101, Report:
#742841
Posted Date:
Nov 06 2020
Aaron Nichols Nicholas Clark, Nick, Blue Trust Foundation, 313 Motorsports Aaron Nichols Is A Con Man Stole $45,000 From Me & Running A Luxury Auto Theft Ring LAS VEGAS DETROIT ATLANTA, Nevada
Aaron Nichols tricked Me out of $45,000 as an Investment! I have HIS DAUGHTER! he made a business deal with Me and gave Me a STOLEN Mercedes S550! Aaron Nichols had no intention on paying Me My Money! and h-as done everything in his power to keep from paying Me! he changes his phone...
Entity
Aaron Nichols
Categories: Auto Dealers
103, Report:
#1501124
Posted Date:
Oct 22 2020
TryMoods Aka Getmymoods.com John Hui Derek Boduch Douglas Woo GianCarlo Maniaci Paul Kraus Myself and hundreds of people purchased their products never shipped and no refunds total scam California Newport Beach
I have purchased products from getmymoods.com and TryMoods.com and they never shipped. I see on Facebook and Instagram that there are literally 100s of complaints going back to last spring. These guys are complete scam artists. Everyone receives fake tracking numbers that don’t ex...
Entity
TryMoods Aka Getmymoods.com
Categories: internet, internet sales, Internet Store, Retail Stores Internet, Internet scam
104, Report:
#1499918
Posted Date:
Sep 16 2020
Edwin Douglas, Radiohost, Author, Commedian U Heard Me First Radio, Between Me and God Misrepresents themself, claims to give exposure, uses faulty, spammy tactics
Edwin Douglas of U Heard Me 1st, author of Between Me and God portrays himself as a notable radio figure and solicites guests to particiapte in his radio show, promising exposure.
The truth is, this individual uses spam-laced tactics, very poor, little to know marketing of his show ...
Entity
Edwin Douglas, Radiohost, Author, Commedian
Categories: advertising scam, radio subscription cancellation
105, Report:
#1499784
Posted Date:
Sep 15 2020
Freedom Construction Mr. Nicholas Rial -Owner Mrs. Misti Rial- Owner Over charged me on roofing project Grand Junction Colorado
Roof started 07/17/20
Roof completed 07/20/20
Called Misti Rial 08/03/20 for inspection on Roof
Kevin Haydon inspected roof 08/10/20
Kevin had a bad attitude he keeps saying the roofers must have overlooked the soft and low spot
on the east side of the roof. He did not go on the r...
Entity
Freedom Construction
Categories: Roofing, Roofing Companies, Roofing repairs
108, Report:
#1428364
Posted Date:
Aug 27 2020
CorporateCashCredit.com NewTown Connecticut ***UPDATE FTC Investigation: Grand Teton Professionals, LLC, Mait Management Inc, Demand Dynamics, Atomium Corps Inc, Startup Masters NJ Inc, First Incorporation Services Inc., First Incorporation Services Inc., Marcio G. Andrade
LAST UPDATED: January 17, 2020
CASE STATUS: Pending
Federal Trade Commission v. Grand Teton Professionals, LLC, a Wyoming limited liability company; 99th Floor LLC, a Florida limited liability company; Mait Management Inc., a New York corporation; Demand Dynamics, a Florida li...
Entity
CorporateCashCredit.com
Categories: Business Services, credit card, Financial Services, Loans, Customer Service & Support
