calls. Las Vegas, Nevada
Entity
Andrew M. DeMaio
Categories: Bitcoin Fraud
92, Report:
#1514305
Posted Date:
Dec 09 2021
HOME VESTORS Cheated me out of over $29,000 on sale of mobile home in Washington, Utah
They had a notary public, Mark Fish, come to sign papers in my home in Kearney, Nebraska...the two pages where the AMOUNTS OF PURCHASE were blank, and I was told to just initial them...and when I got the check, they had reduced the amount I received over $29,000 less than I was supp...
Entity
HOME VESTORS
Categories: Over all ripoff
93, Report:
#1514219
Posted Date:
Dec 07 2021
Nationwide Management, Nationwide REO Services (Andrew Collins) Company charges $399.00 for REO listings and never gives you a listing Orlando Florida
I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated...
Entity
Nationwide Management, Nationwide REO Services (Andrew Collins)
Categories: Real Estate
94, Report:
#1514045
Posted Date:
Nov 30 2021
Andrew K. Scott Andy Scott, Drew Scott, akbrews Liar Predator Cheat Chicago Illinois
How does he get paid? He tweets all day as akbrews. Is friends with pedophile Guy Hamilton Smith until he became too unpopular, and with racist Craig Ettinger until he became too openly racist.
Text from: https://www.twitlonger.com/show/n_1srsu3a
Beware, beware, beware, @akbrews.
...
Entity
Andrew K. Scott
Categories: Lawyers
95, Report:
#538188
Posted Date:
Nov 23 2021
AMERICAN BUSINESS SYSTEMS, LLC , ABS MEDICAL BILLING FRANCHISE ABS, NBDS, Chexpedite, American Billing, AB Systems, American Business, iTotalSolutions, ATS, Patrick Phillips, Anette Gardner Company operatiing under multiple names and scamming individuals Keller, Texas
I purchased a license from American Business Systems. Like most people who were in my training class we thought we would soon be on the road to riches after losing our positions in corporate America. Truth be told. My partner and myself feel we have been duped. The training was grea...
Entity
American Business Systems
Categories: Home Based Business, Work at Home Business
96, Report:
#1513394
Posted Date:
Nov 05 2021
Andrew Kyle Media Paid to secure my business site and design layout. Instead I paid for everything and he is trying to ransom ownership to me. I make payments and he says they are for something else. $1500 later I still don't own my site and he is using extortion for more money Dallas Texas
Andrew Kyle was paid more than $1,500 to secure my domain under my business name and build the template for the website.
He was also paid updates to update the site.
Andrew has mental issues and has been diagnosed as bipolar and he occasionally goes off into these emotional tangents...
Entity
Andrew Kyle Media
Categories: Web design
97, Report:
#1512663
Posted Date:
Oct 10 2021
MetroPCS cell phone Charges me for service but does not give it to me.
Trying to communicate for work, but MetroPCS is giving me 0.00 KB/S per second service but they are charging me $65.00 monthly for the service that they do not provide in Benson Arizona and many parts of Arizona. How could the federal government allow companies to charge people for ...
Entity
MetroPCS cell phone
Categories: Communications & Networking
100, Report:
#1511731
Posted Date:
Sep 09 2021
Andrew C Caldwell Online Boutique LLC. Nothing just warning others mo St.louis
The owner of this online store is using picutes from the website Shein buying from this same website low and selling it on their website at a higher price
Entity
Andrew C Caldwell Online Boutique LLC.
Categories: Scam artist