93, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
94, Report:
#1521534
Posted Date:
Sep 30 2022
KC Used Car Emporium Committed fraud through a yo yo financing scam Merriam, KS Kansas
I went to KC Used Car Emporium to look for a car to buy to drive to a job. After test driving a few vehicles, they convinced me to purchase a certain one.
I filled out the paperwork, gave them all the information they needed, and since it was late, I went home to wait for them to c...
Entity
KC Used Car Emporium
Categories: auto financing
95, Report:
#1521470
Posted Date:
Sep 27 2022
World Class ROI llc. Richard Lawrence Anthony Martin. This company is a fraud. They tied my property up for over a month & weren't prepared to close. Do not do business with these shady characters. Cypress Tx
User Review
By Randy A.
Topton, NC
September 23, 2022
spacer. Beware!! This company is a fraud. They tied my property up & were NEVER prepared to close. Initially, they offered to buy my house -cash offer . However, they never deposited the $500 earnest money with the title company...
Entity
World Class ROI
Categories: Internet scam, Money Back Problems, Mortgage Scam
96, Report:
#1521075
Posted Date:
Sep 23 2022
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Continually call from various telephone numbers; promising to loan $$$ for free and continually call when asked to stop contacting..
About Company
Synergy Financial offers flexible, working capital solutions to small businesses in need of financing to sustain or grow their ent...
Entity
synergy finance
Categories: Internet Marketing Companies, RIP-OFF, Bank fraud, Business Services, Cash Services, Finance, Fraud, Loans
98, Report:
#1519824
Posted Date:
Sep 17 2022
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
100, Report:
#1069262
Posted Date:
Sep 11 2022
Thrifty Car Sells (Adam Goldring) stole my money sold me a broken car very rude gilbert Arizona
Hi my name is Jason M, I went to Thrifty Car to get a car and they put me in a 2006 GMC Envoy. I was driving it for 3 months, then the owner Adam Goldring called me and told me that he does not want me to have that car. He never told me why, he just said if I don't bring it back he ...
Entity
Thrifty Car Sells (Adam Goldring)
Categories: Auto Dealers