92, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services
93, Report:
#1528665
Posted Date:
Sep 12 2023
Soloshot Inc. Soloshot.com The company has not upgraded my model 3 Solshot camera since I sent it in on March 3, 2023 and will no longer answer my emails or phone calls. San Diego California
I purchased my Soloshot Model 3 tracking camera about two years ago and early this year I took them up on their offer to upgrade the unit to their new Model 3+ for the amount of $495. I sent them the camera on March 3, 2023 to an address in Spring Valley, CA. After five months and s...
Entity
Soloshot Inc.
Categories: photography
94, Report:
#1528623
Posted Date:
Sep 10 2023
Restore Pros LLC Mitigation America LLC Block to Block Restoration LLC Xpress Fire Restoration LLC Landmark Public Adjusting INC Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Houston Texas
Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Company falsely claims to be a veteran own com...
Entity
Restore Pros LLC
Categories: disaster restoration
95, Report:
#1528597
Posted Date:
Sep 08 2023
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
NOTORIOUS GoBank SCAM Offshore Bank Fraud Sponsored By Uber Technologies, Inc
Uber Technologies, Inc in San Fransisco, CA sponsored a Visa Debit card to Drivers in 2017 issued by GoBank with Uber's name on it, a subsidarary of GreenDotBank. They took direct deposits for years for u...
Entity
Uber GoBank
Categories: Online banking, Fraud
97, Report:
#1528443
Posted Date:
Aug 30 2023
concord auto protect inc ceo alon salman and rep gene harris beware, no business in pA just a mailbox. the corp is in brooklyn ny king of prussia Pennsylvania
We purchased a used auto warranty for our 2018 Dodge ram 2500 diesel. April of 2021 with gene Harris and his exact words said this is a bumper to bumper policy like a brand new car and it was good for a 156000 miles or 2026 whichever expires 1st, So we purchased the warranty for $31...
Entity
concord auto protect inc
Categories: Auto Extended Warranty
99, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
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KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
100, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate