101, Report:
#1528365
Posted Date:
Aug 26 2023
https://emmamason.com/ Emma Mason, Discount Living Rooms Falsified information, delivered damaged furniture, and promised to resolve a situation but did not. NY New York
This company is a SCAM. Look up the address. 1460 Broadway, New York. It is in the middle of Times Square! They are not a real furniture sales outlet. They are just a broker. You order, wait 6 months for furniture and then you may or may not get it damaged.
We were called 1 week bef...
Entity
https://emmamason.com/
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
104, Report:
#1528175
Posted Date:
Aug 15 2023
Owners Accommodation Inc. Owner is Joseph M. Begala Claimed they could advertise my 6 bonus weeks I have with RCI and pay me $2000 per week. Total of $12000 and pay me in 60-0 days. Work with conference centers. Longwood Florida
I was contacted by Glenisha Ralph. Was told that I could rent my bonus weeks I had with RCI. That I had 6 bonus weeks (which I do) and they could rent it out for minimum of $2000 per week, adding up to $12000 that I would be paid in 60-90 days. They can guarantee this because ...
Entity
Owners Accommodation Inc.
Categories: Timeshare scams
105, Report:
#1528049
Posted Date:
Aug 14 2023
ARCHITECTURALRA RESOURCES GERALD BUXBAUM ARCHITECTURAL RESOURCES/GERALD BUXBAUM/SELLER OF A DREAM WITH NO COMPONENTS/WEST PALM BEACH, FLORIDA West Palm Beach Florida
I have been in the construction industry for over 30 years. I met someone who told me about a company (Architectural Resources) owned by Gerald Buxbaum that was looking for someone with my experience in the window and door industry. I met with Gerald Buxbaum and he told me of his co...
Entity
ARCHITECTURALRA RESOURCES
Categories: Business Consulting, Construction
106, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
108, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
109, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud