91, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
92, Report:
#1525530
Posted Date:
Apr 05 2023
Sky Marijuana Shop I COPIED AND PASTED INFORMATION FROM THE WEBSITE: [email protected] You can email us at skymarijuanashop@gmail,com Also, you can contact us on WhatsApp at 1 (248) 274-6260 Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email: [email protected] You Can place your order at any time and we’ll contact you as soon as we can. Scammed $229.00 Santa Clara California
I COPIED AND PASTED INFORMATION FROM THEIR WEBSITE:
[email protected]
You can email us at [email protected]
Also, you can contact us on WhatsApp at 1 (248) 274-6260
Hours of Operation We online 24/7 at your service Address: Santa Clara, California Email
support@s...
Entity
Sky Marijuana Shop
Categories: Marijuana Dispensary
93, Report:
#1525420
Posted Date:
Mar 29 2023
Travelocity Travel Insurance Scam Southlake Texas
I live part-time in China. Back in December of 2022, I booked a plane ticket on Japan Airlines (from Beijing to Dallas) via Travelocity. I was to fly to Dallas on Christmas day. I also purchased their cancelation insurance since the flight was non-refundable.
On December 10th, I con...
Entity
Travelocity
Categories: Air Travel, Travel Agencies, Travel booking site, Travel Insurance
94, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
95, Report:
#1525234
Posted Date:
Mar 22 2023
CONNECTICUT FRAMING & CONSTRUCTION Tim Larson was contracted to repair storm damage and an addition on August 20, 2020. After constant text messages to Mr. Larson and requests to complete my house, my communications and requests were ignored. It has been two years, seven months and my house still remains unsafe and incomplete. Berlin Connecticut
On August 20, 2020 I signed a contract with Tim Larson, DBA, Connecticut, framing and construction to do storm damage repairs and an addition to my house. Mr. Larson indicated that he had a crew and equipment which proved to be false. The work that was performed was by marginal su...
Entity
CONNECTICUT FRAMING & CONSTRUCTION
Categories: Home building, Home remodling, Home Repair Scam, Home Improvement Handyman
96, Report:
#1525209
Posted Date:
Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected] Violated policies of job sites, by going directly to my client Chandigarh Chandigarh
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board.
He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Entity
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA
Categories: Scam artist, Report Hacking & fraud/scamming, spam
97, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
98, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins
99, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
100, Report:
#1524505
Posted Date:
Feb 11 2023
John Bostedt Homesmart.com las vegas Harassment Las Vegas Nevada
This is a low life piece of crap who ignores DIRECT COMMUNICATIONS to cease and desist contact.
He is one of those scumbag realtors that thinks the rules do not apply to him, that he can do whatever he wants irrespective of other people direct indications to leave them ...
Entity
John Bostedt Homesmart.com las vegas
Categories: Harassment, Real Estate