101, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
102, Report:
#1518550
Posted Date:
May 22 2022
THRIVE SALON & SPA Christy Rodriguez & The owner Jodi Wootton scam artist at large! They stolen money from the business by charging customers over priced for service. They are scam artist and it’s wrong to cheat. Steal, lie, and most of all; being Sneaky and taking from the community. El Dorado Hills California
Every once in a while, you hear about some beauty business falling victim to yet another fraud. Sometimes you roll your eyes with pity (“It was so easy to foresee”) but sometimes you become concerned - scammers can really catch you off-guard with their ingenuity. Let’s take a ...
Entity
THRIVE SALON & SPA
Categories: Hair Products, Rip off
103, Report:
#1517865
Posted Date:
May 10 2022
Oxo Technologies Holding Nyrt Oxo Angels Kft Oxo Personal Holding Kft Oxo Labs Kft Oszko Oxo cybersecurity lab Oxo labs ltd And various other subsidiaries in the US who knows all??!! Investing in companies then making them going bankrupt London London
wanted to buy some stocks from them but they actively participate in insider trading.
CEO Oszko Peter says he got a stroke TIA, claims to be very ill lying to investors all the time.
He is married with kids yet he was messaging me talking about a***s** yet he likes to play he is the...
Entity
Oxo Technologies Holding Nyrt
Categories: Fraud
104, Report:
#1518173
Posted Date:
May 06 2022
Advanced Building Consultants, Inc. Failed to deliver per contract Renton WA
Advanced Building Consultants was engaged to build my house. A long list of failures resulted
* Failed to protect foundation and framing for over 9 months during rainy weather, resulting in long term mold issue, which I had to pay thousands to resolve.
* 12-18 month project took o...
Entity
Advanced Building Consultants
Categories: Home Builder, Home building
106, Report:
#1429156
Posted Date:
May 02 2022
Appdupe, appoets, tranxit Kameshwaran elangovan Ramkuam subranamian Arjun These are the name of the new directors in 2017 since their fraud is in bigger scale they seem to be changing their directors frequently. The amount they charge is mostly not worth going the dept, but if you can imagine how many people they defrauded and hurt it’s pretty big numbers. California
They promised a product I never saw, they promised 3 weeks collected the money but seems to be buying time for 4 months and eventually saying we will refund u then asks for ur ID like really u defrauded me for my money now I want to steal with my ID? They are absolutely ruthless wit...
Entity
Appdupe, appoets, tranxit
Categories: TECH SUPPORT, technology TV antennas, Computer Technology
107, Report:
#1517553
Posted Date:
Apr 27 2022
Christian Brothers Automotive Christian Brothers Monument Colorado wrote a professional opinion of what was wrong on service invoice then back peddled when confronted by other car business Monument CO
Beware!!! (Monument)
2 days agoIf I could give them a negative instead of one star I would!! Got into my car yesterday morning to go to work and the battery was completely dead. There was no power to any device or dashboard in any way. I have a Marine deep cycle battery using t...
Entity
Christian Brothers Automotive
Categories: Over all ripoff
108, Report:
#1512849
Posted Date:
Apr 21 2022
Bijan Moradi 360 AXS Stella Harmonie AXS Eye Exposure Mr. Bijan Moradi promoted a technology service he failed to render then promised a refund 2 years later he has yet to render. Colorado Denver
Back in August of 2020 I was introduced to Mr. Bijan Moradi of 360AXS technologies by his then partner Brian Pastoria from Detroit.Moradi was presented as a technology genius.They were trying to get me to enter a partnership with them which I after meeting their then other partners ...
Entity
Bijan Moradi
Categories: Fraud
109, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler
Categories: Construction Fraud