92, 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
93, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
94, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
95, Report:
#1529031
Posted Date:
Oct 03 2023
Good Greek Moving And Storage ripped me off for $2,500 West Palm Beach Florida
Do not use these thieving movers ! You have been warned in detail. Read on :
This company, run by an alleged former MIami police officer, floods the airwaves of southeast Florida, with constant TV and radio commercials, with a guy who calls himself Spero, who claims to be the most...
Entity
Good Greek Moving And Storage
Categories: Moving & Storage, Moving Companies, LOST ITEMS FROM MOVING COMPANY
96, Report:
#1529026
Posted Date:
Oct 03 2023
ARMOR SEAL , NICK CRUZ , NICK , COSTELLO , DEBBIE COSTELLO SCAM!! DO NOT HIRE ARMOR SEAL GYPSY SCAM ARIST
HE TOOK MY MONEY AND RAN, I CONTACTED NICK CRUZ (ARMOR SEAL ) AND THET QOUTED ME TO FIX MY DRIVE WAY, HE SEEMED LIKE HE KNEW WHAT HE WAS DOING BUT ONCE HE GOT A DEPSOIT HE RAN OFF AND DODGEING MY PHONE CALLS I LATER FOUND OUT HE IS UNLINCSED AND DOING IT TO ALOT OF PEPOLE IF YOU BEE...
Entity
ARMOR SEAL , NICK CRUZ , NICK , COSTELLO , DEBBIE COSTELLO SCAM!!
Categories: Home Builder, Driveway repair and sealing, Handyman, Home Improvement Handyman
97, Report:
#1528957
Posted Date:
Sep 28 2023
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
We contracted James Clang at A2Z Home Maintenance Services to rebuild our deck 1 year ago. After numerous attempts to schedule the job, James Clang has broken his agreement with us per his own contract and scheduled dates. There are various excuses that James Clang has given us for ...
Entity
A2Z Home Maintenance Services dba James R Clang
Categories: home remodeling
98, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
99, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
100, Report:
#1528825
Posted Date:
Sep 20 2023
purwell Nick DiFrancesco nick purwell Company is run by a con man Boynton Beach Florida
Nick difrancesco has a long history of defrauding people. look at their facebook and google reviews. they did thousands of dollars in chargebacks without any notice. do not do business with this company.
Entity
purwell
Categories: Canabis , CBD,, Cbd, Cbd, CBD medication, CBD Oil, Cbd oil