91, Report:
#1515114
Posted Date:
Jan 11 2022
LDA Capital Origination Partner Scam Los Angeles California
LDA Capital claims to be a alternative lending facility, and has a standard contract based on the law of British Virgin Islands. They entice financial advisors, lawyers, to refer to them companies that are in need of capital. They claim to pay a fee of 30% of the commitment fee ...
Entity
LDA Capital
Categories: Financial
92, Report:
#104946
Posted Date:
Nov 20 2021
Storesonline.com, IMergent, Galaxy Mall, Netgateway Hard Cases, Unfair Trade, Refunds with arduous fights Orem Utah
While my experience with Storesonline.com was a bitter one to say the very least, I want to report that after some 60+ emails and a long arguement with the Management Team over the phone, they finally broke down. Now then, I spent just under $7,000 with this alleged firm. Some of ...
Entity
Storesonline Galaxy Mall IMergent
Categories: Corrupt Companies
93, Report:
#1513618
Posted Date:
Nov 13 2021
Innovation Licensing Jeff Threatened to take my invention, change it and make it theirs in order to by-pass the patent because I would not sign up for their $6,000 program Fort Lauderdale FL
I am writing this to warn other inventors who might receive a call from Innovation Licensing.
This whole thing began on October 29th when I received a call from a young lady who claimed to work for a company that would license products. She was basically soliciting to hear a pitch...
Entity
Innovation Licensing
Categories: Invention services
95, Report:
#1512428
Posted Date:
Oct 05 2021
Power Moving / Marlan Stokes Marlan Stokes [email protected] 972-559-4215 464-247-7850 469-247-7850 Damage to new home (walls) and damages to mattress sofa and loveseat Corinth TX
email to [email protected]
As I have stated in my previous email, we want the value of the mattress that was destroyed on September 22nd of 2021. I provided you with a photo of the tag on the mattress that proves that the mattress was manufactured in 2017 and sold in 2018. ...
Entity
Power Moving / Marlan Stokes
Categories: Long Distance Moving Company, Moving Companies, Moving company
96, Report:
#1512220
Posted Date:
Oct 05 2021
Sureshine Care and Restoration Services Failed to perform contracted service; Abandoned contract Huntington Beach California
Do not hire these people. Don’t even engage them to give you an estimate. These people are arrogant, condescending, rude, unprofessional and ultimately, thoroughly disreputable.
We contacted them for an estimate. They sent this person, Sergio, who was arrogant and condescending. H...
Entity
Sureshine Care and Restoration Services
Categories: Builders & Contractors
97, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
98, Report:
#1512018
Posted Date:
Sep 18 2021
Zaleset.store Beauty and service They sent me the wrong product and refuse to refund my money or exchange it for the correct product.
I ordered a ring from them. After a month a ring arrived but it wasn't the correct one. I asked the company to exchange for the correct ring and they are only offering me a 5% refund. They will only exchange if I pay shipping to return the incorrect ring which will cowt me more than...
Entity
Zaleset.store
Categories: Fake gemstones jewelry, jewelry
99, Report:
#1511961
Posted Date:
Sep 16 2021
BEAUTY ROOM MIAMI Shaarei Tzion Bet David Chabad Lubavitch Nail and Beuaty Salon Hijacking the good name of Shaarei Tzion (Religious Organization Sunny Isles Beach Florida
About 6 months ago I noticed on Google Maps, that the alleged hijackers properly known as BEAUTY ROOM MIAMI - with the Instagram - account of beauty.room.miami - located at the former location of Shaarei Tzion Bet David Chabad Lubavitch location at 17395 No. Bay Road, The alleged do...
Entity
BEAUTY ROOM MIAMI
Categories: Beauty Medical Spas, Cosmetology/Beauty, Beauty Products, Dav beauty, Beauty Salons
100, Report:
#1511610
Posted Date:
Sep 05 2021
H.m beauty lounge/hair by Ming Refuse to refund down payment despite no service rendered Philadelphia Pennsylvania
Angela had repeatedly cancelled appointments and no showed and refuses to return the $60 down payment. On the last occurrence she left the salon after 5 minutes despite a grace period of 10 minutes listed on her website and appointment is cancelled after 30 minutes. I arrived at 120...
Entity
H.m beauty lounge/hair by Ming
Categories: Hair Salons