91, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
92, Report:
#1533553
Posted Date:
Jul 29 2024
Warning: us-usps-miokiniq.xyz - Potential Investment Scam Warning: us-usps-miokiniq.xyz - Potential Investment Scam Internet
Online searches reveal numerous red flags concerning us-usps-miokiniq.xyz. This website is suspected of being an investment scam, possibly luring users with unrealistic promises of high returns. It could also be a fake crypto exchange or wallet link, designed to steal users' cryptoc...
Entity
us-usps-miokiniq.xyz
Categories: Spamming via Text Messages, Package theft
93, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
96, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
97, Report:
#1533512
Posted Date:
Jul 26 2024
Your Bosses Link Chicago Mike REAL ESTATE PONZI INVESTOR SCHEME, WATCH OUT CHICAGO! Chicago Illinois
I met Mike at his investment property at 4025 S Western blvd on Monday May 6, 2024. He gave me and my partner a tour of the place and told me about this great opportunity where they helped people get out of poverty. He told us that he has this great investment opportunity and that h...
Entity
Your Bosses Link
Categories: ponzi scam, PONZI SCAM, Ponzi Scheme, REAL ESTATE INVESTMENT PONZI SCHEME
98, Report:
#1533520
Posted Date:
Jul 25 2024
vboxcomm.com VBox Communications refusal to refund Internet
When I received the tv tuner box I realized it was atsc 1.0, not atsc 3.0. I started the pocess to return it. I got an RMA number from them and shipped it back via US Postal Service as instructed which cost $60 including the Customs fee. I forgot to send them the tracking number rig...
Entity
vboxcomm.com
Categories: Refund refusal, RIP-OFF, will not refund
99, Report:
#1533502
Posted Date:
Jul 25 2024
Baileys Harbor Yacht Club This resort located in Baileys Harbor, WI withheld a refund due to my wife & I for $50.00 based upon a medical emergency we experienced. Baileys Harbor WI
My wife Barb Price recently made a reservation with Baileys Harbor Yacht Club in Baileys Harbor, WI for both her and myself. Arrival for us was for 7/3/24 with departure scheduled for 7/6/24. We paid Baileys Harbor Yacht Club a $434.00 deposit in order to secure our reservation. On ...
Entity
Baileys Harbor Yacht Club
Categories: Vacation Resort refund withheld
100, Report:
#1533498
Posted Date:
Jul 25 2024
HEC Home Essentials LLC LOFT HOME ESSENTIALS HEC HOME ESSENTIAL ADVERTISED A WONDERFUL ROBO-VAC-*—Product does not Work.Company Stalls on Refunds. AKRON OHIO
I ordered Rob Vac trusting the Ads--it is not as described --nor does it Work..defective. They promised a Full Refund . I have asked for refund ..they are refusing. Offered me 20 % to keep them. I said -No-defective. Now they are insiting to keep their Cost down--I must Pay for the ...
Entity
HEC Home Essentials LLC
Categories: vacuum cleaners