101, Report:
#936173
Posted Date:
Dec 14 2021
Roger March Stephane Marchand Roger March Claims to be trader who can double your money daily Internet
Roger March aka STEPHANE MARCHAND is a crook, liar and thief. Claims to be trader that can make you money daily, weekly, monthly. He will show you plenty of proof of his account, which is turn is just a demo account. His platform that he demos with is even on to hi...
Entity
Roger March Stephane Marchand
Categories: Financial Services
102, Report:
#1514288
Posted Date:
Dec 09 2021
Booking Holdings Agoda.com Booking.com Priceline.com Agoda.com deceived me and stole my money Norwalk CT
I accidentally booked the City Creek Inn in Salt Lake City Utah for the wrong date. Agoda.com didn't say the reservation was non refundable until they stole $2500.00
I believe this company is involved in funding terrorism, since they are located at 999/9 Rama Road, The Office at Cen...
Entity
Booking Holdings
Categories: Fraud, Bitcoin Fraud, Credit card fraud
103, Report:
#1513888
Posted Date:
Nov 24 2021
Keystone Home Pros Leonard Courtright DNK Holdings Did horrible work on my house and took $7234 from my credit card. Spring Texas
I am very distraught by Leonard Courtright and his ability to charge my card as he pleases. When I first started with Leonard, he was originally going to charge me $32,000 to complete a siding job, contingent on me getting approval. I was not approved at the time for such an amount....
Entity
Keystone Home Pros Leonard Courtright
Categories: home remodeling, Home Improvement and remodeling
104, Report:
#1513410
Posted Date:
Nov 06 2021
RAE Austin Holdings, LLC - DBA Castrol Lube Express Won't Fix Mistake Or Own It Leander Texas
First let me say that I have been going to this location for 8 years! I have seldome had an issue here but the one time I did the owner fixed it imeadiatly. Tlast experience was one for the books.
I went in last week with my Mini Cooper and they said we no longer do oil ch...
Entity
RAE Austin Holdings - DBA Castrol Lube Express
Categories: Auto Repair Service
105, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
106, Report:
#1513156
Posted Date:
Oct 27 2021
Emily Wallin and Joanna L. Daryanani Emily Wallin Joanna L. (Pabich) Daryanani Golden gemeni holdings Zone in digital Ripped me off
Emily Wallin
Joanna L. Daryanani
Joanna Daryanani
Joanna L. (Pabich) Daryanani
Golden gemeni holdings
Zone in digital
Joanna Daryanani, threaten me and put me in terror after both her and her co worker Emily Wallin, have circumvented and ripped
Me off as well as
Wasted my time an...
Entity
Emily Wallin and Joanna L. Daryanani
Categories: Banking
107, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
108, Report:
#1512344
Posted Date:
Sep 30 2021
Kingdom Holdings Robert Loyung Did not provide services advertised Texas
An associate and I paid up front fees to secure a loan from a direct Lender. Did a search prior to paying the fees on the company, as well as the individual Robert Loyeung. Did not find any disparaging information.
He did not provide the service to secure a loan.
Keep in mind, he ad...
Entity
Kingdom Holdings
Categories: Fraud
109, Report:
#1511960
Posted Date:
Sep 16 2021
Its Just Lunch IJL DC Holdings Its Just Lunch DC Office $3200 costly mistake Washington District of Columbia
This service misrepresents its capabilities and membership base to pressure consumers to sign the agreement, then forces unsolicited matches onto the user when their account is on hold. Further their matches are unsuitable in many areas and not as initially portrayed.
The ‘Its Jus...
Entity
Its Just Lunch
Categories: Dating Services, Matchmaking, Matchmaking