91, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
92, Report:
#1526672
Posted Date:
May 30 2023
National Agents Alliance (NAA LEADS) NAA Leads Superior Underwriters The Alliance Integrity Group NAA (Andy Albright) Refuses to Sign release requests for Agents Burlington NC
NAA IS ONE OF THE FEW COMPANIES THAT REFUSES TO RELEASE THEIR AGENTS FROM THEIR CONTRACTS. THERE IS NO REASON WHY THEY SHOULD HOLD YOU HOSTAGE WHEN THEY CAN SIGN A RELEASE. BE CAREFUL IF YOU JOIN YOU WILL NOT GET RELEASED, AND YOU WON'T EVEN GET THE COURTESY OF A REPLY.
Entity
National Agents Alliance (NAA LEADS)
Categories: Insurance Companies
93, Report:
#1526623
Posted Date:
May 28 2023
Stacy Berry Hadherway Kennels, Stacy Marie Berry, Smarie Berry, Had Her Way Kennel Sold me an English Bulldog with parvo McMillan MI
Stacy Berry is the biggest puppy mill in Michigan. I wish I had known before I bought my bulldog. She is a commercial breeder and is licensed by the state of Michigan. The state told her to clean up her kennels b/c they are full of dog poop. I contacted the state after my bulldo...
Entity
Stacy Berry
Categories: Dog scam, Dog breeder, puppy mills, Dog abuse, Lying dog broker
94, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
95, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
96, Report:
#1526552
Posted Date:
May 25 2023
Commercial Capital Trainning Group CCTG STOLE $25,000 Albany NY
They have $25K Product that only offers insight of the lending business & what group lenders you all work with. It's basically a sales job that you pay for. CCTG guarantee people success which is what I heard during the training & after the training, I realize I wasted $25,000 dolla...
Entity
Commercial Capital Trainning Group
Categories: advertising scam, Scam artist, ponzi scam, Scam, Investment courses, JOB Scam
97, Report:
#1526455
Posted Date:
May 20 2023
Allianz Global Assistance Travel Insurance Used terms/condition loophole to not pay out on travel policy for luggage damage..
It pains me to do this. I have been using this travel company for insurance since 2019 and have had 8 policies through them from basic to premier. I have made claims 2019 and in 2020. I had made a baggage claim on my last trip for damage done to my bag and it was deigned. The wheel ...
Entity
Allianz Global Assistance Travel Insurance
Categories: Travel Insurance
98, Report:
#1526430
Posted Date:
May 19 2023
PayPal PayPal unresponsive, unwilling to resolve and refund payment for goods not received
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
PayPal
Categories: Fraud, payment for goods not delivered.
99, Report:
#1526429
Posted Date:
May 19 2023
2checkout.com SCAM unresponsive, FAILURE TO REFIND Refusal to refund for goods not delievered
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
2checkout.com SCAM unresponsive, FAILURE TO REFIND
Categories: Fraud, payment for goods not delivered.
100, Report:
#1526428
Posted Date:
May 19 2023
vaschy.com MINGHUI LIN https://vaschy.com VASCHY.COM MINGHUI LIN Money taken, no product delivered, refused refund
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
vaschy.com
Categories: Luggage & Leather Goods, Online store, Luggage
