91, Report:
#1529510
Posted Date:
Nov 01 2023
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
UltimateCapital.net is an investment scammer that wants to take your money in exchange for your investments or chances. These frauds usually aim for large gains, despite the fact that it is obvious that investments cannot produce such outcomes. Occasionally, they might be bitcoin tr...
Entity
Ultimatecapital.net
Categories: Cryptocurrency investment scamming, investment scam
92, Report:
#1529455
Posted Date:
Oct 31 2023
Vom THUNDERHEART Dachshunds and Rottweilers Vom THUNDERHEART Bison Debra peters Shane peters Stole 3 DOGS Harrison Nebraska
I entered into a business contract with Debra Peters in 2021. The arrangement was that she was allowed to breed my bitch in exchange for the pick of every litter. I did not have a male small enough for my girl except the one I sold Deb. She bought only the boy. and Deb was very shor...
Entity
Vom THUNDERHEART Dachshunds and Rottweilers
Categories: Dog Breeders
93, Report:
#1529447
Posted Date:
Oct 29 2023
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Goldstar Tool Cutting and Sewing Supplies
Categories: Sewing machines
94, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Kansas&Hatters
Categories: CLOTHING
96, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
97, Report:
#1529239
Posted Date:
Oct 14 2023
Teddy Fatta & Associates Fatta, Theodore Canape-Fatta Kathleen Failure to complete project despite receiving our complete payment. Long Beach New York
NOTORIOUS CONTRACTOR TJ Fatta & Associates
My wife and I recently bought a home and would need contracting. I mentioned this to a
contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husba...
Entity
Teddy Fatta & Associates
Categories: Home renovations
98, Report:
#1529111
Posted Date:
Oct 08 2023
Jamie Fraser James Fraser Jamie Fraser Ripped Me Off for $100,000 Denver Colorado
Jamie Fraser has a history of screwing over his friends and clients. Jamie (goes by James Fraser sometimes or whatever alias helps him screw people out of money) ran a company called Jade Private Wealth in Australia. He was sanctioned, fined and then lost his license for screwin...
Entity
Jamie Fraser
Categories: securities fraud
99, Report:
#1529115
Posted Date:
Oct 08 2023
Mint Moblie Mint sold me a demonstrator phone that should not have been sold is missing features and overheats. Fountain Valley California
Mint Mobile is terrible. They sold me a a OnePlus Nord 100 two months ago. The phone they sold me was a demonstrator model. It was not to be sold for use, only demonstration. It does not update nor does it have all the features of the regular phone. It also overheats regularly. Nord...
Entity
Mint Moblie
Categories: cellphone service, Cellular Phone Companies
100, Report:
#1529040
Posted Date:
Oct 03 2023
Home Dynamics, David Schack I purchased a new home. They breached the contract and failed to remedy punch list items despite continuous follow up for nearly 4 full years. Boca Raton Florida
I purchased a luxury new home from this builder in October 2019. Despite 4 years of regular follow ups, they failed to meet obligations under the purchase contract (to pay for and install ceiling fans) and they failed to remedy items on the punchlist.
During the 4 years they regular...
Entity
Home Dynamics, David Schack
Categories: Home Builder