91, Report:
#1533423
Posted Date:
Jul 18 2024
Peter Easton Source One Equity Ventures Inc Peter Easton aka source 1 equity ventures aka Herdis Easton stole money from me under FALSE pretenses! Lakewood Ranch FL
Hired this clown Peter Easton to do an asset search. Provided bank accounts with no assets in them. Took money upfront. Provided no services. Stay away from this wanna be private investigator. This guy has has dementia and belongs in a nursing home!
Entity
Peter Easton
Categories: advertising scam
92, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
93, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
96, Report:
#1533381
Posted Date:
Jul 15 2024
Royal Oak fast boost I agreed to order three bottles of their diet supplemental pills with three free bottles free. After completing the credit card information I attempted finish the order. It immediately sent me to additional pages to purchase bonus supplements. I tried to get out of it and the site kept adding more and more. I finally stopped. Went to my Visa card a account instead of $39 I now have a bill for $326.72. Broken up $86.78 and $239.94. Internet
Responded to a website of Royaloak Fast boost for dietary pills. Claim that you can lose 50 lbs in sixty days. They offered a variety of different ways to purchase the product. I choose to purchase three bottles with three bottles free. I believe the offer was for $39.00. Provided m...
Entity
Royal Oak fast boost
Categories: Diet Products, Dietary supplement
97, Report:
#1533312
Posted Date:
Jul 13 2024
Maelys Cosmetics USA Inc. Maelys Cosmetics promotes unlawful advertising/marketing Internet
I ordered a serum that was advertised would change crepe skin within 21 days or not be charged. I saw no changes so began requesting a return label a week before deadline. I have multiple emails and nobody has sent me the return label yet and now today I've been charged on my bank a...
Entity
Maelys Cosmetics USA
Categories: advertising scam
98, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Bank Of America
Categories: Banking
99, Report:
#1533345
Posted Date:
Jul 13 2024
Td bank Jonathan Vera Scam Fraud Con artist Cliffside park New Jersey
Jonathan Vera from TD bank Cliffside park New Jersey asked me for my personal information to play mind games with me.
Entity
Jonathan Vera
Categories: Banking
100, Report:
#1533328
Posted Date:
Jul 13 2024
CAMPOS SOL RELOCATION LLC Felix Campos Jr. Poor move services with broken items and missing items and no help in rectifying or compensating the loss, negligence, or damage. Fort Lauderdale FL
CAMPOS SOL RELOCATION LLC (Filing ID:L21000056408) moved me twice in the last 8 months. Once occurred in November of 2023, where he moved my family out of our home in Miami. He moved the contents of our home to a local storage facility in Miami, FL, whereabouts unknown. Then on Apri...
Entity
Campos Sol Relocation
Categories: MOVERS, Interstate Movers
